About

Registered Number: SC487774
Date of Incorporation: 30/09/2014 (10 years and 6 months ago)
Company Status: Active
Registered Address: 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL,

 

Founded in 2014, Agile Energy Recovery (Inverurie) Ltd have registered office in Aberdeen. Currently we aren't aware of the number of employees at the this business. There are 7 directors listed as Taylor, Graeme James, Chapman, Daniel John, Dalrymple, James William, Robertson, Alfred Fyffe, Taylor, Graeme James, Macdonald, Peter Bremner, Skene, Ian William for Agile Energy Recovery (Inverurie) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Daniel John 14 September 2020 - 1
DALRYMPLE, James William 10 September 2019 - 1
ROBERTSON, Alfred Fyffe 07 June 2016 - 1
TAYLOR, Graeme James 30 September 2014 - 1
MACDONALD, Peter Bremner 10 September 2019 14 September 2020 1
SKENE, Ian William 30 September 2014 19 July 2019 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Graeme James 30 September 2014 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 30 September 2020
CS01 - N/A 28 September 2020
CH03 - Change of particulars for secretary 21 September 2020
AP01 - Appointment of director 18 September 2020
CH01 - Change of particulars for director 18 September 2020
TM01 - Termination of appointment of director 18 September 2020
AA - Annual Accounts 08 June 2020
AD01 - Change of registered office address 11 December 2019
CS01 - N/A 08 November 2019
PSC08 - N/A 06 November 2019
PSC07 - N/A 06 November 2019
PSC07 - N/A 06 November 2019
SH01 - Return of Allotment of shares 03 October 2019
RESOLUTIONS - N/A 12 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
TM01 - Termination of appointment of director 25 July 2019
RESOLUTIONS - N/A 16 July 2019
SH01 - Return of Allotment of shares 16 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 21 July 2016
AD01 - Change of registered office address 24 June 2016
AP01 - Appointment of director 24 June 2016
AR01 - Annual Return 26 November 2015
AR01 - Annual Return 12 November 2014
NEWINC - New incorporation documents 30 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.