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.
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 |
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 |