About

Registered Number: SC354906
Date of Incorporation: 11/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Millbounds, Eday, Orkney, KW17 2AB

 

Based in Eday in Orkney, Eday Renewable Energy Ltd was setup in 2009, it's status is listed as "Active". Thompson, Susan Elizabeth, Withers, Anthony Howard Maltravers, Byers, Anne, Chrin, Rachel Elaine, Guy, Sarah Louise, Skuse, John Edward, Stevens, Claire, Thompson, Susan are listed as the directors of Eday Renewable Energy Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITHERS, Anthony Howard Maltravers 04 May 2020 - 1
BYERS, Anne 12 December 2017 31 August 2018 1
CHRIN, Rachel Elaine 09 November 2010 01 May 2014 1
GUY, Sarah Louise 09 November 2010 07 March 2011 1
SKUSE, John Edward 09 November 2010 01 October 2012 1
STEVENS, Claire 18 June 2019 30 April 2020 1
THOMPSON, Susan 19 May 2014 06 February 2020 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Susan Elizabeth 11 February 2009 - 1

Filing History

Document Type Date
AP01 - Appointment of director 04 May 2020
CH01 - Change of particulars for director 04 May 2020
TM01 - Termination of appointment of director 04 May 2020
CS01 - N/A 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 18 September 2019
TM01 - Termination of appointment of director 26 August 2019
AP01 - Appointment of director 20 June 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 28 November 2018
TM01 - Termination of appointment of director 02 September 2018
TM01 - Termination of appointment of director 16 May 2018
CS01 - N/A 27 February 2018
AP01 - Appointment of director 04 January 2018
AA - Annual Accounts 01 December 2017
AP01 - Appointment of director 17 July 2017
MR01 - N/A 12 May 2017
AP01 - Appointment of director 24 March 2017
TM01 - Termination of appointment of director 09 March 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 06 April 2016
TM01 - Termination of appointment of director 11 February 2016
AP01 - Appointment of director 29 January 2016
AA - Annual Accounts 26 November 2015
MR01 - N/A 04 June 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 25 November 2014
AP01 - Appointment of director 28 May 2014
TM01 - Termination of appointment of director 28 May 2014
AR01 - Annual Return 04 March 2014
AP01 - Appointment of director 04 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 01 March 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
AA - Annual Accounts 29 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 22 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland 19 June 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 23 November 2011
TM01 - Termination of appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AP01 - Appointment of director 06 May 2011
AR01 - Annual Return 18 March 2011
AP01 - Appointment of director 16 March 2011
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
AA - Annual Accounts 09 November 2010
AP01 - Appointment of director 30 April 2010
AR01 - Annual Return 05 March 2010
NEWINC - New incorporation documents 11 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2017 Outstanding

N/A

A registered charge 03 June 2015 Outstanding

N/A

Standard security 13 June 2012 Outstanding

N/A

Bond & floating charge 01 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.