About

Registered Number: SC451565
Date of Incorporation: 04/06/2013 (11 years ago)
Company Status: Active
Registered Address: Mill Of Balmaud Farm, King Edward, Banff, Aberdeenshire, AB45 3PN,

 

W & G Renewables Ltd was registered on 04 June 2013 with its registered office in Aberdeenshire. There are 2 directors listed as Strachan, George Wilson, Strachan, Shannon for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRACHAN, George Wilson 04 June 2013 - 1
STRACHAN, Shannon 14 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AD01 - Change of registered office address 17 June 2020
PSC04 - N/A 21 February 2020
CH01 - Change of particulars for director 21 February 2020
CH01 - Change of particulars for director 21 February 2020
PSC04 - N/A 21 February 2020
AAMD - Amended Accounts 28 January 2020
AP01 - Appointment of director 06 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 09 June 2014
MR01 - N/A 07 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2013
RESOLUTIONS - N/A 07 June 2013
AA01 - Change of accounting reference date 04 June 2013
NEWINC - New incorporation documents 04 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.