ARDGRAIN RENEWABLES LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
ARDGRAIN RENEWABLES LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ARDGRAIN RENEWABLES LTD. was incorporated 15 years ago on 12/02/2009 and has the registered number: SC354964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/01/2025.
ARDGRAIN RENEWABLES LTD. was incorporated 15 years ago on 12/02/2009 and has the registered number: SC354964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/01/2025.
ARDGRAIN RENEWABLES LTD. - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 4 | 03/04/2023 | 03/01/2025 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOT TEGERDINE | Feb 1976 | British | Director | 2023-07-31 | CURRENT |
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2023-04-04 | CURRENT |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2023-04-04 | CURRENT |
| MR BENJAMIN ALEXANDER PHILIPS | Apr 1983 | British | Director | 2023-04-04 UNTIL 2023-07-31 | RESIGNED |
| MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2009-02-12 UNTIL 2009-02-12 | RESIGNED |
| HAMISH JOHN GORDON GARLAND | Nov 1965 | British | Director | 2009-02-12 UNTIL 2023-04-04 | RESIGNED |
| BRIAN REID LTD. | Corporate Secretary | 2009-02-12 UNTIL 2009-02-12 | RESIGNED | ||
| CLAIRE NEEDLER | British | Secretary | 2009-02-12 UNTIL 2023-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elm Wind Holdings Limited | 2023-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Hamish John Gordon Garland | 2016-04-06 - 2023-04-04 | 11/1965 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Claire Louise Needler | 2016-04-06 - 2023-04-04 | 3/1974 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |