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Ardgrain Renewables Ltd

Ardgrain Renewables Ltd is a liquidation company incorporated on 12 February 2009 with the registered office located in Glasgow, City of Glasgow. Ardgrain Renewables Ltd was registered 16 years ago.
Status
Liquidation
Company No
SC354964
Private limited company
Scottish Company
Age
16 years
Incorporated 12 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 164 days
Dated 13 March 2024 (1 year 5 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 157 days
For period 1 Apr3 Apr 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 3 April 2024
Was due on 3 April 2025 (5 months ago)
Contact
Address
272 Bath Street
Glasgow
G2 4JR
Scotland
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was Victoria House 13 Victoria Street Aberdeen AB10 1XB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in UK • Born in Nov 1983
Director • Assistant Director • British • Lives in England • Born in Dec 1980
Director • None • British • Lives in England • Born in Feb 1976
Elm SC Wind Farms Ltd
PSC
Shareholders, PSCs & Group Structure
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Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
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Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
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Elliot Mark Tegerdine, Edward William Mole, and 1 more are mutual people.
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Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
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Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
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Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
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West Cornwall Wind Farms Limited
Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
3 Apr 2023
For period 3 Apr3 Apr 2023
Traded for 12 months
Cash in Bank
£697
Decreased by £834.98K (-100%)
Turnover
£826.17K
Increased by £303.95K (+58%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.4M
Increased by £3.06M (+130%)
Total Liabilities
-£1.37M
Decreased by £140.39K (-9%)
Net Assets
£4.03M
Increased by £3.2M (+381%)
Debt Ratio (%)
25%
Decreased by 38.96% (-61%)
Latest Activity
Stephen Richards Daniels Resigned
5 Months Ago on 12 Mar 2025
Elliot Mark Tegerdine Resigned
5 Months Ago on 12 Mar 2025
Elm Sc Wind Farms Ltd (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Elm Wind Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 13 Oct 2023
Benjamin Alexander Philips Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Elliot Tegerdine Appointed
2 Years 1 Month Ago on 31 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 3 May 2023
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Documents
Resolutions
Submitted on 8 Apr 2025
Termination of appointment of Elliot Mark Tegerdine as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Stephen Richards Daniels as a director on 12 March 2025
Submitted on 13 Mar 2025
Statement of capital on 16 July 2024
Submitted on 16 Jul 2024
Solvency Statement dated 25/06/24
Submitted on 4 Jul 2024
Statement by Directors
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Cessation of Elm Wind Holdings Limited as a person with significant control on 24 April 2024
Submitted on 14 Jun 2024
Notification of Elm Sc Wind Farms Ltd as a person with significant control on 24 April 2024
Submitted on 14 Jun 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Repayment History
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