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BV Renewables Ltd

BV Renewables Ltd is an active company incorporated on 16 July 2010 with the registered office located in Glasgow, City of Glasgow. BV Renewables Ltd was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
SC382056
Private limited company
Scottish Company
Age
15 years
Incorporated 16 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
53 Bothwell Street
Glasgow
G2 6TS
Scotland
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 3 Prospect Place Westhill Aberdeenshire AB32 6SY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Aug 1963
PSC • Director • British • Lives in Scotland • Born in Sep 1971
Director • None • British • Lives in England • Born in Jan 1952
Director • None • Norwegian • Lives in England • Born in Jun 1957
Director • British • Lives in Scotland • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Auchterarder Picturehouse Crew
Andrew Doherty is a mutual person.
Active
Pebble URN Ltd
Andrew Doherty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£169.72K
Decreased by £49.46K (-23%)
Total Liabilities
-£23.63K
Decreased by £42.8K (-64%)
Net Assets
£146.09K
Decreased by £6.66K (-4%)
Debt Ratio (%)
14%
Decreased by 16.38% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Ms Susan Jane Begg Appointed
7 Months Ago on 5 Feb 2025
Mr Andrew Doherty Appointed
8 Months Ago on 1 Jan 2025
Ms Susan Jane Begg Appointed
9 Months Ago on 22 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Sandra Hutton Appointed
10 Months Ago on 28 Oct 2024
Anne Gina Wiik Resigned
10 Months Ago on 28 Oct 2024
Peter Alex Brown Resigned
10 Months Ago on 28 Oct 2024
Sandra Hutton (PSC) Appointed
10 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 17 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Ms Susan Jane Begg as a director on 5 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Andrew Doherty as a director on 1 January 2025
Submitted on 21 Jan 2025
Appointment of Ms Susan Jane Begg as a secretary on 22 November 2024
Submitted on 25 Nov 2024
Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY to 53 Bothwell Street Glasgow G2 6TS on 7 November 2024
Submitted on 7 Nov 2024
Cessation of Anne Gina Wiik as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Peter Alex Brown as a director on 28 October 2024
Submitted on 29 Oct 2024
Notification of Sandra Hutton as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Anne Gina Wiik as a director on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
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