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Speyside Renewable Energy Partnership Hold Co Limited

Speyside Renewable Energy Partnership Hold Co Limited is a dissolved company incorporated on 20 December 2011 with the registered office located in Aberdeen, City of Aberdeen. Speyside Renewable Energy Partnership Hold Co Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 28 December 2022 (2 years 8 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
SC413439
Private limited company
Scottish Company
Age
13 years
Incorporated 20 December 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 2b, Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Same address for the past 4 years
Telephone
01312097990
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Mar 1979
Director • Development Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Coventry And Rugby Hospital Company Nominee Limited
Charles George Alexander McLeod and Mr Andrew Philip Graham Dixon are mutual people.
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The Coventry And Rugby Hospital Company Plc
Charles George Alexander McLeod and Mr Andrew Philip Graham Dixon are mutual people.
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Elwa Limited
Vercity Management Services Limited is a mutual person.
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UK Highways M40 (Holdings) Limited
Vercity Management Services Limited is a mutual person.
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UK Highways M40 Limited
Vercity Management Services Limited is a mutual person.
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Active Energy Group Plc
Maxwell Francis Aitken is a mutual person.
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Countyroute 2 Limited
Vercity Management Services Limited is a mutual person.
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UK Highways Limited
Vercity Management Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£2.55M
Decreased by £1.96M (-43%)
Turnover
£13.32M
Increased by £3.14M (+31%)
Employees
Unreported
Same as previous period
Total Assets
£74.92M
Decreased by £2.29M (-3%)
Total Liabilities
-£92.14M
Increased by £3.84M (+4%)
Net Assets
-£17.22M
Decreased by £6.13M (+55%)
Debt Ratio (%)
123%
Increased by 8.62% (+8%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 28 Dec 2022
Charge Satisfied
3 Years Ago on 31 Mar 2022
Charge Satisfied
3 Years Ago on 31 Mar 2022
Charge Satisfied
3 Years Ago on 31 Mar 2022
Charge Satisfied
3 Years Ago on 31 Mar 2022
Mr Andrew Philip Graham Dixon Details Changed
3 Years Ago on 25 Oct 2021
Mr Maxwell Francis Aitken Details Changed
4 Years Ago on 10 Feb 2021
Registered Address Changed
4 Years Ago on 20 Oct 2020
Mr Andrew Philip Graham Dixon Appointed
5 Years Ago on 3 Sep 2020
David Richard Bradbury Resigned
5 Years Ago on 3 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2022
Submitted on 28 Sep 2022
Administrator's progress report
Submitted on 6 May 2022
Satisfaction of charge SC4134390003 in full
Submitted on 31 Mar 2022
Satisfaction of charge SC4134390004 in full
Submitted on 31 Mar 2022
Satisfaction of charge SC4134390001 in full
Submitted on 31 Mar 2022
Satisfaction of charge SC4134390002 in full
Submitted on 31 Mar 2022
Administrator's progress report
Submitted on 28 Oct 2021
Director's details changed for Mr Andrew Philip Graham Dixon on 25 October 2021
Submitted on 25 Oct 2021
Notice of extension of period of Administration
Submitted on 30 Jun 2021
Repayment History
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