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Company Information for

A&V RENEWABLES LIMITED

THE COACH HOUSE MAYEN ESTATE, ROTHIEMAY, HUNTLY, ABERDEENSHIRE, AB54 7NL,
Company Registration Number
SC426077
Private Limited Company
Active

Company Overview

About A&v Renewables Ltd
A&V RENEWABLES LIMITED was founded on 2012-06-13 and has its registered office in Huntly. The organisation's status is listed as "Active". A&v Renewables Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A&V RENEWABLES LIMITED
 
Legal Registered Office
THE COACH HOUSE MAYEN ESTATE
ROTHIEMAY
HUNTLY
ABERDEENSHIRE
AB54 7NL
Other companies in AB54
 
Previous Names
TOWERBRIGHT LIMITED06/05/2014
Filing Information
Company Number SC426077
Company ID Number SC426077
Date formed 2012-06-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&V RENEWABLES LIMITED
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Company Officers of A&V RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE CHEYNE
 Company Secretary 2012-06-13
ALFRED GEORGE CHEYNE
 Director 2012-06-13
VALERIE CHEYNE
 Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
P & W DIRECTORS LIMITED
 Director 2012-06-13 2012-06-13
JAMES GORDON CROLL STARK
 Director 2012-06-13 2012-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED GEORGE CHEYNE ACE DECOM LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
ALFRED GEORGE CHEYNE ACE WELL SERVICES LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
ALFRED GEORGE CHEYNE MAYEN ENERGY LTD Director 2016-02-24 CURRENT 2016-02-24 Active
ALFRED GEORGE CHEYNE LOTHIAN SHELF (720) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ALFRED GEORGE CHEYNE A&VC PROPERTIES LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
ALFRED GEORGE CHEYNE ACE WINCHES SALES & HIRE LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active - Proposal to Strike off
ALFRED GEORGE CHEYNE ALFRED CHEYNE ENGINEERING LIMITED Director 1996-10-08 CURRENT 1996-09-10 Active
VALERIE CHEYNE ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED Director 2016-10-24 CURRENT 2011-12-22 Active
VALERIE CHEYNE ACE DECOM LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
VALERIE CHEYNE ACE WELL SERVICES LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
VALERIE CHEYNE MAYEN ENERGY LTD Director 2016-02-24 CURRENT 2016-02-24 Active
VALERIE CHEYNE LOTHIAN SHELF (720) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
VALERIE CHEYNE A&VC PROPERTIES LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
VALERIE CHEYNE ACE WINCHES SALES & HIRE LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active - Proposal to Strike off
VALERIE CHEYNE ALFRED CHEYNE ENGINEERING LIMITED Director 1996-10-08 CURRENT 1996-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/20 FROM Mayen House Rothiemay AB54 7NL
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE CHEYNE
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED GEORGE CHEYNE
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0113/06/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0113/06/15 ANNUAL RETURN FULL LIST
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 4260770001
2014-05-30AA01Current accounting period extended from 30/06/14 TO 31/10/14
2014-05-30RES12VARYING SHARE RIGHTS AND NAMES
2014-05-30RES01ADOPT ARTICLES 30/05/14
2014-05-30SH0121/05/14 STATEMENT OF CAPITAL GBP 100.00
2014-05-30SH08Change of share class name or designation
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN Scotland
2014-05-08CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE CHEYNE on 2013-04-22
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 22/04/2013
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE CHEYNE / 22/04/2013
2014-05-06RES15CHANGE OF NAME 06/05/2014
2014-05-06CERTNMCompany name changed towerbright LIMITED\certificate issued on 06/05/14
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM MONTBLETTON HOUSE BANFF AB45 3QJ
2013-07-08AR0113/06/13 FULL LIST
2012-07-09AP03SECRETARY APPOINTED VALERIE CHEYNE
2012-06-22AP01DIRECTOR APPOINTED MRS VALERIE CHEYNE
2012-06-22AP01DIRECTOR APPOINTED ALFRED GEORGE CHEYNE
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED
2012-06-22SH0113/06/12 STATEMENT OF CAPITAL GBP 2
2012-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to A&V RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A&V RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A&V RENEWABLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-13 £ 2
Shareholder Funds 2012-06-13 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A&V RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&V RENEWABLES LIMITED
Trademarks
We have not found any records of A&V RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&V RENEWABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as A&V RENEWABLES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A&V RENEWABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&V RENEWABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A&V RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB54 7NL