Burgar Hill Renewables Limited. Head office in Orkney. Check Director.

Burgar Hill Renewables Limited, Orkney

Burgar Hill Renewables Limited is a private limited company. Registered at Roshaven, Evie, Orkney KW17 2NJ, the aforementioned 18 years old business was incorporated on 2006-04-19 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this enterprise: Melissa S. (appointed on 01 February 2016), Douglas S. (appointed on 22 August 2014), Maureen S. (appointed on 19 April 2006). When it comes to the secretaries (1 in total), we can name: Maureen S. (appointed on 19 April 2006).

About
Name: Burgar Hill Renewables Limited
Number: SC300971
Incorporation date: 2006-04-19
End of financial year: 30 September


Address:	Roshaven Evie Orkney KW17 2NJ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Mervyn S.

4 April 2018

Nature of control:	25-50% shares

Maureen S.

3 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	860,912	1,464,163	2,002,178	1,735,547	1,508,480	920,575	1,304,711	1,388,122	1,579,960	1,993,880	1,607,226	1,064,768
Fixed Assets	1,560,061	1,177,975	889,013	667,272	500,806	1,179,605	1,084,611	1,014,458	962,743	923,057	2,393,294	2,372,371
Number Shares Allotted	-	100	100	100	-	100	-	-	-	-	-	-
Shareholder Funds	-312,268	59,386	258,081	532,986	746,571	1,015,428	-	-	-	-	-	-
Tangible Fixed Assets	1,560,061	1,177,975	889,013	667,272	500,806	375,605	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,117,554	2,377,050	2,425,563	2,060,650	1,644,074	1,767,128	1,652,940	1,723,582	2,227,310	2,734,805	3,012,882	3,167,413

The deadline for Burgar Hill Renewables Limited confirmation statement filing is 2024-05-09. The latest one was filed on 2023-04-25. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Mervyn S. who has 1/2 or less of shares.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 2nd, November 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 2nd, November 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, October 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, October 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (15 pages)
SH01	Statement of Capital on 2023-09-30: 120.00 GBP filed on: 24th, October 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-09-30 filed on: 24th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
CH01	On 2022-04-21 director's details were changed filed on: 1st, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022-04-25 director's details were changed filed on: 1st, May 2022 \| officers	Free Download (2 pages)
CH03	On 2022-04-21 secretary's details were changed filed on: 1st, May 2022 \| officers	Free Download (1 page)
CH01	On 2022-04-21 director's details were changed filed on: 1st, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address Roshaven Evie Orkney KW17 2NJ. Change occurred on 2021-05-06. Company's previous address: Dunsaer Evie Orkney KW17 2NN. filed on: 6th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 24th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 29th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-29: 100.00 GBP capital
AP01	New director was appointed on 2016-02-01 filed on: 6th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016-02-01 director's details were changed filed on: 6th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 30th, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-30: 100.00 GBP capital
AP01	New director was appointed on 2014-08-22 filed on: 13th, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 1st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2009-09-30 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-04-19 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-19 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 19th, November 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 19th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2006 \| resolution
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2006 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2006 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 19th, April 2006 \| incorporation	Free Download (21 pages)

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