Aberdeen Renewable Energy Group. Head office in Aberdeen. Check Director.

Aberdeen Renewable Energy Group, Aberdeen

Aberdeen Renewable Energy Group is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Situated at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA, the aforementioned 15 years old enterprise was incorporated on 2003-12-31 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in the company: Philip B. (appointed on 02 July 2017), Matthew L. (appointed on 28 February 2017), Richard S. (appointed on 11 January 2017).

About
Name: Aberdeen Renewable Energy Group
Number: SC261364
Incorporation date: 2003-12-31
End of financial year: 31 March


Address:	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The target date for Aberdeen Renewable Energy Group confirmation statement filing is 2020-01-14. The most current confirmation statement was submitted on 2018-12-31. The due date for the next accounts filing is 31 December 2019. Latest accounts filing was submitted for the time up until 31 March 2018.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (11 pages)
CH01	On 1st August 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On 4th April 2018 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
CH01	On 11th January 2018 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2nd July 2017 filed on: 15th, August 2017 \| officers	Free Download (2 pages)
CH01	On 3rd July 2017 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2017 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
CH01	On 1st February 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
CH01	On 17th January 2017 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, January 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, April 2016 \| resolution	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to 31st December 2015 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 31st December 2014 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 24th July 2014 filed on: 4th, September 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 16th July 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2014 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 27th May 2014 filed on: 27th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st December 2013 filed on: 7th, January 2014 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 1st April 2013 filed on: 1st, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th February 2013 filed on: 12th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st December 2012 filed on: 3rd, January 2013 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 16th August 2012 filed on: 16th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th August 2012 filed on: 8th, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th May 2012 filed on: 18th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th May 2012 filed on: 18th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st December 2011 filed on: 4th, January 2012 \| annual return	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 7th October 2011 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2011 filed on: 10th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 31st December 2010 filed on: 5th, January 2011 \| annual return	Free Download (13 pages)
AP01	New director was appointed on 21st December 2010 filed on: 21st, December 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 14th, December 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 9th July 2010 filed on: 9th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th May 2010 filed on: 7th, May 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th March 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2010 filed on: 1st, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th February 2010 filed on: 24th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st December 2009 filed on: 28th, January 2010 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 22nd January 2010 filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2009 filed on: 21st, December 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th November 2009 filed on: 20th, November 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th November 2009 filed on: 20th, November 2009 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2009 filed on: 7th, November 2009 \| accounts	Free Download (6 pages)
288a	On 26th June 2009 Director appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
288a	On 18th March 2009 Director appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
288b	On 11th March 2009 Appointment terminated director filed on: 11th, March 2009 \| officers	Free Download (1 page)
288b	On 6th February 2009 Appointment terminated director filed on: 6th, February 2009 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (5 pages)
288a	On 5th August 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (3 pages)
288b	On 6th June 2008 Appointment terminated director filed on: 6th, June 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 23rd, November 2007 \| accounts	Free Download (6 pages)
288a	On 19th October 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
288a	On 18th October 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (3 pages)
288b	On 2nd August 2007 Director resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288b	On 14th June 2007 Director resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
288b	On 21st May 2007 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
288a	On 26th January 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
288b	On 9th January 2007 Director resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2006 filed on: 11th, September 2006 \| accounts	Free Download (5 pages)
288a	On 11th August 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
288b	On 13th July 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
288b	On 13th July 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
288a	On 13th July 2006 New secretary appointed filed on: 13th, July 2006 \| officers	Free Download (1 page)
288a	On 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (8 pages)
288a	On 24th January 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (3 pages)
288b	On 10th November 2005 Director resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2005 filed on: 28th, September 2005 \| accounts	Free Download (5 pages)
288a	On 11th July 2005 New director appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
288a	On 8th July 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288a	On 6th July 2005 New director appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288a	On 24th February 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 21st February 2005 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
288a	On 2nd February 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2004 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2004 \| resolution	Free Download (1 page)
288a	On 23rd April 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
288a	On 23rd March 2004 New director appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, January 2004 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, December 2003 \| incorporation	Free Download (29 pages)

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