Benzies Renewable Power Ltd.. Head office in Turriff. Check Director.

Benzies Renewable Power Ltd., Turriff

Benzies Renewable Power Ltd. is a private limited company. Registered at Gairnieston, ,, Turriff AB53 5RP, the aforementioned 15 years old firm was incorporated on 2008-12-19 and is officially classified as "production of electricity" (SIC: 35110), "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the company: Philip B. (appointed on 19 December 2008), Charles D. (appointed on 19 December 2008), Hazel B. (appointed on 19 December 2008). Moving on to the secretaries (1 in total), we can name: Hazel B. (appointed on 19 December 2008).

About
Name: Benzies Renewable Power Ltd.
Number: SC352727
Incorporation date: 2008-12-19
End of financial year: 31 May


Address:	Gairnieston , Turriff AB53 5RP
SIC code:	35110 - Production of electricity 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Philip B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31
Current Assets	1,603,154	1,798,996	1,932,695
Total Assets Less Current Liabilities	2,906,794	3,199,363	3,149,268

The due date for Benzies Renewable Power Ltd. confirmation statement filing is 2023-12-13. The most current one was filed on 2022-11-29. The due date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary professional Philip B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates November 29, 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 29, 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Gairnieston , Turriff Aberdeenshire AB53 5RP. Change occurred on October 25, 2023. Company's previous address: Gairnieston Turriff Banff AB53 5RP. filed on: 25th, October 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 14th, February 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates November 29, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 15th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 20, 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 5th, March 2021 \| accounts	Free Download (10 pages)
CH01	On December 14, 2020 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
CH01	On December 14, 2020 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
CH01	On December 14, 2020 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 20, 2020 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
CH01	On December 14, 2020 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AP01	On December 19, 2008 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 27th, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 20, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control October 4, 2019 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 20, 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 20, 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 20, 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 21, 2015: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 17th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
MR01	Registration of charge SC3527270005 filed on: 14th, October 2014 \| mortgage	Free Download (6 pages)
MR01	Registration of charge SC3527270004 filed on: 10th, October 2014 \| mortgage	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, July 2014 \| mortgage	Free Download (6 pages)
MR01	Registration of charge SC3527270003 filed on: 21st, July 2014 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 3rd, March 2014 \| accounts	Free Download (6 pages)
CH01	On January 17, 2014 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
CH03	On January 17, 2014 secretary's details were changed filed on: 17th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 20th, December 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2011 filed on: 5th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 15th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 20th, December 2010 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2010 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, August 2010 \| resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 5th, March 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from May 31, 2010 to May 31, 2009 filed on: 23rd, February 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 19, 2009 filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 22nd, October 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 22nd, October 2009 \| address	Free Download (1 page)
288a	On January 15, 2009 Director appointed filed on: 15th, January 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, January 2009 \| resolution	Free Download (1 page)
353	Location of register of members filed on: 15th, January 2009 \| address	Free Download (1 page)
288a	On January 15, 2009 Director appointed filed on: 15th, January 2009 \| officers	Free Download (1 page)
288a	On January 15, 2009 Director and secretary appointed filed on: 15th, January 2009 \| officers	Free Download (1 page)
288b	On December 22, 2008 Appointment terminated secretary filed on: 22nd, December 2008 \| officers	Free Download (1 page)
288b	On December 22, 2008 Appointment terminated director filed on: 22nd, December 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2009 to 31/05/2010 filed on: 22nd, December 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2008 \| incorporation	Free Download (18 pages)

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