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Air & Renewable Resources Limited ABERDEEN

Founded in 2014, Air & Renewable Resources, classified under reg no. SC480063 is an active company. Currently registered at Amicable House, 252 AB10 1TN, Aberdeen the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Amy R., Robert R.. Of them, Amy R., Robert R. have been with the company the longest, being appointed on 25 May 2015. As of 29 April 2024, there was 1 ex director - Robert R.. There were no ex secretaries.

Air & Renewable Resources Limited Address / Contact

Office Address Amicable House, 252
Office Address2 Union Street
Town Aberdeen
Post code AB10 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC480063
Date of Incorporation Mon, 16th Jun 2014
Industry Production of electricity
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 04 September 2018

Amy R.

Position: Director

Appointed: 25 May 2015

Robert R.

Position: Director

Appointed: 25 May 2015

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 16 June 2014

Resigned: 28 February 2017

Robert R.

Position: Director

Appointed: 16 June 2014

Resigned: 21 February 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Amy R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Robert R. This PSC owns 25-50% shares.

Amy R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Robert R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100      
Balance Sheet
Net Assets Liabilities 100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Number Shares Allotted 100100100100100100100
Par Value Share 1111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2023
filed on: 23rd, February 2024 		Free Download (2 pages)

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