RE

RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED

Dissolved

Company number SC453306

Aberdeen · Incorporated 27 June 2013

13 Queen's Road, Aberdeen, AB15 4YL

Last updated on 21 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2013

Company overview

RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED was a private limited company incorporated on 27 June 2013 and registered in Scotland and dissolved on 22 October 2019. Its registered office is at 13 Queen's Road, Aberdeen, AB15 4YL. Its principal activity is production of electricity (SIC 35110).

Mr Michael John Ross is a person with significant control who holds 25-50% of the shares and voting rights. Lord Nicol Ross Stephen is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: ROSS, Michael John (appointed 27 June 2013) and STEPHEN, Nicol Ross, Lord (appointed 27 June 2013). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 June 2017, were filed on 23 March 2018. Companies House holds 20 filings for this company, most recently a gazette filing on 22 October 2019.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
27 June 2013
RM
ROSS, Michael John
Director
27 June 2013
SN
STEPHEN, Nicol Ross, Lord
Director
27 June 2013
DA
DAVIDSON, Alan Hayes
Director · Resigned
26 November 2013

Persons with significant control

PS
Mr Michael John Ross
Born April 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 June 2017
PS
Lord Nicol Ross Stephen
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 June 2017

Funding

1 funding round
16 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2019 View
Gazette Notice Voluntary
Gazette
6 August 2019 View
Dissolution Application Strike Off Company
Dissolution
31 July 2019 View
Gazette Notice Compulsory
Gazette
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Capital Allotment Shares
Capital
4 November 2013 View
Resolution
Resolution
4 November 2013 View
Incorporation Company
Incorporation
27 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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