SRG RENEWABLES LIMITED
Overview
| Company Name | SRG RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221042 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SRG RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is SRG RENEWABLES LIMITED located?
| Registered Office Address | c/o KPMG LLP 191 West George Street G2 2LJ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SRG RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBA RESOURCE RECOVERY LIMITED | Sep 07, 2001 | Sep 07, 2001 |
| HMS (395) LIMITED | Jul 09, 2001 | Jul 09, 2001 |
What are the latest accounts for SRG RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 26, 2011 |
What is the status of the latest annual return for SRG RENEWABLES LIMITED?
| Annual Return |
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What are the latest filings for SRG RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 15 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 24 pages | 2.20B(Scot) | ||||||||||
Termination of appointment of Peter Ferguson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Roderick Mathers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Foster as a director | 1 pages | TM01 | ||||||||||
Statement of administrator's deemed proposal | 2 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 49 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 16 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from * Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ* on Jun 03, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Appointment of Mr Andrew Howard Foster as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Colin Cornes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Foster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Keith Renton as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 26, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Keith Renton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith Robert Renton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Nicolson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Roderick William Mathers as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Robert Renton as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SRG RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNES, Colin | Director | Gartlove FK10 3PZ Alloa Castlebridge Business Park Clackmannanshire United Kingdom | United Kingdom | British | Director | 172425320001 | ||||
| FERGUSON, Peter Joseph | Secretary | c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire | British | Lawyer | 101159370001 | |||||
| GARVIE TRAYNOR, Alexander | Secretary | 26/21 East Parkside EH16 5XN Edinburgh | British | 78245310001 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| BOWIE, Allan | Director | 66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire | United Kingdom | British | Finance Director | 121494080001 | ||||
| FOSTER, Andrew Howard | Director | Farm Goldstone Road Hinstock TF9 2ND Market Drayton Upper Grange Shropshire United Kingdom | United Kingdom | British | Managing Director | 105337650001 | ||||
| FOSTER, Andrew Howard | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | United Kingdom | British | Director | 105337650001 | ||||
| GUEST, Nicholas Leigh | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | Gb-Sct | British | Finance Director | 56782790002 | ||||
| MATHERS, Roderick William | Director | c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire | Scotland | British | Director | 124849890001 | ||||
| MORIN, Kenneth Robert | Director | 20 Cromarty Crescent Bearsden G61 3LU Glasgow | British | Managing Director | 914990002 | |||||
| NICOLSON, Donald Oag | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | Scotland | British | Chief Executive | 270158640001 | ||||
| PIKE, David | Director | Hathaway House 12 Barnes Croft, Hilderstone ST15 8XU Stone | England | British | Director | 106763630001 | ||||
| PURCHASE, Dacre Wyn | Director | 2 Station View Dalmeny EH30 9DA South Queensferry | Scotland | Other | Director | 73835630003 | ||||
| RENTON, Keith Robert | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | United Kingdom | British | Director | 156451550001 | ||||
| RENTON, Keith Robert | Director | Gartlove FK10 3PZ Alloa Castlebridge Business Park Clackmannanshire United Kingdom | United Kingdom | British | Director | 165520810001 | ||||
| ROUND, Richard Calvin | Director | 5 Craigowmill Milnathort KY13 0RT Kinross Perth | British | Director | 108158250001 | |||||
| THOMPSON, John | Director | 16 Cooper Close Aston Lodge Park ST15 8XW Stone Staffordshire | England | British | Company Director | 160036540001 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does SRG RENEWABLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 25, 2010 Delivered On Apr 06, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 20, 2004 Delivered On May 27, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SRG RENEWABLES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0