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PUREPETUAL RENEWABLES LIMITED

PUREPETUAL RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUREPETUAL RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223215
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUREPETUAL RENEWABLES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PUREPETUAL RENEWABLES LIMITED located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of PUREPETUAL RENEWABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENOVATE RENEWABLES LIMITEDOct 23, 2001Oct 23, 2001
    ROUNDRISE LIMITEDSep 14, 2001Sep 14, 2001

    What are the latest accounts for PUREPETUAL RENEWABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for PUREPETUAL RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Certificate of change of name

    Company name changed enovate renewables LIMITED\certificate issued on 13/02/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 13, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2013

    		RES15

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Termination of appointment of Andrew Ritchie as a secretary

    		1 pagesTM02

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2008

    		1 pagesAA

    Annual return made up to Sep 14, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages287

    legacy

    		5 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		1 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of PUREPETUAL RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Jeffrey Charles
    54 The Bastille
    Maberly Street
    AB25 1NL Aberdeen
    		Director
    54 The Bastille
    Maberly Street
    AB25 1NL Aberdeen
    		Scotland BritishEngineer76487720005
    RITCHIE, Andrew
    216 Kings Gate
    AB15 6DQ Aberdeen
    		Secretary
    216 Kings Gate
    AB15 6DQ Aberdeen
    		British11940002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUREPETUAL RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Charles Edwards
    The Bastille
    Maberley Street
    AB25 1NL Aberdeen
    54
    Scotland
    		Apr 06, 2016
    The Bastille
    Maberley Street
    AB25 1NL Aberdeen
    54
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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