RENEWAL ENTERPRISES LIMITED

Overview

Company Name	RENEWAL ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC230125
Jurisdiction	Scotland
Date of Creation	Apr 09, 2002
Date of Cessation	Feb 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RENEWAL ENTERPRISES LIMITED?

(7415) /

Where is RENEWAL ENTERPRISES LIMITED located?

Registered Office Address	Kpmg Llp, Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee
Undeliverable Registered Office Address	No

What were the previous names of RENEWAL ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
THE BEAL GROUP LIMITED	Jun 25, 2002	Jun 25, 2002
RENEWAL ENTERPRISES LIMITED	Apr 09, 2002	Apr 09, 2002

What are the latest filings for RENEWAL ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 24, 2009	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Aug 13, 2009	Administrator's progress report	1 pages	2.20B(Scot)

Aug 03, 2009	Administrator's progress report	1 pages	2.20B(Scot)

Jan 23, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Dec 18, 2008	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 14, 2008	Administrator's progress report	4 pages	2.20B(Scot)

Jan 28, 2008	Administrator's progress report	4 pages	2.20B(Scot)
Jan 08, 2008	Notice of extension of period of Administration	1 pages	2.22B(Scot)
Jul 27, 2007	Administrator's progress report	4 pages	2.20B(Scot)
Feb 27, 2007	legacy	25 pages	2.18B(Scot)
Feb 12, 2007	Statement of administrator's proposal	25 pages	2.16B(Scot)
Feb 05, 2007	Statement of affairs	16 pages	2.15B(Scot)
Jan 22, 2007	legacy	1 pages	288b
Jan 15, 2007	Certificate of change of name Company name changed the beal group LIMITED\certificate issued on 15/01/07	2 pages	CERTNM
Dec 22, 2006	legacy	1 pages	287
Dec 20, 2006	Appointment of an administrator	4 pages	2.11B(Scot)
Oct 27, 2006	legacy	1 pages	288b
Oct 16, 2006	Full accounts made up to Apr 30, 2005	13 pages	AA
Sep 22, 2006	legacy	2 pages	288a
Jun 12, 2006	legacy	3 pages	288a
May 15, 2006	legacy	2 pages	363a
Feb 17, 2006	legacy	1 pages	288b
Feb 17, 2006	legacy	1 pages	288b
Feb 17, 2006	legacy	1 pages	288a

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Who are the officers of RENEWAL ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAL, David John Anthony Dunaird House St Marys Road PH8 0BJ Birnam Perthshire	Apr 26, 2002		Director	Dunaird House St Marys Road PH8 0BJ Birnam Perthshire		British	1970-4	62286570004
BEAL, John Anthony 10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire	Aug 24, 2006		Director	10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire		British	1940-11	3560070001
BEAL, Victoria Katherine Dunaird House Saint Marys Road, Birnam PH8 0BJ Perthshire	Aug 20, 2002	Feb 16, 2004	Secretary	Dunaird House Saint Marys Road, Birnam PH8 0BJ Perthshire		British		83958390001
COLLINS, Brendan Anthony 39 Aytoun Road G41 5HW Glasgow Lanarkshire	Apr 26, 2002	Aug 20, 2002	Secretary	39 Aytoun Road G41 5HW Glasgow Lanarkshire		British		1275510002
COOK, Graeme James 4 Broomvale Drive Newton Mearns G77 5NN Glasgow	Feb 16, 2004	Sep 30, 2005	Secretary	4 Broomvale Drive Newton Mearns G77 5NN Glasgow		British		95832310001
MCDONALD, Alasdair Moodie Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife	Jan 11, 2006	Dec 01, 2006	Secretary	Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife		British		110711760001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Apr 09, 2002	Apr 26, 2002	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian				74658800001
ANDERSON, John Crawford Old Third Tullibardine PH3 1NJ Auchterarder Perthshire	Jun 01, 2006	Oct 09, 2006	Director	Old Third Tullibardine PH3 1NJ Auchterarder Perthshire	Scotland	British	1961-12	44787900001
COOK, Graeme James 4 Broomvale Drive Newton Mearns G77 5NN Glasgow	Dec 22, 2004	Sep 30, 2005	Director	4 Broomvale Drive Newton Mearns G77 5NN Glasgow	United Kingdom	British	1969-9	95832310001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Apr 09, 2002	Apr 26, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Does RENEWAL ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 18, 2004 Delivered On Feb 24, 2004	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Feb 24, 2004Registration of a charge (410)
Floating charge	Created On Jul 25, 2002 Delivered On Aug 06, 2002	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 Clydesdale Bank Public Limited Company
	Transactions Aug 06, 2002Registration of a charge (410) Mar 11, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does RENEWAL ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2006	Administration ended
Dec 14, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Neil Anthony Armour Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee	practitioner	Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

View Detailed Information on Insolvency Cases

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.
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