CAMPERDOWN RENEWABLES LTD.
Overview
| Company Name | CAMPERDOWN RENEWABLES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290146 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPERDOWN RENEWABLES LTD.?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is CAMPERDOWN RENEWABLES LTD. located?
| Registered Office Address | 27 Lauriston Street EH3 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPERDOWN RENEWABLES LTD.?
| Company Name | From | Until |
|---|---|---|
| GRC RECYCLING LIMITED | Sep 09, 2005 | Sep 09, 2005 |
What are the latest accounts for CAMPERDOWN RENEWABLES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CAMPERDOWN RENEWABLES LTD.?
| Annual Return |
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What are the latest filings for CAMPERDOWN RENEWABLES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Greg James Cosgrove as a director on Feb 01, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed grc recycling LIMITED\certificate issued on 19/12/14 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from East Camperdown Street Dundee Docks Dundee DD1 3LQ to 27 Lauriston Street Edinburgh EH3 9DQ on Dec 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Greg Cosgrove on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Greg Cosgrove on Sep 01, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Roderick Cosgrove on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Greg Cosgrove on Sep 09, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Roderick Cosgrove on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Greg Cosgrove on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of CAMPERDOWN RENEWABLES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSGROVE, Greg | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 107526530001 | ||||||
| COSGROVE, Roderick William | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 107526520004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COSGROVE, Greg James | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 107526530002 |
Does CAMPERDOWN RENEWABLES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 06, 2006 Delivered On Jan 11, 2006 | 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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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