CAMPERDOWN RENEWABLES LTD.: Filings

  • Overview

    Company NameCAMPERDOWN RENEWABLES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290146
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAMPERDOWN RENEWABLES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Greg James Cosgrove as a director on Feb 01, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed grc recycling LIMITED\certificate issued on 19/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2014

    RES15

    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 pagesAD01

    Annual return made up to Sep 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 60,000
    SH01

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    1 pagesAA01

    Annual return made up to Sep 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 60,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Greg Cosgrove on Sep 01, 2011

    2 pagesCH01

    Secretary's details changed for Greg Cosgrove on Sep 01, 2011

    1 pagesCH03

    Director's details changed for Roderick Cosgrove on Sep 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Sep 09, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Greg Cosgrove on Sep 09, 2010

    2 pagesCH03

    Director's details changed for Roderick Cosgrove on Sep 09, 2010

    2 pagesCH01

    Director's details changed for Greg Cosgrove on Sep 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Sep 09, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    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