RENEWABLE ENERGY SCOTLAND LIMITED

RENEWABLE ENERGY SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRENEWABLE ENERGY SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293454
    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 RENEWABLE ENERGY SCOTLAND LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is RENEWABLE ENERGY SCOTLAND LIMITED located?

    Registered Office Address
    213 St. Vincent Street
    G2 5QY Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of RENEWABLE ENERGY SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 83 LIMITEDNov 21, 2005Nov 21, 2005

    What are the latest accounts for RENEWABLE ENERGY SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for RENEWABLE ENERGY SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 21, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 21, 2011 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 21, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Bruce Pettie as a director

    1 pagesTM01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Henry Ritchie Burt on Nov 21, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of RENEWABLE ENERGY SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Henry Ritchie
    St. Vincent Street
    G2 5QY Glasgow
    213
    Strathclyde
    Director
    St. Vincent Street
    G2 5QY Glasgow
    213
    Strathclyde
    ScotlandBritishHeating Consultant116308340002
    BURT, Grace
    12 Drummond Place
    Gargunnock
    FK8 3BZ Stirling
    Secretary
    12 Drummond Place
    Gargunnock
    FK8 3BZ Stirling
    British116308420002
    GORMAN, Christine
    2 Lancaster Crescent
    G12 0RR Glasgow
    Strathclyde
    Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    Strathclyde
    British47936930001
    KRISHNA, Veoeani Pryadarshani
    2 Lancaster Crescent
    G12 0RR Glasgow
    Lanarkshire
    Director
    2 Lancaster Crescent
    G12 0RR Glasgow
    Lanarkshire
    ScotlandBritishSolicitor109000180001
    PETTIE, Bruce Douglas
    49 Partickhill Road
    G11 5AB Glasgow
    Strathclyde
    Director
    49 Partickhill Road
    G11 5AB Glasgow
    Strathclyde
    UkBritishCompany Director19412650002

    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