co
Corporate
Observer
Homepage
Data
Great Britain
Company
RENOVAR LIMITED

RENOVAR LIMITED

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

    • Overview

    Company NameRENOVAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309964
    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 RENOVAR LIMITED?

    • Development of building projects (41100) / Construction

    Where is RENOVAR LIMITED located?

    Registered Office Address
    3 Walker Street
    EH3 7JY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of RENOVAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    M RAIL LIMITEDJan 10, 2007Jan 10, 2007
    ENSCO 125 LIMITEDOct 11, 2006Oct 11, 2006

    What are the latest accounts for RENOVAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RENOVAR 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

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O Dbfm 3 Walker Street Edinburgh Midlothian EH3 7JY* on Oct 16, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Termination of appointment of Hbjgw Secretarial Limited as a secretary

    		2 pagesTM02

    Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH* on Apr 29, 2010

    		2 pagesAD01

    Director's details changed for Andrew John Peters on Oct 08, 2009

    		3 pagesCH01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Hbjgw Secretarial Limited on Nov 05, 2009

    		2 pagesCH04

    Director's details changed for Stuart Charles Peters on Nov 05, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of RENOVAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Andrew John
    Walker Street
    EH3 7JY Edinburgh
    3
    Scotland
    		Director
    Walker Street
    EH3 7JY Edinburgh
    3
    Scotland
    		ScotlandBritishDirector81979720005
    PETERS, Stuart Charles
    Walker Street
    EH3 7JY Edinburgh
    3
    Scotland
    		Director
    Walker Street
    EH3 7JY Edinburgh
    3
    Scotland
    		United KingdomBritishDirector88430490001
    HBJGW SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080003
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		900030250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENOVAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Peters
    Walker Street
    EH3 7JY Edinburgh
    3
    		Apr 06, 2016
    Walker Street
    EH3 7JY Edinburgh
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Charles Peters
    Walker Street
    EH3 7JY Edinburgh
    3
    		Apr 06, 2016
    Walker Street
    EH3 7JY Edinburgh
    3
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Walker Street
    EH3 7JY Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Walker Street
    EH3 7JY Edinburgh
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc213974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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