RECYCLED ENERGY SOLUTIONS LTD
Overview
| Company Name | RECYCLED ENERGY SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC316061 |
| 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 RECYCLED ENERGY SOLUTIONS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RECYCLED ENERGY SOLUTIONS LTD located?
| Registered Office Address | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECYCLED ENERGY SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for RECYCLED ENERGY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Patrick Denis Stuart Lindsay as a director on Jun 13, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Patrick Denis Stuart Lindsay on Sep 08, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Appointment of Mr Iain James Farquharson as a director on Nov 09, 2011 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Patrick Denis Stuart Lindsay on Sep 08, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Iain Farquharson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Keith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain James Farquharson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Edward Keith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Thomas Harvey-Miller on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Denis Stuart Lindsay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Purple Venture Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Patrick Denis Stuart Lindsay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of RECYCLED ENERGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| FARQUHARSON, Iain James | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | 139545750002 | |||||||||
| HARVEY-MILLER, Nicholas Thomas | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | United Kingdom | British | 83120001 | |||||||||
| CRABTREE, Emma Lucy | Director | Eastfield Farm TD12 4SQ Cornhill-On-Tweed Crookham Northumberland United Kingdom | United Kingdom | British | 94674070002 | |||||||||
| FARQUHARSON, Iain James | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | 139545750002 | |||||||||
| KEITH, James Edward | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | England | British | 49520500001 | |||||||||
| LINDSAY, Patrick Denis Stuart | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | England | British | 171573100001 |
Does RECYCLED ENERGY SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 27, 2007 Delivered On Oct 12, 2007 | 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