RENEWABLE ENERGY SOLUTIONS (SCOTLAND) LTD.

RENEWABLE ENERGY SOLUTIONS (SCOTLAND) LTD.

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

    Company NameRENEWABLE ENERGY SOLUTIONS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319700
    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 SOLUTIONS (SCOTLAND) LTD.?

    • (7487) /

    Where is RENEWABLE ENERGY SOLUTIONS (SCOTLAND) LTD. located?

    Registered Office Address
    C/O Frame Kennedy & Forrest
    Albyn House
    IV1 1QA Union Street
    Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of RENEWABLE ENERGY SOLUTIONS (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    SOLUTIONS FOR RENEWABLE ENERGIES LTD.Mar 27, 2007Mar 27, 2007

    What are the latest accounts for RENEWABLE ENERGY SOLUTIONS (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for RENEWABLE ENERGY SOLUTIONS (SCOTLAND) LTD.?

    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

    Annual return made up to Mar 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2011

    Statement of capital on Jun 09, 2011

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Duncan Fraser on Oct 01, 2009

    2 pagesCH01

    Director's details changed for James Macrae Campbell on Oct 01, 2009

    2 pagesCH01

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Memorandum and Articles of Association

    14 pagesMA

    Certificate of change of name

    Company name changed solutions for renewable energies LTD.\certificate issued on 08/05/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of RENEWABLE ENERGY SOLUTIONS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Theresa Jane
    Cruachan
    Davochfin
    IV25 3RW Dornoch
    Sutherland
    Secretary
    Cruachan
    Davochfin
    IV25 3RW Dornoch
    Sutherland
    BritishSecretary124769640001
    CAMPBELL, James Macrae
    Cruachan
    Davochfin
    IV25 3RW Dornoch
    Director
    Cruachan
    Davochfin
    IV25 3RW Dornoch
    ScotlandBritishCompany Director1308570002
    FRASER, Duncan Ross
    25 Stratherrick Road
    IV2 4LF Inverness
    Inverness Shire
    Director
    25 Stratherrick Road
    IV2 4LF Inverness
    Inverness Shire
    United KingdomScottishCompany Director121249510001
    FRASER, Rhona
    25 Stratherrick Road
    IV2 4LF Inverness
    Inverness Shire
    Secretary
    25 Stratherrick Road
    IV2 4LF Inverness
    Inverness Shire
    British121249230001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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