RENEWABLE ENERGY VENTURES LIMITED
Overview
| Company Name | RENEWABLE ENERGY VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC354610 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RENEWABLE ENERGY VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RENEWABLE ENERGY VENTURES LIMITED located?
| Registered Office Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENEWABLE ENERGY VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for RENEWABLE ENERGY VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Alan Hayes Davidson as a director on Aug 28, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Apr 04, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Alan Hayes Davidson as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Feb 28, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Sep 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Md Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2012
| 4 pages | SH01 | ||||||||||
Registered office address changed from * 40 Morningfield Road Aberdeen AB15 4AQ* on Apr 13, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of RENEWABLE ENERGY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Nicol Ross, Lord | Secretary | 40 Morningfield Road AB15 4AQ Aberdeen | British | 62311220001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| ROSS, Michael John | Director | 1 Grange Terrace EH9 2LD Edinburgh | Scotland | British | Company Director | 84203650001 | ||||||||
| STEPHEN, Nicol Ross, Lord | Director | 40 Morningfield Road AB15 4AQ Aberdeen | United Kingdom | British | Company Director | 62311220001 | ||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 Scotland |
| 117456920001 | ||||||||||
| DAVIDSON, Alan Hayes | Director | 21 Conduit Place W2 1HS London Studio B United Kingdom | England | British | Director | 176164300002 |
What are the latest statements on persons with significant control for RENEWABLE ENERGY VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed | |
| Feb 07, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does RENEWABLE ENERGY VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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