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1 STOP RENEWABLES ENDEAVOUR LIMITED

1 STOP RENEWABLES ENDEAVOUR LIMITED

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

    • Overview

    Company Name1 STOP RENEWABLES ENDEAVOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401647
    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 1 STOP RENEWABLES ENDEAVOUR LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 1 STOP RENEWABLES ENDEAVOUR LIMITED located?

    Registered Office Address
    3 Kilallan Avenue
    PA11 3PW Bridge Of Weir
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 STOP RENEWABLES ENDEAVOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for 1 STOP RENEWABLES ENDEAVOUR 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

    Termination of appointment of Edward Monks as a director on Dec 18, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 30
    		SH01

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

    		7 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 30
    		SH01

    Registered office address changed from 46 Grayshill Road Cumbernauld Glasgow G68 9HQ to 3 Kilallan Avenue Bridge of Weir Renfrewshire PA11 3PW on Jan 25, 2015

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 30
    		SH01

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

    		2 pagesAA

    Appointment of Mr Edward Monks as a director

    		2 pagesAP01

    Termination of appointment of Kenneth Morland as a director

    		1 pagesTM01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Kennth William Murrie Morland on Dec 21, 2012

    		2 pagesCH01

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

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Brian Henderson as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 1 STOP RENEWABLES ENDEAVOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONKS, David John
    Kilallan Avenue
    PA11 3PW Bridge Of Weir
    3
    Renfrewshire
    Scotland
    		Director
    Kilallan Avenue
    PA11 3PW Bridge Of Weir
    3
    Renfrewshire
    Scotland
    		ScotlandBritish160799480001
    HENDERSON, Brian Robert
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    46
    Scotland
    		Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    46
    Scotland
    		ScotlandScottish146404980001
    MONKS, Edward
    Kilallan Avenue
    PA11 3PW Bridge Of Weir
    3
    Renfrewshire
    Scotland
    		Director
    Kilallan Avenue
    PA11 3PW Bridge Of Weir
    3
    Renfrewshire
    Scotland
    		ScotlandBritish747410001
    MORLAND, Kenneth William Murrie
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    46
    Scotland
    		Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    46
    Scotland
    		ScotlandBritish160647420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 STOP RENEWABLES ENDEAVOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1stop Renewables Pentlands Limited
    Kilallan Avenue
    PA11 3PW Bridge Of Weir
    3
    Scotland
    		Apr 06, 2016
    Kilallan Avenue
    PA11 3PW Bridge Of Weir
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc425209
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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