KORRIE RENEWABLE ENERGY LTD
Overview
| Company Name | KORRIE RENEWABLE ENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC405032 |
| 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 KORRIE RENEWABLE ENERGY LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KORRIE RENEWABLE ENERGY LTD located?
| Registered Office Address | Unit 3 & 4 9 Carsegate Road North Carsegate Industrial Estate IV3 8DU Inverness Highland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KORRIE RENEWABLE ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| HIGHLAND SOLAR SOLUTIONS LTD. | Aug 09, 2011 | Aug 09, 2011 |
What are the latest accounts for KORRIE RENEWABLE ENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for KORRIE RENEWABLE ENERGY 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gregor Duncan Roberts as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Gregor Duncan Roberts as a director on Jul 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Warren John Macdonald as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Keith Beeston on Nov 28, 2017 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Feb 28, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge SC4050320001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Warren John Macdonald as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Molloy as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Beeston as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Cameron Fraser as a director on Sep 18, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of KORRIE RENEWABLE ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEESTON, John Keith | Director | 9 Carsegate Road North Carsegate Industrial Estate IV3 8DU Inverness Unit 3 & 4 Highland | Scotland | British | Financial Controller | 224210740002 | ||||||||
| CORBETT, Peter John | Director | Leanach Crossroads Culloden Moor IV2 5ED Inverness Rhana Highland Scotland | United Kingdom | British | Contracts Manager | 165580270001 | ||||||||
| MOLLOY, Robert John | Director | 9 Carsegate Road North Carsegate Industrial Estate IV3 8DU Inverness Unit 3 & 4 Highland | Scotland | British | Company Director | 200904900001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 162200840001 | ||||||||||
| ALLAN, William Macdonald | Director | Trilogy Business Park 11 Woodhall Eurocentral ML1 4YT Motherwell Trilogy One Lanarkshire Scotland | Scotland | British | Director | 174358990001 | ||||||||
| BROWN, Greig Ronald | Director | 9 Carsegate Road North Carsegate Industrial Estate IV3 8DU Inverness Unit 3 & 4 Highland | Scotland | British | Director | 180921040001 | ||||||||
| FRASER, Donald Cameron | Director | West Heather Road IV2 4WS Inverness 10 Highland Scotland | Uk | British | Managing Director | 154418170001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MACDONALD, Warren John | Director | 9 Carsegate Road North Carsegate Industrial Estate IV3 8DU Inverness Unit 3 & 4 Highland | Scotland | British | Company Director | 207999160001 | ||||||||
| ROBERTS, Gregor Duncan | Director | 9 Carsegate Road North Carsegate Industrial Estate IV3 8DU Inverness Unit 3 & 4 Highland | Scotland | British | Chief Financial Officer | 199945370001 | ||||||||
| SWANSON, Peter Cunningham | Director | Redcastle IV6 7SQ Muir Of Ord Killearnan Lodge Ross-Shire Scotland | Scotland | British | None | 575240005 |
Who are the persons with significant control of KORRIE RENEWABLE ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Korrie Mechanical And Plumbing Ltd | Apr 06, 2016 | 9 Carsegate Road North Carsegate Industrial Estate IV3 8DU Inverness Unit 3 & 4 Scotland | No | ||||||||||
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Natures of Control
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Does KORRIE RENEWABLE ENERGY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 25, 2015 Delivered On Jul 07, 2015 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes 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