ACCESS ENERGY RENEWABLES LIMITED

ACCESS ENERGY RENEWABLES LIMITED

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

    Company NameACCESS ENERGY RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC406899
    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 ACCESS ENERGY RENEWABLES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACCESS ENERGY RENEWABLES LIMITED located?

    Registered Office Address
    45 Charlotte Square
    EH2 4HQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCESS ENERGY RENEWABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCESS ENERGY WIND LTDMay 31, 2013May 31, 2013
    ACCESS ENERGY MATRIX LTD.Sep 06, 2011Sep 06, 2011

    What are the latest accounts for ACCESS ENERGY RENEWABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ACCESS ENERGY RENEWABLES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACCESS ENERGY RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Mark Anthony Emlick as a director on Jul 21, 2014

    1 pagesTM01

    Appointment of Mr John Craig Gordon as a director on Jul 21, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 21, 2014

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed access energy wind LTD\certificate issued on 21/07/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2014

    RES15

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed access energy matrix LTD.\certificate issued on 31/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2013

    RES15

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ACCESS ENERGY RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, John Craig
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    United Kingdom
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    United Kingdom
    ScotlandScottish170407500001
    EMLICK, Mark Anthony
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    United Kingdom
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    United Kingdom
    ScotlandBritish43504860012

    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