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RENEWABLES ADVISORY SERVICE LIMITED

RENEWABLES ADVISORY SERVICE LIMITED

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

    • Overview

    Company NameRENEWABLES ADVISORY SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC411301
    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 RENEWABLES ADVISORY SERVICE LIMITED?

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

    Where is RENEWABLES ADVISORY SERVICE LIMITED located?

    Registered Office Address
    26 George Square
    EH8 9LD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of RENEWABLES ADVISORY SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARNERSOL NO 1021 LIMITEDNov 15, 2011Nov 15, 2011

    What are the latest accounts for RENEWABLES ADVISORY SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for RENEWABLES ADVISORY SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 3
    		SH01

    Appointment of Mr William George Gibson as a director on Nov 30, 2013

    		2 pagesAP01

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

    		2 pagesAA

    Termination of appointment of Bryan Ross Kennedy as a director on Nov 30, 2013

    		1 pagesTM01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 3
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed warnersol no 1021 LIMITED\certificate issued on 26/01/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2012

    Change company name resolution on Jan 26, 2012

    		RES15
    change-of-nameJan 26, 2012

    Change of name by resolution

    		NM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RENEWABLES ADVISORY SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, William George
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    		Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    		ScotlandBritishSolicitor141542090001
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    		Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    		ScotlandBritishSolicitor161492810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENEWABLES ADVISORY SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ennova Consultancy Limited
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		Apr 06, 2016
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Blackbird (Dundee) Limited
    Albert Square, Meadowside
    DD1 1XA Dundee
    13
    Scotland
    		Apr 06, 2016
    Albert Square, Meadowside
    DD1 1XA Dundee
    13
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Taotech (Uk) Limited Formerly Knows As Durham Combined Heat And Power Ltd
    First Floor
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    England
    		Apr 06, 2016
    First Floor
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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