RENEWABLE ENERGY VENTURES (KELLAS) LIMITED

Overview

Company Name	RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC444849
Jurisdiction	Scotland
Date of Creation	Mar 12, 2013
Date of Cessation	Nov 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENEWABLE ENERGY VENTURES (KELLAS) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is RENEWABLE ENERGY VENTURES (KELLAS) LIMITED located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for RENEWABLE ENERGY VENTURES (KELLAS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for RENEWABLE ENERGY VENTURES (KELLAS) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 12, 2024

What are the latest filings for RENEWABLE ENERGY VENTURES (KELLAS) LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 18, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 27, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Apr 04, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 04, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Apr 20, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Mar 30, 2019	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 12, 2019 with updates	4 pages	CS01

Jan 08, 2019	Termination of appointment of Alan Hayes Davidson as a director on Aug 28, 2018	1 pages	TM01

Mar 29, 2018	Confirmation statement made on Mar 12, 2018 with updates	4 pages	CS01

Mar 23, 2018	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

Jan 04, 2018	Director's details changed for Lord Nicol Ross Stephen on Jan 01, 2018	2 pages	CH01

Jan 04, 2018	Director's details changed for Lord Nicol Ross Stephen on Jan 01, 2018	2 pages	CH01

Dec 21, 2017	Director's details changed for Lord Nicol Ross Stephen on Dec 21, 2017	2 pages	CH01

Dec 21, 2017	Director's details changed for Lord Nicol Ross Stephen on Dec 21, 2017	2 pages	CH01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 12, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of RENEWABLE ENERGY VENTURES (KELLAS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Mar 12, 2013

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

ROSS, Michael John

Mar 12, 2013

Director

Grange Terrace

EH9 2LD Edinburgh

United Kingdom

Scotland

British

1954-4

84203650001

STEPHEN, Nicol Ross, Lord

Mar 12, 2013

Director

Queen's Road

AB15 4YL Aberdeen

Scotland

United Kingdom

Scottish

1960-3

176538280002

DAVIDSON, Alan Hayes

Nov 26, 2013

Aug 28, 2018

Director

21 Conduit Place

W2 1HS London

Studio B

United Kingdom

England

British

1960-7

176164300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENEWABLE ENERGY VENTURES (KELLAS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Ross Grange Terrace EH9 2LD Edinburgh 1 Scotland	Apr 06, 2016	Grange Terrace EH9 2LD Edinburgh 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lord Nicol Ross Stephen Queens Road AB15 4YL Aberdeen 13	Apr 06, 2016	Queens Road AB15 4YL Aberdeen 13	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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