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RM RENEWABLES LTD

RM RENEWABLES LTD

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

    • Overview

    Company NameRM RENEWABLES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC454672
    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 RM RENEWABLES LTD?

    • Other construction installation (43290) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RM RENEWABLES LTD located?

    Registered Office Address
    c/o ROBERT MARRISON
    Laggan View
    The Moy
    PA28 6PF Campbeltown
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RM RENEWABLES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for RM RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Previous accounting period extended from Jul 31, 2014 to Oct 31, 2014

    		1 pagesAA01

    Annual return made up to Jul 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Robert John Marrison on Jun 01, 2014

    		2 pagesCH01

    Registered office address changed from C/O Robert Marrison Laggan View the Moy Campbeltown Argyll PA28 6PF Scotland to C/O Robert Marrison Laggan View the Moy Campbeltown Argyll PA28 6PF on Sep 19, 2014

    		1 pagesAD01

    Registered office address changed from 58 Kirk Street Campbeltown Argyll PA28 6BN United Kingdom to C/O Robert Marrison Laggan View the Moy Campbeltown Argyll PA28 6PF on Sep 19, 2014

    		1 pagesAD01

    Appointment of Susan Mcfadyen as a secretary

    		3 pagesAP03

    Appointment of Robert John Marrison as a director

    		3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital on Jul 17, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RM RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADYEN, Susan
    Kilkerran Road
    PA28 6JL Campbeltown
    Stronvaar
    Argyll
    Scotland
    		Secretary
    Kilkerran Road
    PA28 6JL Campbeltown
    Stronvaar
    Argyll
    Scotland
    		British180718710001
    MARRISON, Robert John
    The Moy
    PA28 6PF Campbeltown
    Laggan View
    Argyll
    Scotland
    		Director
    The Moy
    PA28 6PF Campbeltown
    Laggan View
    Argyll
    Scotland
    		ScotlandBritishWind Turbine Technician180718670002
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		179876760001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Marrison
    c/o ROBERT MARRISON
    The Moy
    PA28 6PF Campbeltown
    Laggan View
    Argyll
    		Apr 06, 2016
    c/o ROBERT MARRISON
    The Moy
    PA28 6PF Campbeltown
    Laggan View
    Argyll
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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