FUTURE RENEWABLES ECO PLC

FUTURE RENEWABLES ECO PLC

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

    Company NameFUTURE RENEWABLES ECO PLC
    Company StatusIn Administration
    Legal FormPublic limited company
    Company Number SC505596
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUTURE RENEWABLES ECO PLC?

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

    Where is FUTURE RENEWABLES ECO PLC located?

    Registered Office Address
    2 Bothwell Street
    G2 6LU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE RENEWABLES ECO PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for FUTURE RENEWABLES ECO PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2022
    Next Confirmation Statement DueMay 25, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2021
    OverdueYes

    What are the latest filings for FUTURE RENEWABLES ECO PLC?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    23 pagesAM10(Scot)

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    29 pagesAM10(Scot)

    Administrator's progress report

    24 pagesAM10(Scot)

    Administrator's progress report

    7 pagesAM10(Scot)

    Administrator's progress report

    23 pagesAM10(Scot)

    Administrator's progress report

    7 pagesAM10(Scot)

    Notice of extension of period of Administration

    5 pagesAM19(Scot)

    Administrator's progress report

    28 pagesAM10(Scot)

    Registered office address changed from Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on Mar 08, 2023

    2 pagesAD01

    Change of membership of creditors' committee (Administration)

    12 pagesCOM2(Scot)

    Administrator's progress report

    26 pagesAM10(Scot)

    Notice of extension of period of Administration

    5 pagesAM19(Scot)

    Change of membership of creditors' committee (Administration)

    12 pagesCOM2(Scot)

    Administrator's progress report

    22 pagesAM10(Scot)

    Change of membership of creditors' committee (Administration)

    12 pagesCOM2(Scot)

    Creditors’ decision on administrator’s proposals

    6 pagesAM07(Scot)

    Notice of Administrator's proposal

    80 pagesAM03(Scot)

    Appointment of replacement or additional administrator

    5 pagesAM11(Scot)

    Appointment of an administrator

    pagesAM01(Scot)

    Appointment of replacement or additional administrator

    5 pagesAM11(Scot)

    Appointment of replacement or additional administrator

    5 pagesAM11(Scot)

    Establishment of creditors' committee (Administration)

    1 pagesCOM1(Scot)

    Notice of Extension of time to deliver administrator’s proposals

    4 pagesAM04(Scot)

    Registered office address changed from C/O Interpath Advisory, 319 st. Vincent Street Glasgow G2 5AS to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on Jan 14, 2022

    2 pagesAD01

    Who are the officers of FUTURE RENEWABLES ECO PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Brian Paul
    Bothwell Street
    G2 6LU Glasgow
    2
    Secretary
    Bothwell Street
    G2 6LU Glasgow
    2
    207949150001
    DUFFY, Brian Paul
    York Place
    EH1 3HP Edinburgh
    29
    Lothian
    Scotland
    Director
    York Place
    EH1 3HP Edinburgh
    29
    Lothian
    Scotland
    ScotlandIrishAccountant40154170004
    WOODS, Gerard
    York Place
    EH1 3HP Edinburgh
    29
    Lothian
    Scotland
    Director
    York Place
    EH1 3HP Edinburgh
    29
    Lothian
    Scotland
    ScotlandBritishCivil Engineer89378140001
    PONTON, Isobel Eleanor
    York Place
    EH1 3HP Edinburgh
    29
    Lothian
    Scotland
    Secretary
    York Place
    EH1 3HP Edinburgh
    29
    Lothian
    Scotland
    197547140001

    Who are the persons with significant control of FUTURE RENEWABLES ECO PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Apr 06, 2016
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc504070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does FUTURE RENEWABLES ECO PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2021Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Alistair Mcalinden
    319 St Vincent Street
    G2 5AS Glasgow
    practitioner
    319 St Vincent Street
    G2 5AS Glasgow
    Blair Carnegie Nimmo
    319 St Vincent Street
    G2 5AS Glasgow
    practitioner
    319 St Vincent Street
    G2 5AS Glasgow
    Claire Elizabeth Dowson
    Begbies Traynor, 3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    South Yorkshire
    practitioner
    Begbies Traynor, 3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    South Yorkshire
    Gareth David Rusling
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    practitioner
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield

    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