GRI RENEWABLES UK LTD
Overview
| Company Name | GRI RENEWABLES UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC558545 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRI RENEWABLES UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRI RENEWABLES UK LTD located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRI RENEWABLES UK LTD?
| Company Name | From | Until |
|---|---|---|
| SLLP 188 LIMITED | Feb 23, 2017 | Feb 23, 2017 |
What are the latest accounts for GRI RENEWABLES UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GRI RENEWABLES UK LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital on Dec 06, 2018
| 6 pages | SH19 | ||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||||||||||
Termination of appointment of Alvaro Granero Rodriguez as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Alvaro Granero Rodriguez as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||||||||||||||
Director's details changed for Mr James Donald Macdonald on Sep 01, 2017 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Mario Ruiz Escribano as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Javier Ignacio Imaz Rubalcaba as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Francisco Javier Urios Rodriguez as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Juan Maria Riberas Mera as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of Neil David Forbes as a director on May 23, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Alan Rennie as a director on May 23, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr James Donald Macdonald as a director on May 23, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of GRI RENEWABLES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| ESCRIBANO, Mario Ruiz | Director | 28053 Madrid Prolongacion De Embajadores S/N Spain | Spain | Spanish | Lawyer | 236728460001 | ||||||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | Company Director | 155685440002 | ||||||||
| MACGREGOR, Roderick James | Director | Delny Muir IV18 0NP Invergordon The Cherry Trees Ross-Shire Scotland | United Kingdom | British | Managing Director | 61748240004 | ||||||||
| MERA, Juan Maria Riberas | Director | 28053 Madrid Prolongacion De Embajadores S/N Spain | Spain | Spanish | Lawyer And Economist | 236728430001 | ||||||||
| RODRIGUEZ, Francisco Javier Urios | Director | 28045 Madrid Ombu 3 Spain | Spain | Spanish | Economist | 236728450001 | ||||||||
| RUBALCABA, Javier Ignacio Imaz | Director | 28045 Madrid Ombu 3 Spain | Spain | Spanish | Lawyer | 236728440001 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| GRANERO RODRIGUEZ, Alvaro | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Spain | Spanish | Lawyer | 248831360001 | ||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | Solicitor | 141766890002 |
What are the latest statements on persons with significant control for GRI RENEWABLES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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