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GRI RENEWABLES UK LTD
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GRI RENEWABLES UK LTD: Filings

    • Overview

    Company NameGRI RENEWABLES UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC558545
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GRI RENEWABLES UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Feb 22, 2019 with updates

    		4 pagesCS01

    Statement of capital on Dec 06, 2018

    • Capital: GBP 100.00
    		6 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Resolutions approved respectively of the joint venture agreement 30/11/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Termination of appointment of Alvaro Granero Rodriguez as a director on Aug 01, 2018

    		1 pagesTM01

    Appointment of Alvaro Granero Rodriguez as a director on Jul 20, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2018 with updates

    		5 pagesCS01

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Director's details changed for Mr James Donald Macdonald on Sep 01, 2017

    		2 pagesCH01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Mario Ruiz Escribano as a director on Jul 28, 2017

    		2 pagesAP01

    Appointment of Mr Javier Ignacio Imaz Rubalcaba as a director on Jul 28, 2017

    		2 pagesAP01

    Appointment of Mr Francisco Javier Urios Rodriguez as a director on Jul 28, 2017

    		2 pagesAP01

    Appointment of Mr Juan Maria Riberas Mera as a director on Jul 28, 2017

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of Neil David Forbes as a director on May 23, 2017

    		1 pagesTM01

    Termination of appointment of David Alan Rennie as a director on May 23, 2017

    		1 pagesTM01

    Appointment of Mr James Donald Macdonald as a director on May 23, 2017

    		2 pagesAP01
    2Next

    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