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RENEWABLE SERVICES & CONSULTANCY LTD

RENEWABLE SERVICES & CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRENEWABLE SERVICES & CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC591605
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RENEWABLE SERVICES & CONSULTANCY LTD?

    • Repair of machinery (33120) / Manufacturing
    • Repair of electrical equipment (33140) / Manufacturing

    Where is RENEWABLE SERVICES & CONSULTANCY LTD located?

    Registered Office Address
    7 Lochnagar Road
    KA1 3SG Kilmarnock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RENEWABLE SERVICES & CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    RENEWABLE SERVICES & CONSULTANSAY LTD.Mar 16, 2018Mar 16, 2018

    What are the latest accounts for RENEWABLE SERVICES & CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RENEWABLE SERVICES & CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for RENEWABLE SERVICES & CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		4 pagesCS01

    Notification of James John Crainie as a person with significant control on Apr 18, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 26, 2022

    		2 pagesPSC09

    Termination of appointment of Nigel John Greeves as a director on Apr 19, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2018

    		RES15

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 16, 2018

    Statement of capital on Mar 16, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RENEWABLE SERVICES & CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAINIE, James John
    Lochnagar Road
    KA1 3SG Kilmarnock
    7
    United Kingdom
    		Director
    Lochnagar Road
    KA1 3SG Kilmarnock
    7
    United Kingdom
    		ScotlandBritish244295930001
    GREEVES, Nigel John
    Glen Grove
    East Kilbride
    G75 0BG Glasgow
    11
    Scotland
    United Kingdom
    		Director
    Glen Grove
    East Kilbride
    G75 0BG Glasgow
    11
    Scotland
    United Kingdom
    		ScotlandBritish60725080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENEWABLE SERVICES & CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James John Crainie
    Lochnagar Road
    KA1 3SG Kilmarnock
    7
    United Kingdom
    		Apr 18, 2022
    Lochnagar Road
    KA1 3SG Kilmarnock
    7
    United Kingdom
    		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

    What are the latest statements on persons with significant control for RENEWABLE SERVICES & CONSULTANCY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2018Apr 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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