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RENEWABLES HOLDINGS LIMITED

RENEWABLES HOLDINGS LIMITED

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

    • Overview

    Company NameRENEWABLES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC653397
    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 RENEWABLES HOLDINGS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is RENEWABLES HOLDINGS LIMITED located?

    Registered Office Address
    11 Douglas Muir Gardens
    Milngavie
    G62 7RZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RENEWABLES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAEMUIR HOLDINGS LIMITEDFeb 21, 2020Feb 21, 2020
    WDSH MEDIA LIMITEDFeb 04, 2020Feb 04, 2020

    What are the latest accounts for RENEWABLES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for RENEWABLES HOLDINGS LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registered office address changed from The Exchange 307 West George Street Glasgow G2 4LF United Kingdom to 11 Douglas Muir Gardens Milngavie Glasgow G62 7RZ on Jan 15, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2020

    		RES15

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2020

    		RES15

    Appointment of Mrs Susan Christine Cunningham as a director on Feb 17, 2020

    		2 pagesAP01

    Termination of appointment of Colin Docherty as a director on Feb 17, 2020

    		1 pagesTM01

    Notification of Susan Cunningham as a person with significant control on Feb 17, 2020

    		2 pagesPSC01

    Cessation of Our Community Hub Limited as a person with significant control on Feb 17, 2020

    		1 pagesPSC07

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RENEWABLES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Susan Christine
    Douglas Muir Gardens
    Milngavie
    G62 7RZ Glasgow
    11
    Scotland
    		Director
    Douglas Muir Gardens
    Milngavie
    G62 7RZ Glasgow
    11
    Scotland
    		ScotlandBritishCompany Director141596540001
    DOCHERTY, Colin
    307 West George Street
    G2 4LF Glasgow
    The Exchange
    United Kingdom
    		Director
    307 West George Street
    G2 4LF Glasgow
    The Exchange
    United Kingdom
    		ScotlandBritishCompany Director71605000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENEWABLES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Christine Cunningham
    Douglas Muir Gardens
    Milngavie
    G62 7RZ Glasgow
    11
    Scotland
    		Feb 17, 2020
    Douglas Muir Gardens
    Milngavie
    G62 7RZ Glasgow
    11
    Scotland
    		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.
    Our Community Hub Limited
    Trevissome Park
    Blackwater
    TR4 8UN Truro
    Chynoweth House (5078)
    England
    		Feb 04, 2020
    Trevissome Park
    Blackwater
    TR4 8UN Truro
    Chynoweth House (5078)
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10318612
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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