E R RENOVO LTD

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

    Company NameE R RENOVO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698879
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of E R RENOVO LTD?

    • Joinery installation (43320) / Construction
    • Painting (43341) / Construction
    • Other building and industrial cleaning activities (81229) / Administrative and support service activities
    • Landscape service activities (81300) / Administrative and support service activities

    Where is E R RENOVO LTD located?

    Registered Office Address
    11 Broomknoll Street
    ML6 6BN Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E R RENOVO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for E R RENOVO LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for E R RENOVO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 19 Kirkhill Gardens Edinburgh EH16 5DF Scotland to 11 Broomknoll Street Airdrie ML6 6BN on May 18, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Colin Mathieson Gibson on Aug 22, 2021

    2 pagesCH01

    Director's details changed for Mrs Erika Eva Anderson on Aug 22, 2021

    2 pagesCH01

    Registered office address changed from 204 Lanark Road West Currie Midlothian EH14 5NX Scotland to 19 Kirkhill Gardens Edinburgh EH16 5DF on Aug 22, 2021

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2021

    Statement of capital on May 17, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of E R RENOVO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Erika Eva
    Kirkhill Gardens
    EH16 5DF Edinburgh
    19
    Scotland
    Director
    Kirkhill Gardens
    EH16 5DF Edinburgh
    19
    Scotland
    ScotlandHungarian272523740002
    GIBSON, Colin Mathieson
    Kirkhill Gardens
    EH16 5DF Edinburgh
    19
    Scotland
    Director
    Kirkhill Gardens
    EH16 5DF Edinburgh
    19
    Scotland
    United KingdomScottish94705560001

    Who are the persons with significant control of E R RENOVO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Mathieson Gibson
    Lanark Road West
    EH14 5NX Currie
    204
    Scotland
    May 17, 2021
    Lanark Road West
    EH14 5NX Currie
    204
    Scotland
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.

    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