RENEWABLE RESOURCES (ENERGY SOLUTIONS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1828 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/187 March 2018 | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING |
| 28/02/1828 February 2018 | NOTICE OF FINAL MEETING OF CREDITORS |
| 08/09/148 September 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/09/142 September 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 10/04/1410 April 2014 | NOTICE OF RESULT OF MEETING CREDITORS |
| 21/03/1421 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/03/1410 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JENKINSON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVLIN |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GRIBBEN / 01/07/2012 |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMILLIE |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CECCONI |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMILLIE |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ADRIAN BRIAN CECCONI |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR JOHN DEVLIN |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR GEORGE WEIR |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR DERMOT JULIAN JENKINSON |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 777 |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 750 |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED RENEWABLE RESOURCES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM LEVEL 1 THE OLD SCHOOL NEW LANARK ML11 9DB UNITED KINGDOM |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE SMILLIE |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MS HEATHER DOUGLAS |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 3 SMYLLUM HOUSE LANARK ML11 7ER |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR JOHN LEIGHTON |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMILLIE / 06/02/2009 |
| 24/01/0924 January 2009 | DIRECTOR APPOINTED PAUL JOHN GRIBBEN |
| 24/01/0924 January 2009 | REGISTERED OFFICE CHANGED ON 24/01/2009 FROM 4 MOSS WAY BRAEHEAD FORTH LANARKSHIRE ML11 8FD UNITED KINGDOM |
| 30/06/0830 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company