SRG RENEWABLES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1429 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/05/1429 May 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/12/1317 December 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FERGUSON |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MATHERS |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 07/08/137 August 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/07/1322 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/06/1327 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM CASTLEBRIDGE BUSINESS PARK GARTLOVE ALLOA CLACKMANNANSHIRE FK10 3PZ |
| 29/05/1329 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR ANDREW HOWARD FOSTER |
| 18/12/1218 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR COLIN CORNES |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH RENTON |
| 29/12/1129 December 2011 | 26/03/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR KEITH ROBERT RENTON |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH RENTON |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOLSON |
| 20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR RODERICK WILLIAM MATHERS |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR KEITH ROBERT RENTON |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR DONALD OAG NICOLSON |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUEST |
| 05/10/105 October 2010 | 27/03/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH FERGUSON / 09/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH GUEST / 09/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FOSTER / 09/07/2010 |
| 20/05/1020 May 2010 | CHANGE OF NAME 06/05/2010 |
| 20/05/1020 May 2010 | COMPANY NAME CHANGED ALBA RESOURCE RECOVERY LIMITED CERTIFICATE ISSUED ON 20/05/10 |
| 08/04/108 April 2010 | COMPANY ENTRY INTO TRANSACTION 25/03/2010 |
| 06/04/106 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 19/01/1019 January 2010 | 28/03/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 29 March 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 24 March 2007 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 12/02/0212 February 2002 | S80A AUTH TO ALLOT SEC 07/02/02 |
| 04/10/014 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 07/09/017 September 2001 | COMPANY NAME CHANGED HMS (395) LIMITED CERTIFICATE ISSUED ON 07/09/01 |
| 07/09/017 September 2001 | S386 DISP APP AUDS 06/09/01 |
| 07/09/017 September 2001 | S366A DISP HOLDING AGM 06/09/01 |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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