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RENEWABLE RESOURCES (ENERGY SOLUTIONS) LIMITED

Company number SC345068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2018 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
28 Feb 2018 4.17(Scot) Notice of final meeting of creditors
08 Sep 2014 2.20B(Scot) Administrator's progress report
02 Sep 2014 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
10 Apr 2014 2.18B(Scot) Notice of result of meeting creditors
21 Mar 2014 2.16B(Scot) Statement of administrator's proposal
10 Mar 2014 2.11B(Scot) Appointment of an administrator
31 Jan 2014 TM01 Termination of appointment of Dermot Jenkinson as a director
31 Jan 2014 TM01 Termination of appointment of John Devlin as a director
27 Jan 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2013 MR04 Satisfaction of charge 2 in full
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 1,000
01 Jul 2013 CH01 Director's details changed for Paul John Gribben on 1 July 2012
16 Jan 2013 AA Accounts for a small company made up to 30 June 2012
17 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 4
17 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 5
03 Dec 2012 TM01 Termination of appointment of Paul Smillie as a director
09 Aug 2012 TM01 Termination of appointment of Adrian Cecconi as a director
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Jun 2012 TM01 Termination of appointment of Paul Smillie as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was factually inaccurate.
26 May 2012 MG01s Particulars of a mortgage or charge / charge no: 2
26 May 2012 MG01s Particulars of a mortgage or charge / charge no: 3
03 May 2012 MG01s Particulars of a mortgage or charge / charge no: 1
25 Jan 2012 AP01 Appointment of Mr Adrian Brian Cecconi as a director