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RENEWABLE EFFECTIVE ENERGY LTD

Company number SC444459

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 12
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 12
01 Apr 2015 AD01 Registered office address changed from C/O Dcw /Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG to 24 Beresford Terrace Ayr KA7 2EG on 1 April 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AP01 Appointment of Mr Colin Nicol as a director
11 Jul 2014 TM01 Termination of appointment of Angela Nicol as a director
02 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 12
05 Jan 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 5 January 2014
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 12
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 12
13 Mar 2013 AP01 Appointment of Mrs Angela Nicol as a director
07 Mar 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 March 2013
07 Mar 2013 TM01 Termination of appointment of James Mcmeekin as a director
07 Mar 2013 TM01 Termination of appointment of Cosec Limited as a director
07 Mar 2013 TM02 Termination of appointment of Cosec Limited as a secretary
07 Mar 2013 NEWINC Incorporation