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RENEWABLE ENERGY INSTALLS LIMITED

Company number SC495530

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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)
22 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2018 O/C EARLY DISS Order of court for early dissolution
12 Sep 2016 AD01 Registered office address changed from 9 Hilton Terrace Bishopbriggs Glasgow G64 3HB to Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 12 September 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-02
06 Jun 2016 TM01 Termination of appointment of Martin Ray as a director on 27 May 2016
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 150
29 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 150
29 Oct 2015 CH01 Director's details changed for Mr Peter John Mcdonald on 29 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Gary James Mcdonald on 29 October 2015
13 Oct 2015 AP01 Appointment of Mr Martin Ray as a director on 1 October 2015
05 Oct 2015 AD01 Registered office address changed from Unit 3 D 5 Campsie Road Kirkintilloch Glasgow Dunbartonshire G66 1SL Scotland to 9 Hilton Terrace Bishopbriggs Glasgow G64 3HB on 5 October 2015
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)