RENOVO CONTRACTS LIMITED - Construction of roads and motorways - A business based in United Kingdom registered with Companies House

Company Overview

About Renovo Contracts Ltd

RENOVO CONTRACTS LIMITED was founded on 2001-03-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Renovo Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

RENOVO CONTRACTS LIMITED

Legal Registered Office

C/O MLM SOLUTIONS
42/ 100 WEST REGENT STREET
GLASGOW
SCOTLAND
G2 2QD
Other companies in DD1


Telephone	01382889316

Previous Names

FOODMIGHT LIMITED

15/05/2001

Filing Information

Company Number		SC217650
Company ID Number		SC217650
Date formed		2001-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		30/03/2015
Return next due		27/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-05-04 13:18:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RENOVO CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CKR VAT CONSULTANCY LIMITED GRANTS SCOTLAND LIMITED

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Company Officers of RENOVO CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
LYNN THOMSON	Company Secretary	2010-02-25
LYNN THOMSON	Company Secretary	2010-02-25
WILLIAM SCOTT THOMSON	Director	2001-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA SUSAN CONWAY	Company Secretary	2001-05-01	2010-02-25
GERARD CONWAY	Director	2001-05-01	2010-02-25
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2001-03-30	2001-05-01
JORDANS (SCOTLAND) LIMITED	Nominated Director	2001-03-30	2001-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2017 FROM ALLISON GRAY BUILDING NORTHSIDE EAST CAMPERDOWN STREET DUNDEE TAYSIDE DD1 3ND
2017-05-19	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-05-19	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-05-19	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-05-19	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-12-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-15	GAZ1	FIRST GAZETTE
2016-06-29	DISS40	DISS40 (DISS40(SOAD))
2016-05-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-12	GAZ1	FIRST GAZETTE
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-24	AR01	30/03/15 FULL LIST
2015-05-09	DISS40	DISS40 (DISS40(SOAD))
2015-05-08	GAZ1	FIRST GAZETTE
2015-04-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-18	AR01	30/03/14 FULL LIST
2014-03-17	AA	30/04/13 TOTAL EXEMPTION FULL
2013-04-29	AR01	30/03/13 FULL LIST
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-14	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-12	AR01	30/03/12 FULL LIST
2011-10-18	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-06	AR01	30/03/11 FULL LIST
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-22	AR01	30/03/10 FULL LIST
2010-04-22	AP03	SECRETARY APPOINTED MRS LYNN THOMSON
2010-04-19	AP03	SECRETARY APPOINTED LYNN THOMSON
2010-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2010 FROM RENOVO HOUSE FARADAY STREET, DRYBURGH INDUSTRIAL ESTATE, DUNDEE DD2 3QQ
2010-04-13	SH06	13/04/10 STATEMENT OF CAPITAL GBP 50
2010-03-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY ANGELA CONWAY
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY
2010-03-10	RES13	APPROVE OFF-MARKET SHARE PURCHASE AGREEMENT 25/02/2010
2010-01-07	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-03	RES01	ADOPT ARTICLES 02/08/2008
2008-06-25	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS; AMEND
2008-04-09	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-10	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-17	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-17	363(287)	REGISTERED OFFICE CHANGED ON 17/03/04
2004-03-17	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-20	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-30	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-08-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-06-21	88(2)R	AD 01/05/01--------- £ SI 98@1=98 £ IC 1/99
2001-05-16	288b	SECRETARY RESIGNED
2001-05-16	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-16	288b	DIRECTOR RESIGNED
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-05-15	CERTNM	COMPANY NAME CHANGED FOODMIGHT LIMITED CERTIFICATE ISSUED ON 15/05/01
2001-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-05-15	288a	NEW SECRETARY APPOINTED
2001-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1006305	Active			Licenced property: NORTHSIDE ALLISON GRAY BUILDINGS EAST CAMPERDOWN STREET DUNDEE EAST CAMPERDOWN STREET GB DD1 3ND. Correspondance address: NORTHSIDE ALLISON GRAY BUILDING EAST CAMPERDOWN STREET DUNDEE EAST CAMPERDOWN STREET GB DD1 3ND

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions

2017-04-21

Fines / Sanctions

No fines or sanctions have been issued against RENOVO CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-04-14	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2001-08-29	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-04-30	£ 2,458
Creditors Due Within One Year	2012-04-30	£ 210,218
Creditors Due Within One Year	2011-04-30	£ 199,033
Provisions For Liabilities Charges	2012-04-30	£ 1,582
Provisions For Liabilities Charges	2011-04-30	£ 1,524

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENOVO CONTRACTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 2,143
Cash Bank In Hand	2011-04-30	£ 32,832
Current Assets	2012-04-30	£ 302,594
Current Assets	2011-04-30	£ 254,856
Debtors	2012-04-30	£ 299,921
Debtors	2011-04-30	£ 221,504
Secured Debts	2012-04-30	£ 43,410
Secured Debts	2011-04-30	£ 15,503
Shareholder Funds	2012-04-30	£ 111,102
Shareholder Funds	2011-04-30	£ 80,109
Tangible Fixed Assets	2013-04-30	£ 7,391
Tangible Fixed Assets	2012-04-30	£ 22,766
Tangible Fixed Assets	2011-04-30	£ 25,810

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RENOVO CONTRACTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of RENOVO CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RENOVO CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as RENOVO CONTRACTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RENOVO CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	RENOVO CONTRACTS LIMITED	Event Date	2017-03-27
On 27 March 2017 , a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Renovo Contracts Limited, Allison Gray Building Northside, East Camperdown Street, Dundee, DD1 3ND (registered office) (company registration number SC217650) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. A. Hughes : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1088218 IDB :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RENOVO CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RENOVO CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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