Dissolved 2016-10-15
Company Information for CLH RENEWABLE SOLUTIONS LTD.
BO'NESS, EH51,
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Company Registration Number
SC252006
Private Limited Company
Dissolved Dissolved 2016-10-15 |
Company Name | ||||
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CLH RENEWABLE SOLUTIONS LTD. | ||||
Legal Registered Office | ||||
BO'NESS | ||||
Previous Names | ||||
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Company Number | SC252006 | |
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Date formed | 2003-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2016-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 14:41:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER FREDERICK LISTER |
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CHRISTOPHER FREDERICK LISTER |
Officer | Role | Date Appointed | Date Resigned |
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JULIE MACKINTOSH LISTER |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM THE WOODSHED BRAEMORE CULBOKIE DINGWALL ROSS-SHIRE IV7 8JX SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.4(Scot) | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
RES15 | CHANGE OF NAME 21/02/2013 | |
CERTNM | COMPANY NAME CHANGED CLH SOLAR LTD CERTIFICATE ISSUED ON 22/02/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/08/12 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE LISTER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM FETTES FARM HOUSE KILLEARNAN MUIR OF ORD ROSS-SHIRE IV6 7SG | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER FREDERICK LISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE LISTER | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
CERTNM | COMPANY NAME CHANGED CHRIS LISTER LTD. CERTIFICATE ISSUED ON 26/01/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: SKENE CROFT STONEHAVEN KINCARDINESHIRE AB39 2UE | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-14 |
Proposal to Strike Off | 2012-07-27 |
Proposal to Strike Off | 2010-07-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due Within One Year | 2012-08-01 | £ 8,183 |
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Creditors Due Within One Year | 2011-08-01 | £ 66,463 |
Creditors Due Within One Year | 2010-08-01 | £ 31,587 |
Creditors and other liabilities
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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 CLH RENEWABLE SOLUTIONS LTD.
Called Up Share Capital | 2012-08-01 | £ 4 |
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Called Up Share Capital | 2011-08-01 | £ 4 |
Called Up Share Capital | 2010-08-01 | £ 4 |
Current Assets | 2012-08-01 | £ 375 |
Current Assets | 2011-08-01 | £ 4,566 |
Current Assets | 2010-08-01 | £ 8,443 |
Debtors | 2012-08-01 | £ 0 |
Debtors | 2011-08-01 | £ 2,366 |
Debtors | 2010-08-01 | £ 5,443 |
Fixed Assets | 2012-08-01 | £ 680 |
Fixed Assets | 2011-08-01 | £ 1,321 |
Fixed Assets | 2010-08-01 | £ 1,866 |
Shareholder Funds | 2012-08-01 | £ 7,128 |
Shareholder Funds | 2011-08-01 | £ 60,576 |
Shareholder Funds | 2010-08-01 | £ 21,278 |
Stocks Inventory | 2012-08-01 | £ 375 |
Stocks Inventory | 2011-08-01 | £ 2,200 |
Stocks Inventory | 2010-08-01 | £ 3,000 |
Tangible Fixed Assets | 2012-08-01 | £ 680 |
Tangible Fixed Assets | 2011-08-01 | £ 1,321 |
Tangible Fixed Assets | 2010-08-01 | £ 1,866 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CLH RENEWABLE SOLUTIONS LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CLH RENEWABLE SOLUTIONS LTD. | Event Date | 2012-07-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLH RENEWABLE SOLUTIONS LTD. | Event Date | 2010-07-30 |
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. |