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Company Information for

RENEWABLE ENERGY (SCOTLAND) LIMITED

1 OLD SCHOOL COURT MAIN STREET, KILLEARN, GLASGOW, G63 9SL,
Company Registration Number
SC312292
Private Limited Company
Active

Company Overview

About Renewable Energy (scotland) Ltd
RENEWABLE ENERGY (SCOTLAND) LIMITED was founded on 2006-11-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Renewable Energy (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENEWABLE ENERGY (SCOTLAND) LIMITED
 
Legal Registered Office
1 OLD SCHOOL COURT MAIN STREET
KILLEARN
GLASGOW
G63 9SL
Other companies in G82
 
Previous Names
THE SSA OVERSEAS CORPORATION LIMITED23/02/2018
THE DOW FAMILY CORPORATION LIMITED24/06/2016
Filing Information
Company Number SC312292
Company ID Number SC312292
Date formed 2006-11-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:13:56
Primary Source:Companies House
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Company Officers of RENEWABLE ENERGY (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
DIVERSIFIED CONSULTANCY SERVICES LIMITED
 Company Secretary 2006-11-21
DENNIS OXBY
 Director 2006-11-21
JOSH MCINTYRE OXBY
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHYLLIS CATHERINE LONGMORE MACLAY
 Director 2006-12-13 2015-04-03
JAMES CAMPBELL STEVENSON
 Director 2006-11-21 2015-04-03
BRIAN REID LTD.
 Nominated Secretary 2006-11-21 2006-11-21
STEPHEN MABBOTT LTD.
 Nominated Director 2006-11-21 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIVERSIFIED CONSULTANCY SERVICES LIMITED FIRST SCOTIA LIMITED Company Secretary 2006-09-01 CURRENT 1969-02-10 Active
DIVERSIFIED CONSULTANCY SERVICES LIMITED TRADING & FINANCE (OVERSEAS) LIMITED Company Secretary 2006-02-07 CURRENT 2001-09-19 Dissolved 2013-11-15
DIVERSIFIED CONSULTANCY SERVICES LIMITED WRAITH ASSOCIATES LIMITED Company Secretary 2006-02-07 CURRENT 2005-10-03 Active
DIVERSIFIED CONSULTANCY SERVICES LIMITED SSA INVESTMENT COMPANY LIMITED, THE Company Secretary 2000-06-15 CURRENT 1981-10-14 Active
DENNIS OXBY WRAITH ASSOCIATES LIMITED Director 2005-10-03 CURRENT 2005-10-03 Active
DENNIS OXBY TRADING & FINANCE (OVERSEAS) LIMITED Director 2001-09-19 CURRENT 2001-09-19 Dissolved 2013-11-15
DENNIS OXBY DICON LIMITED Director 1999-08-06 CURRENT 1994-12-13 Active
DENNIS OXBY FIRST SCOTIA LIMITED Director 1993-03-01 CURRENT 1969-02-10 Active
DENNIS OXBY SSA INVESTMENT COMPANY LIMITED, THE Director 1988-12-31 CURRENT 1981-10-14 Active
JOSH MCINTYRE OXBY FIRST SCOTIA LIMITED Director 2016-09-19 CURRENT 1969-02-10 Active
JOSH MCINTYRE OXBY SSA INVESTMENT COMPANY LIMITED, THE Director 2016-09-01 CURRENT 1981-10-14 Active

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.

DateDocument TypeDocument Description
2023-12-02CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-25PSC07CESSATION OF DENNIS OXBY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10TM02Termination of appointment of Dicon Limited on 2021-04-10
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-04-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-26PSC04Change of details for Mr Josh Mcintyre Oxby as a person with significant control on 2019-11-09
2019-11-26PSC05Change of details for Dicon Limited as a person with significant control on 2019-11-09
2019-11-11CH01Director's details changed for Mr Josh Mcintyre Oxby on 2019-11-09
2019-11-09CH01Director's details changed for Dennis Oxby on 2019-11-09
2019-11-09CH04SECRETARY'S DETAILS CHNAGED FOR DICON LIMITED on 2019-11-09
2019-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/19 FROM Cheswood Studio Moor Road Strathblane Glasgow G63 9EY Scotland
2019-06-25CH01Director's details changed for Mr Josh Mcintyre Oxby on 2019-06-25
2019-06-08PSC02Notification of Dicon Limited as a person with significant control on 2019-06-07
2019-06-08PSC07CESSATION OF THE SSA INVESTMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-12CH04SECRETARY'S DETAILS CHNAGED FOR DIVERSIFIED CONSULTANCY SERVICES LIMITED on 2019-03-21
2019-04-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSH MCINTYRE OXBY
2018-04-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05MEM/ARTSARTICLES OF ASSOCIATION
2018-02-23RES15CHANGE OF COMPANY NAME 23/02/18
2018-02-23CERTNMCOMPANY NAME CHANGED THE SSA OVERSEAS CORPORATION LIMITED CERTIFICATE ISSUED ON 23/02/18
2018-02-23RES01ADOPT ARTICLES 23/02/18
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03CH04SECRETARY'S DETAILS CHNAGED FOR DIVERSIFIED CONSULTANCY SERVICES LIMITED on 2017-01-03
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM The Clach Milton Brae Milton Dumbarton G82 2TX
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-19AP01DIRECTOR APPOINTED MR JOSH MCINTYRE OXBY
2016-06-24RES15CHANGE OF COMPANY NAME 24/06/16
2016-06-24CERTNMCOMPANY NAME CHANGED THE DOW FAMILY CORPORATION LIMITED CERTIFICATE ISSUED ON 24/06/16
2016-06-07AAMDAmended account small company full exemption
2016-04-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07MEM/ARTSARTICLES OF ASSOCIATION
2016-01-07RES12VARYING SHARE RIGHTS AND NAMES
2016-01-07RES01ADOPT ARTICLES 07/01/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-30AR0121/11/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MACLAY
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-28AR0121/11/14 FULL LIST
2014-05-21AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-27AR0121/11/13 FULL LIST
2013-05-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-05AR0121/11/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL STEVENSON / 05/12/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL STEVENSON / 05/12/2012
2012-06-14AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-09AR0121/11/11 FULL LIST
2011-06-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-23AR0121/11/10 FULL LIST
2010-05-26AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-05AR0121/11/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL STEVENSON / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS CATHERINE LONGMORE MACLAY / 01/10/2009
2009-12-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIVERSIFIED CONSULTANCY SERVICES LIMITED / 01/10/2009
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-2288(2)RAD 13/12/06--------- £ SI 6@1=6 £ IC 3/9
2006-12-21ELRESS252 DISP LAYING ACC 13/12/06
2006-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2006-11-2888(2)RAD 21/11/06--------- £ SI 1@1=1 £ IC 2/3
2006-11-23288bSECRETARY RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RENEWABLE ENERGY (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENEWABLE ENERGY (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENEWABLE ENERGY (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RENEWABLE ENERGY (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEWABLE ENERGY (SCOTLAND) LIMITED
Trademarks
We have not found any records of RENEWABLE ENERGY (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEWABLE ENERGY (SCOTLAND) 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 (82990 - Other business support service activities n.e.c.) as RENEWABLE ENERGY (SCOTLAND) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RENEWABLE ENERGY (SCOTLAND) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEWABLE ENERGY (SCOTLAND) 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 RENEWABLE ENERGY (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G63 9SL