Dissolved
Dissolved 2018-04-22
Company Information for RENEWABLE ENERGY INSTALLS LIMITED
33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
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Company Registration Number
SC495530
Private Limited Company
Dissolved Dissolved 2018-04-22 |
Company Name | |
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RENEWABLE ENERGY INSTALLS LIMITED | |
Legal Registered Office | |
33 YEAMAN SHORE DUNDEE DD1 4BJ | |
Company Number | SC495530 | |
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Date formed | 2015-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-04-22 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-01 05:56:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY JAMES MCDONALD |
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PETER JOHN MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN RAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARY MCDONALD LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2015-01-23 | |
PJM CONTRACTORS LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-05-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 9 HILTON TERRACE BISHOPBRIGGS GLASGOW G64 3HB | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 9 HILTON TERRACE BISHOPBRIGGS GLASGOW G64 3HB | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAY | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 20/01/16 FULL LIST | |
SH01 | 06/11/15 STATEMENT OF CAPITAL GBP 150 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCDONALD / 29/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES MCDONALD / 29/10/2015 | |
AP01 | DIRECTOR APPOINTED MR MARTIN RAY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM UNIT 3 D 5 CAMPSIE ROAD KIRKINTILLOCH GLASGOW DUNBARTONSHIRE G66 1SL SCOTLAND | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2016-09-23 |
Appointment of Liquidators | 2016-09-09 |
Meetings of Creditors | 2016-09-09 |
Resolutions for Winding-up | 2016-09-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as RENEWABLE ENERGY INSTALLS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | RENEWABLE ENERGY INSTALLS LIMITED | Event Date | 2016-09-16 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Tania Wilson, Tel: 0141 222 2230 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RENEWABLE ENERGY INSTALLS LIMITED | Event Date | 2016-09-06 |
Kenneth W Pattullo and Kenneth Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of the above named Company by resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 2 September 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at the office of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 16 September 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details: Tel: 0141 222 2230. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RENEWABLE ENERGY INSTALLS LIMITED | Event Date | 2016-09-02 |
Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details: Tel: 0141 222 2230. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RENEWABLE ENERGY INSTALLS LIMITED | Event Date | 2016-09-02 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following Written Resolutions were passed on 02 September 2016 by the shareholders of the Company as Special and Ordinary Resolutions: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up and that any act required or authorised to be done by the Joint Liquidators may be performed by the Joint Liquidators for the time that they hold office. Further details: Tel: 0141 222 2230. P McDonald , Director : | |||
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. |