2020 Renewables Limited

Company Registration Number: SC367800

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2020 Renewables Limited is a Private Company Limited by Shares first registered on 30 October 2009. Its current registered address is in Greenock, Inverclyde.

Registered Address

CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK
22 POTTERY STREET
GREENOCK
INVERCLYDE
PA15 2UZ

There are 12 companies currently registered at this postcode, including this one.

All companies at PA15 2UZ

Registration Data

Company Number

SC367800

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,632,453£1,021,850£1,183,617£1,425,984£98,189
of which Cash £113,368£162,028£186,611£48,740£67,068
Total Assets £2,632,453£1,021,850£1,183,617£1,425,984£98,189
Current Liabilities £3,859,225£1,660,259£1,392,540£1,722,053£636,180
Net Current Assets £-1,226,772£-638,409£-208,923£-296,069£-537,991
Total Net Worth £-1,209,114£-615,437£-185,715£-280,892£-426,812

Previous Names

  • HMS (797) LIMITED, active until 5 November 2009

Company Officers

  • COYLE, Julie

    Secretary

    Appointed on 27 July 2012

     

    Clyde View (Suite F3)
    Riverside Business Park
    22 Pottery Street
    Greenock
    Inverclyde
    PA15 2UZ
    Scotland

  • BAKER, Alan George

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    Clyde View (Suite F3)
    Riverside Business Park
    22 Pottery Street
    Greenock
    Inverclyde
    PA15 2UZ
    Scotland

  • MACLEOD, Alasdair Gordon

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Development Director

    Month of birth: November 1961

    Clyde View (Suite F3)
    Riverside Business Park
    22 Pottery Street
    Greenock
    Inverclyde
    PA15 2UZ

  • HMS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 October 2009

    Resigned on 3 November 2010

    The Cadoro
    45 Gordon St
    Glasgow
    G1 3PE
    United Kingdom

  • COWIE, Steven Alexander

    Director

    Appointed on 4 November 2009

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Clyde View (Suite F3)
    Riverside Business Park
    22 Pottery Street
    Greenock
    Inverclyde
    PA15 2UZ
    Scotland

  • LEE, Andrew William

    Director

    Appointed on 27 July 2012

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1957

    1st
    Floor
    17 Slingsby Place
    London
    WC2E 9AB
    United Kingdom

  • MUNRO, Donald John

    Director

    Appointed on 30 October 2009

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    The Cadoro
    45 Gordon St
    Glasgow
    G1 3PE
    United Kingdom

  • HMS DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 October 2009

    Resigned on 4 November 2009

    The Cadoro
    45 Gordon St
    Glasgow
    United Kingdom

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG70DP. Transaction: MzE2MTY4ODUzOWFkaXF6a2N4.

  2. 12 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A540BQH5. Transaction: MzE0NTc2NjgyNmFkaXF6a2N4.

  3. 22 January 2016 Termination of appointment of Andrew William Lee as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4Z57TU2. Transaction: MzE0MDI3MTMwM2FkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIIZDC. Transaction: MzEzNTUzNjU4MGFkaXF6a2N4.

  5. 29 October 2015 Appointment of Alasdair Gordon Macleod as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4J2BV1K. Transaction: MzEzNDExMTEyNGFkaXF6a2N4.

  6. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46QIHCG. Transaction: MzEyMjg1NzI3MWFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K476FL. Transaction: MzExMDg1OTk0M2FkaXF6a2N4.

  8. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37YR1A3. Transaction: MzEwMDExNzI4M2FkaXF6a2N4.

  9. 9 January 2014 Secretary's details changed for Ms Julie Thomson on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH03. Barcode: X2Z74H8X. Transaction: MzA5MjM4Mjc0N2FkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYXWNF. Transaction: MzA4OTQ2OTA5M2FkaXF6a2N4.

  11. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29IGF4O. Transaction: MzA3OTIzNDczNmFkaXF6a2N4.

  12. 4 January 2013 Director's details changed for Mr Andrew William Lee on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC1JQ2. Transaction: MzA3MDQ3NTA3MWFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L4UD. Transaction: MzA2OTkwNjgwOWFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJPTC. Transaction: MzA2NzYwMjEzNmFkaXF6a2N4.

  15. 3 August 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EJ9SUA. Transaction: MzA2MTg5MDUxOWFkaXF6a2N4.

  16. 2 August 2012 Appointment of Ms Julie Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGQ3CQ. Transaction: MzA2MTg1NjA5NWFkaXF6a2N4.

  17. 2 August 2012 Appointment of Mr Andrew William Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGPNDN. Transaction: MzA2MTg1MjEzNWFkaXF6a2N4.

  18. 2 August 2012 Termination of appointment of Steven Cowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGPIRU. Transaction: MzA2MTg1MDc5OWFkaXF6a2N4.

  19. 24 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XFJPOZIP. Transaction: MzA0Nzc2NjcyM2FkaXF6a2N4.

  20. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSPLYW7V. Transaction: MzA0MTQ0ODk3N2FkaXF6a2N4.

  21. 28 June 2011 Director's details changed for Alan Baker on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X1FOGVDP. Transaction: MzAzOTU5ODk4NWFkaXF6a2N4.

  22. 28 June 2011 Director's details changed for Steven Alexander Cowie on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X1FPAVDK. Transaction: MzAzOTU5OTAzOGFkaXF6a2N4.

  23. 5 November 2010 Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Renfrewshire PA15 2UZ Scotland on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVBGNOUO. Transaction: MzAyNjQ3NDcyM2FkaXF6a2N4.

  24. 3 November 2010 Registered office address changed from the Cadoro 45 Gordon Street Glasgow G1 3PE United Kingdom on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUNFIOSR. Transaction: MzAyNjM3MjY5MGFkaXF6a2N4.

  25. 3 November 2010 Termination of appointment of Hms Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUNECOSK. Transaction: MzAyNjM3MjYyOGFkaXF6a2N4.

  26. 3 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XUMQ6OSP. Transaction: MzAyNjM3MDg2NGFkaXF6a2N4.

  27. 16 June 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XIOC9KW4. Transaction: MzAxNzcwOTAzM2FkaXF6a2N4.

  28. 20 April 2010 Appointment of Alan Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S72UYJ6I. Transaction: MzAxMzg0NzMzNmFkaXF6a2N4.

  29. 18 December 2009 Appointment of Steven Alexander Cowie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SBZQYFTY. Transaction: MzAwNTI3NzgzMWFkaXF6a2N4.

  30. 5 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SDDVXEPD. Transaction: MzAwMjE5NTA0NmFkaXF6a2N4.

  31. 5 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjE5NDgzMGFkaXF6a2N4.

  32. 4 November 2009 Termination of appointment of Hms Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW19BEOG. Transaction: MzAwMjEwMDQyMWFkaXF6a2N4.

  33. 4 November 2009 Termination of appointment of Donald Munro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW164EO6. Transaction: MzAwMjEwMDQ0OWFkaXF6a2N4.

  34. 30 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTW2HEJ2. Transaction: MzAwMTgxNjQ5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.