1 Renewables Ltd

Company Registration Number: SC392724

Scottish Company

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1 Renewables Ltd is a Private Company Limited by Shares first registered on 2 February 2011. Its current registered address is in Perth, Tayside.

Registered Address

MORRIS & YOUNG LTD
6 ATHOLL CRESCENT
PERTH
TAYSIDE
PH1 5JN

There are 359 companies currently registered at this postcode, including this one.

All companies at PH1 5JN

Registration Data

Company Number

SC392724

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£160£660£100
of which Cash £0£160£660£100
Total Assets £0£160£660£100
Current Liabilities £2,000£2,000£2,000£0
Net Current Assets £-2,000£-1,840£-1,340£100
Total Net Worth £-2,000£-1,840£-1,340£100

Previous Names

  • I RENEWABLES LIMITED, active until 15 April 2011

Company Officers

  • SUTHERLAND MCCOOK, Ian

    Secretary

    Appointed on 2 February 2011

     

    170
    Findhorn
    Findhorn
    IV36 3YL
    United Kingdom

  • SUTHERLAND MCCOOK, Ian

    Director

    Appointed on 2 February 2011

     

    Nationality: Scottish

    Occupation: Architect

    Month of birth: April 1948

    170
    Findhorn
    Findhorn
    IV36 3YL
    United Kingdom

  • BROWN, Yvonne May

    Director

    Appointed on 16 April 2011

    Resigned on 28 December 2011

    Nationality: Uk

    Occupation: Ecologist

    Month of birth: January 1966

    Birchfiels House
    Wester Kirkhill
    Inverness Highland
    IV5 7PF
    United Kingdom

  • DAVIS, Philip Charles

    Director

    Appointed on 13 April 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    C/O Renewables First Ltd
    Unt 11 Wimberley Park
    Brimscombe
    Stroud
    Gloucestershire
    GL5 2TH
    Uk

  • DONNELLY, Eric, Dr

    Director

    Appointed on 16 April 2011

    Resigned on 28 December 2011

    Nationality: Uk

    Occupation: Ecologist

    Month of birth: September 1971

    Birchfield House
    Wester Kirkhill
    Inverness
    Highland
    IV5 7PF
    United Kingdom

  • ROBERTSON, Alastair

    Director

    Appointed on 15 April 2011

    Resigned on 30 June 2015

    Nationality: Scottish

    Occupation: Director

    Month of birth: March 1981

    Suite 25
    Inverness Airport
    Inverness
    Inverness-Shire
    IV2 7JB
    United Kingdom

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

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JISDH7. Transaction: MzE2MTc1NDEwOGFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X52XFONN. Transaction: MzE0NDI2NjA2NWFkaXF6a2N4.

  3. 17 March 2016 Termination of appointment of Alastair Robertson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X52XFOTK. Transaction: MzE0NDI2NTg3MGFkaXF6a2N4.

  4. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDQxMjA3NmFkaXF6a2N4.

  5. 4 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F82H5E. Transaction: MzEzMDQxMzQyNmFkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X4F82A26. Transaction: MzEzMDQxMjA2OWFkaXF6a2N4.

  7. 7 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzY1NjAzM2FkaXF6a2N4.

  8. 17 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8SO8. Transaction: MzExNzQ0MTU1NGFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X343LLGB. Transaction: MzA5NjY4NjA5M2FkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X312IX0P. Transaction: MzA5Mzk1NDE5N2FkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X224RSRT. Transaction: MzA3Mjc5MDI0M2FkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1I93ZVQ. Transaction: MzA2NDgyNjcwOGFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X175R2EI. Transaction: MzA1NjExMjM3NGFkaXF6a2N4.

  14. 19 April 2012 Director's details changed for Mr Alastair Robertson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X175R2EA. Transaction: MzA1NjExMjMwOGFkaXF6a2N4.

  15. 20 January 2012 Termination of appointment of Eric Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X9MS2. Transaction: MzA1MTA5NjUzNmFkaXF6a2N4.

  16. 20 January 2012 Termination of appointment of Yvonne Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X9MQA. Transaction: MzA1MTA5NjUzNGFkaXF6a2N4.

  17. 11 January 2012 Termination of appointment of Philip Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0ZXOYVD. Transaction: MzA1MDU5NzQ5MmFkaXF6a2N4.

  18. 12 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzY0NzMwNmFkaXF6a2N4.

  19. 9 May 2011 Statement of capital following an allotment of shares on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Capital. Type: SH01. Barcode: SUYK0TUR. Transaction: MzAzNjgzOTEwN2FkaXF6a2N4.

  20. 9 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjgxMjI2MWFkaXF6a2N4.

  21. 26 April 2011 Appointment of Yvonne May Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVA1UTG1. Transaction: MzAzNjExODQxNWFkaXF6a2N4.

  22. 26 April 2011 Appointment of Dr Eric Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVA1TTG0. Transaction: MzAzNjExNzgwMmFkaXF6a2N4.

  23. 21 April 2011 Appointment of Mr Philip Charles Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVBQSTEN. Transaction: MzAzNjAxOTAwNWFkaXF6a2N4.

  24. 21 April 2011 Appointment of Mr Alastair Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVBQQTEL. Transaction: MzAzNjAxODgwNGFkaXF6a2N4.

  25. 18 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTc1MjQzOGFkaXF6a2N4.

  26. 15 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SVG77TBL. Transaction: MzAzNTY3NTM0NmFkaXF6a2N4.

  27. 15 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTY3NTIwMWFkaXF6a2N4.

  28. 2 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNHXBRBB. Transaction: MzAzMTUzMzcxNWFkaXF6a2N4.

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