1 Renewables Caledonia Ltd

Company Registration Number: SC429279

Scottish Company

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1 Renewables Caledonia Ltd is a Private Company Limited by Shares first registered on 30 July 2012. Its current registered address is in Perth, Tayside.

Registered Address

C/O MORRIS AND YOUNG
6 ATHOLL CRESCENT
PERTH
TAYSIDE
PH1 5JN

There are 382 companies currently registered at this postcode, including this one.

All companies at PH1 5JN

Registration Data

Company Number

SC429279

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

30 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £75,811£75,913£163,712
of which Cash £0£102£3,834
Total Assets £75,811£75,913£163,712
Current Liabilities £71,301£68,801£164,734
Net Current Assets £4,510£7,112£-1,022
Total Net Worth £4,510£7,112£-1,022

Previous Names

No previous names

Company Officers

  • SUTHERLAND MCCOOK, Ian

    Secretary

    Appointed on 30 July 2012

     

    170
    Findhorn
    Findhorn
    IV36 3YL
    United Kingdom

  • NIEMEYER, Claudio

    Director

    Appointed on 31 August 2013

     

    Nationality: Brazilian

    Occupation: Retired

    Month of birth: August 1947

    C/O MORRIS AND YOUNG
    6
    Atholl Crescent
    Perth
    Tayside
    PH1 5JN
    Scotland

  • ROBERTSON, Alastair

    Director

    Appointed on 30 July 2012

    Resigned on 31 May 2015

    Nationality: Scottish

    Occupation: Technologist

    Month of birth: March 1981

    2
    Firthview
    Dingwall
    Highlands
    IV15 9PF
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 14 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjUxNzQ0MmFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6K2B. Transaction: MzE2NjUxNzM1NmFkaXF6a2N4.

  3. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTE5MDk5MWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2C0QJ. Transaction: MzEzNDExMjQyNGFkaXF6a2N4.

  5. 29 October 2015 Termination of appointment of Alastair Robertson as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4J2C0WQ. Transaction: MzEzNDExMjM0N2FkaXF6a2N4.

  6. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDQwNjMwNGFkaXF6a2N4.

  7. 4 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F81UMO. Transaction: MzEzMDQwOTAxNWFkaXF6a2N4.

  8. 4 September 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4F81IKI. Transaction: MzEzMDQwNjI3OGFkaXF6a2N4.

  9. 5 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDAzNDc0MGFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDDNS. Transaction: MzEwOTM4Njk2NmFkaXF6a2N4.

  11. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FO3MW. Transaction: MzA5NTE0NDQzM2FkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKHGR. Transaction: MzA4NjgwMzgyMmFkaXF6a2N4.

  13. 11 October 2013 Statement of capital following an allotment of shares on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Capital. Type: SH01. Barcode: X2IQKEOP. Transaction: MzA4NjgwMjk4MWFkaXF6a2N4.

  14. 11 October 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X2IQKAIO. Transaction: MzA4NjgwMTc4OWFkaXF6a2N4.

  15. 12 September 2013 Appointment of Mr Claudio Niemeyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPXXQH. Transaction: MzA4NDkzMjQwN2FkaXF6a2N4.

  16. 15 August 2013 Previous accounting period shortened from 31 July 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X2ES862Z. Transaction: MzA4MzMzMDI3NWFkaXF6a2N4.

  17. 5 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TZV7. Transaction: MzA4MjczMTU0NGFkaXF6a2N4.

  18. 9 December 2012 Registered office address changed from C/O Clp 2 Rubislaw Terrace Aberdeen Aberdeenshire IV10 1XE Scotland on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Address. Type: AD01. Barcode: X1NEW5HM. Transaction: MzA2OTA4MzU2MmFkaXF6a2N4.

  19. 2 August 2012 Appointment of Ian Sutherland Mccook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1EE5QI8. Transaction: MzA2MTg0NjkyMWFkaXF6a2N4.

  20. 2 August 2012 Appointment of Alastair Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1EE5QCP. Transaction: MzA2MTg0NTYwM2FkaXF6a2N4.

  21. 30 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E69LRK. Transaction: MzA2MTU2MTA0OGFkaXF6a2N4.

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