Dissolved
Dissolved 2017-07-18
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Home > Scotland > 1 RENEWABLES CALEDONIA LTD
Company Information for 1 RENEWABLES CALEDONIA LTD
PERTH, TAYSIDE, PH1 5JN,
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Company Registration Number
 SC429279 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About 1 Renewables Caledonia Ltd
1 RENEWABLES CALEDONIA LTD was founded on 2012-07-30 and had its registered office in Perth. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1 RENEWABLES CALEDONIA LTD | |
| Legal Registered Office | |
| PERTH TAYSIDE PH1 5JN Other companies in PH1 | |
Filing Information
| Company Number | SC429279 | |
|---|---|---|
| Date formed | 2012-07-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 RENEWABLES CALEDONIA LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 362250.991124 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 362250.991124 | |
| AR01 | 11/10/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 362250.991124 | |
| AR01 | 11/10/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 362250.991124 | |
| AR01 | 11/10/13 FULL LIST | |
| SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 362251 | |
| SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 352351 | |
| AP01 | DIRECTOR APPOINTED MR CLAUDIO NIEMEYER | |
| AA01 | PREVSHO FROM 31/07/2013 TO 31/05/2013 | |
| AR01 | 30/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2012 FROM C/O CLP 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE IV10 1XE SCOTLAND | |
| AP03 | SECRETARY APPOINTED IAN SUTHERLAND MCCOOK | |
| AP01 | DIRECTOR APPOINTED ALASTAIR ROBERTSON | |
| NEWINC | CERTIFICATE OF INCORPORATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
We could not find any licences issued to 1 RENEWABLES CALEDONIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1 RENEWABLES CALEDONIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 RENEWABLES CALEDONIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Creditors
| Creditors Due Within One Year | 2012-07-30 | £ 109,658 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 RENEWABLES CALEDONIA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-30 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-07-30 | £ 3,835 |
| Current Assets | 2012-07-30 | £ 108,618 |
| Debtors | 2012-07-30 | £ 16,084 |
| Shareholder Funds | 2012-07-30 | £ 1,040 |
| Stocks Inventory | 2012-07-30 | £ 88,699 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1 RENEWABLES CALEDONIA LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1 RENEWABLES CALEDONIA LTD
Income
Government Income
We have not found government income sources for 1 RENEWABLES CALEDONIA LTD. 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 (74901 - Environmental consulting activities) as 1 RENEWABLES CALEDONIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 RENEWABLES CALEDONIA LTD 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 1 RENEWABLES CALEDONIA LTD 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 1 RENEWABLES CALEDONIA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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