PUREPETUAL RENEWABLES LIMITED
ABERDEEN ENOVATE RENEWABLES LIMITED ROUNDRISE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC223215
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 ; Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 . The most likely internet sites of PUREPETUAL RENEWABLES LIMITED are www.purepetualrenewables.co.uk, and www.purepetual-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purepetual Renewables Limited is a Private Limited Company. The company registration number is SC223215. Purepetual Renewables Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of Purepetual Renewables Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . EDWARDS, Jeffrey Charles is a Director of the company. Secretary RITCHIE, Andrew has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EDWARDS, Jeffrey Charles
Appointed Date: 08 October 2001
69 years old

Resigned Directors

Secretary
RITCHIE, Andrew
Resigned: 17 August 2011
Appointed Date: 08 October 2001
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 14 September 2001
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 08 October 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Mr Jeffrey Charles Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PUREPETUAL RENEWABLES LIMITED Events

27 Oct 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
01 Dec 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
11 Sep 2014
Accounts for a dormant company made up to 30 November 2013
09 Dec 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
...
... and 30 more events
30 Nov 2001
New secretary appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
23 Oct 2001
Company name changed roundrise LIMITED\certificate issued on 23/10/01
14 Sep 2001
Incorporation

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