1 RENEWABLES LTD
PERTH I RENEWABLES LIMITED

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Company number SC392724
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address MORRIS & YOUNG LTD, 6 ATHOLL CRESCENT, PERTH, TAYSIDE, PH1 5JN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of 1 RENEWABLES LTD are www.1renewables.co.uk, and www.1-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. 1 Renewables Ltd is a Private Limited Company. The company registration number is SC392724. 1 Renewables Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of 1 Renewables Ltd is Morris Young Ltd 6 Atholl Crescent Perth Tayside Ph1 5jn. . SUTHERLAND MCCOOK, Ian is a Secretary of the company. SUTHERLAND MCCOOK, Ian is a Director of the company. Director BROWN, Yvonne May has been resigned. Director DAVIS, Philip Charles has been resigned. Director DONNELLY, Eric, Dr has been resigned. Director ROBERTSON, Alastair has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SUTHERLAND MCCOOK, Ian
Appointed Date: 02 February 2011
Director
SUTHERLAND MCCOOK, Ian
Appointed Date: 02 February 2011
77 years old

Resigned Directors

Director
BROWN, Yvonne May
Resigned: 28 December 2011
Appointed Date: 16 April 2011
59 years old
Director
DAVIS, Philip Charles
Resigned: 31 December 2011
Appointed Date: 13 April 2011
56 years old
Director
DONNELLY, Eric, Dr
Resigned: 28 December 2011
Appointed Date: 16 April 2011
54 years old
Director
ROBERTSON, Alastair
Resigned: 30 June 2015
Appointed Date: 15 April 2011
44 years old

Persons With Significant Control

1 Architects Ltd
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

1 RENEWABLES LTD Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Termination of appointment of Alastair Robertson as a director on 30 June 2015
05 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 19 more events
21 Apr 2011
Appointment of Mr Alastair Robertson as a director
18 Apr 2011
Resolutions
  • RES13 ‐ Issue shares 11/04/2011
15 Apr 2011
Company name changed I renewables LIMITED\certificate issued on 15/04/11
  • CONNOT ‐
15 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-11
02 Feb 2011
Incorporation

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