1 STOP RENEWABLES LIMITED
BRIDGE OF WEIR

Hellopages » Renfrewshire » Renfrewshire » PA11 3PW

Company number SC358289
Status Active
Incorporation Date 17 April 2009
Company Type Private Limited Company
Address 3 KILALLAN AVENUE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 99 . The most likely internet sites of 1 STOP RENEWABLES LIMITED are www.1stoprenewables.co.uk, and www.1-stop-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Lochwinnoch Rail Station is 5.3 miles; to Cardross Rail Station is 7.5 miles; to Glengarnock Rail Station is 9.2 miles; to Balloch Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Stop Renewables Limited is a Private Limited Company. The company registration number is SC358289. 1 Stop Renewables Limited has been working since 17 April 2009. The present status of the company is Active. The registered address of 1 Stop Renewables Limited is 3 Kilallan Avenue Bridge of Weir Renfrewshire Pa11 3pw. . MONKS, David John is a Director of the company. MONKS, Edward is a Director of the company. Director BARRY, Denis Patrick has been resigned. Director HENDERSON, Brian Robert has been resigned. Director MONKS, David John has been resigned. Director MORLAND, Kenneth William Murrie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MONKS, David John
Appointed Date: 20 January 2011
59 years old
Director
MONKS, Edward
Appointed Date: 24 May 2013
85 years old

Resigned Directors

Director
BARRY, Denis Patrick
Resigned: 07 May 2010
Appointed Date: 17 April 2009
53 years old
Director
HENDERSON, Brian Robert
Resigned: 01 December 2011
Appointed Date: 28 January 2010
58 years old
Director
MONKS, David John
Resigned: 20 January 2011
Appointed Date: 20 January 2011
59 years old
Director
MORLAND, Kenneth William Murrie
Resigned: 31 March 2013
Appointed Date: 17 April 2009
56 years old

Persons With Significant Control

1stop Renewables Pentlands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

1 STOP RENEWABLES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 99
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 99
...
... and 24 more events
14 Apr 2010
Appointment of Mr Brian Henderson as a director
10 Mar 2010
Director's details changed for Mr Ken Morland on 8 March 2010
10 Mar 2010
Director's details changed for Mr Denis Patrick Barry on 8 March 2010
02 Mar 2010
Statement of capital following an allotment of shares on 28 January 2010
  • GBP 100
17 Apr 2009
Incorporation

1 STOP RENEWABLES LIMITED Charges

8 November 2013
Charge code SC35 8289 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Caroline Monks as Trustee of the 1 Stop Pension Scheme David Monks as Trustee of the 1 Stop Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the 1 Stop Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
7 June 2013
Charge code SC35 8289 0001
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: David Monks, Caroline Monks and Morgan Lloyd Trustees Limited as Trustees of the 1 Stop Pension Scheme
Description: All properties acquired the borrower. See form for full…

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