1 STOP RENEWABLES PENTLANDS LIMITED
BRIDGE OF WEIR

Hellopages » Renfrewshire » Renfrewshire » PA11 3PW

Company number SC425209
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address 3 KILALLAN AVENUE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Registration of charge SC4252090002, created on 10 June 2016. The most likely internet sites of 1 STOP RENEWABLES PENTLANDS LIMITED are www.1stoprenewablespentlands.co.uk, and www.1-stop-renewables-pentlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Pentlands Limited is a Private Limited Company. The company registration number is SC425209. 1 Stop Renewables Pentlands Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of 1 Stop Renewables Pentlands 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 MORLAND, Kenneth William Murrie has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MONKS, David John
Appointed Date: 30 May 2012
59 years old
Director
MONKS, Edward
Appointed Date: 24 May 2013
85 years old

Resigned Directors

Director
MORLAND, Kenneth William Murrie
Resigned: 31 March 2013
Appointed Date: 30 May 2012
56 years old

Persons With Significant Control

Mr David John Monks
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

1 STOP RENEWABLES PENTLANDS LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Jun 2016
Registration of charge SC4252090002, created on 10 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 678.5
...
... and 9 more events
06 Mar 2013
Sub-division of shares on 1 November 2012
28 Feb 2013
Annual return made up to 28 February 2013 with full list of shareholders
21 Dec 2012
Director's details changed for Mr Kennth William Murrie Morland on 21 December 2012
03 Sep 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

1 STOP RENEWABLES PENTLANDS LIMITED Charges

10 June 2016
Charge code SC42 5209 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: Contains fixed charge…
8 November 2013
Charge code SC42 5209 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: David Monks as Trustee of the 1 Stop Pension Scheme Caroline 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…

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