1 STOP RENEWABLES VENTURA LIMITED
BRIDGE OF WEIR

Hellopages » Renfrewshire » Renfrewshire » PA11 3PW

Company number SC401207
Status Active
Incorporation Date 8 June 2011
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 twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC4012070001, created on 10 June 2016. The most likely internet sites of 1 STOP RENEWABLES VENTURA LIMITED are www.1stoprenewablesventura.co.uk, and www.1-stop-renewables-ventura.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Ventura Limited is a Private Limited Company. The company registration number is SC401207. 1 Stop Renewables Ventura Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of 1 Stop Renewables Ventura 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 HAWKINS, Philip John has been resigned. Director HENDERSON, Brian Robert 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: 08 June 2011
59 years old
Director
MONKS, Edward
Appointed Date: 08 June 2011
85 years old

Resigned Directors

Director
HAWKINS, Philip John
Resigned: 17 July 2012
Appointed Date: 08 June 2011
54 years old
Director
HENDERSON, Brian Robert
Resigned: 01 December 2011
Appointed Date: 08 June 2011
58 years old
Director
MORLAND, Kenneth William Murrie
Resigned: 31 March 2013
Appointed Date: 08 June 2011
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 VENTURA LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registration of charge SC4012070001, created on 10 June 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 738
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
30 Jul 2012
Termination of appointment of Philip Hawkins as a director
30 Jul 2012
Statement of capital following an allotment of shares on 20 July 2012
  • GBP 738
08 Jun 2012
Annual return made up to 8 June 2012 with full list of shareholders
23 Dec 2011
Termination of appointment of Brian Henderson as a director
08 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

1 STOP RENEWABLES VENTURA LIMITED Charges

10 June 2016
Charge code SC40 1207 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: Contains fixed charge…

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