UNIQUE RENEWABLES LIMITED
COLDSTREAM

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Company number SC457910
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 62 BENNECOURT DRIVE, COLDSTREAM, BERWICKSHIRE, SCOTLAND, TD12 4BY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Registered office address changed from 2 Lees Mill Drive Coldstream Berwickshire TD12 4NL to 62 Bennecourt Drive Coldstream Berwickshire TD12 4BY on 30 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UNIQUE RENEWABLES LIMITED are www.uniquerenewables.co.uk, and www.unique-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Unique Renewables Limited is a Private Limited Company. The company registration number is SC457910. Unique Renewables Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Unique Renewables Limited is 62 Bennecourt Drive Coldstream Berwickshire Scotland Td12 4by. . WOODCOCK, Mark James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
WOODCOCK, Mark James
Appointed Date: 29 August 2013
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 August 2013
Appointed Date: 29 August 2013
94 years old

Persons With Significant Control

Mr Mark James Woodcock
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Buckley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE RENEWABLES LIMITED Events

14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Aug 2016
Registered office address changed from 2 Lees Mill Drive Coldstream Berwickshire TD12 4NL to 62 Bennecourt Drive Coldstream Berwickshire TD12 4BY on 30 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
15 Oct 2013
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
17 Sep 2013
Appointment of Mr Mark James Woodcock as a director
10 Sep 2013
Statement of capital following an allotment of shares on 29 August 2013
  • GBP 100
03 Sep 2013
Termination of appointment of Barbara Kahan as a director
29 Aug 2013
Incorporation

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