Company number SC345068
Status Liquidation
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address DAVID DALES HOUSE, ROSEDALE STREET, NEW LANARK, SOUTH LANARKSHIRE, SCOTLAND, ML11 9DJ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Administrator's progress report; Notice of move from Administration to Creditors Voluntary Liquidation; Notice of result of meeting creditors. The most likely internet sites of RENEWABLE RESOURCES (ENERGY SOLUTIONS) LIMITED are www.renewableresourcesenergysolutions.co.uk, and www.renewable-resources-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.3 miles; to Wishaw Rail Station is 9.3 miles; to Hartwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Resources Energy Solutions Limited is a Private Limited Company.
The company registration number is SC345068. Renewable Resources Energy Solutions Limited has been working since 30 June 2008.
The present status of the company is Liquidation. The registered address of Renewable Resources Energy Solutions Limited is David Dales House Rosedale Street New Lanark South Lanarkshire Scotland Ml11 9dj. . DOUGLAS, Heather is a Secretary of the company. GRIBBEN, Paul John is a Director of the company. WEIR, George is a Director of the company. Secretary SMILLIE, Anne has been resigned. Director CECCONI, Adrian Brian has been resigned. Director DEVLIN, John has been resigned. Director JENKINSON, Dermot Julian has been resigned. Director LEIGHTON, John has been resigned. Director SMILLIE, Paul has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".
Current Directors
Resigned Directors
Secretary
SMILLIE, Anne
Resigned: 30 March 2010
Appointed Date: 30 June 2008
Director
DEVLIN, John
Resigned: 29 January 2014
Appointed Date: 02 January 2012
57 years old
Director
LEIGHTON, John
Resigned: 21 May 2010
Appointed Date: 14 February 2009
61 years old
Director
SMILLIE, Paul
Resigned: 30 June 2012
Appointed Date: 30 June 2008
59 years old
RENEWABLE RESOURCES (ENERGY SOLUTIONS) LIMITED Events
08 Sep 2014
Administrator's progress report
02 Sep 2014
Notice of move from Administration to Creditors Voluntary Liquidation
10 Apr 2014
Notice of result of meeting creditors
21 Mar 2014
Statement of administrator's proposal
10 Mar 2014
Appointment of an administrator
...
... and 36 more events
06 Mar 2009
Director appointed mr john leighton
11 Feb 2009
Director's change of particulars / paul smillie / 06/02/2009
24 Jan 2009
Director appointed paul john gribben
24 Jan 2009
Registered office changed on 24/01/2009 from 4 moss way braehead forth lanarkshire ML11 8FD united kingdom
30 Jun 2008
Incorporation
11 December 2012
Floating charge
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: Undertaking & all property & assets present & future…
11 December 2012
Charge over debt
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All right, title and interest in and to the cash sum and…
22 May 2012
Charge over book debt
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: Rights title and interests to all moneys whatever currency…
22 May 2012
Charge over book debt
Delivered: 26 May 2012
Status: Satisfied
on 7 November 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: Rights title and interests to all moneys whatever currency…
30 April 2012
Floating charge
Delivered: 3 May 2012
Status: Satisfied
on 27 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…