P I Renewables Limited

Company Name	P I Renewables Limited
Directors	Simon Charles Morton and Darrin Patrick Rooney
Company Status	Liquidation
Company Number	SC237939
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon Charles Morton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Darrin Patrick Rooney
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Mr Darrin Patrick Rooney
Nationality	British
Status	Current
Appointed	09 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	powerinterchange.co.uk

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Power Interchange LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£185
Cash	£10,676
Current Liabilities	£10,586

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	23 October 2016 (overdue)

Charges

19 December 2003	Delivered on: 24 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
29 September 2016	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 29 September 2016 (2 pages)
29 September 2016	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 29 September 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 100 (4 pages)
11 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 100 (4 pages)
11 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 October 2010	Secretary's details changed for Mr Darrin Patrick Rooney on 9 October 2010 (1 page)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for Mr Darrin Patrick Rooney on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Simon Charles Morton on 9 October 2010 (2 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for Mr Simon Charles Morton on 9 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Darrin Patrick Rooney on 9 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Mr Darrin Patrick Rooney on 9 October 2010 (1 page)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for Mr Darrin Patrick Rooney on 9 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Mr Darrin Patrick Rooney on 9 October 2010 (1 page)
18 October 2010	Director's details changed for Mr Simon Charles Morton on 9 October 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Simon Charles Morton on 9 October 2009 (2 pages)
23 October 2009	Director's details changed for Simon Charles Morton on 9 October 2009 (2 pages)
23 October 2009	Director's details changed for Simon Charles Morton on 9 October 2009 (2 pages)
23 October 2009	Director's details changed for Darrin Patrick Rooney on 9 October 2009 (2 pages)
23 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Darrin Patrick Rooney on 9 October 2009 (2 pages)
23 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Darrin Patrick Rooney on 9 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 October 2007	Return made up to 09/10/07; full list of members (2 pages)
15 October 2007	Return made up to 09/10/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 June 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
28 June 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
9 October 2006	Return made up to 09/10/06; full list of members (2 pages)
9 October 2006	Return made up to 09/10/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 October 2005	Return made up to 09/10/05; full list of members (2 pages)
31 October 2005	Return made up to 09/10/05; full list of members (2 pages)
1 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 October 2004	Return made up to 09/10/04; full list of members (7 pages)
27 October 2004	Return made up to 09/10/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 January 2004	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2004	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2003	Partic of mort/charge * (6 pages)
24 December 2003	Partic of mort/charge * (6 pages)
26 March 2003	Ad 09/10/02--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
26 March 2003	Ad 09/10/02--------- Â£ si 10@1=10 Â£ ic 80/90 (2 pages)
26 March 2003	Ad 09/10/02--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
26 March 2003	Ad 09/10/02--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
26 March 2003	Ad 09/10/02--------- Â£ si 10@1=10 Â£ ic 80/90 (2 pages)
26 March 2003	Ad 09/10/02--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Incorporation (16 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Incorporation (16 pages)

P I Renewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland