| Company Name | Renovar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309964 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
| Previous Names | Ensco 125 Limited and M Rail Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew John Peters |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
| Director Name | Mr Stuart Charles Peters |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
| Director Name | Hbjgw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland |
| Secretary Name | Hbjgw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | melforddevelopments.co.uk |
|---|---|
| Telephone | 0131 2202403 |
| Telephone region | Edinburgh |
Location
| Registered Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Melford Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 16 October 2013 | Registered office address changed from C/O Dbfm 3 Walker Street Edinburgh Midlothian EH3 7JY on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from C/O Dbfm 3 Walker Street Edinburgh Midlothian EH3 7JY on 16 October 2013 (1 page) |
| 16 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 June 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages) |
| 7 June 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages) |
| 29 April 2010 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 29 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Andrew John Peters on 8 October 2009 (3 pages) |
| 29 April 2010 | Director's details changed for Andrew John Peters on 8 October 2009 (3 pages) |
| 29 April 2010 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 29 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Andrew John Peters on 8 October 2009 (3 pages) |
| 5 November 2009 | Director's details changed for Stuart Charles Peters on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Secretary's details changed for Hbjgw Secretarial Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrew John Peters on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Stuart Charles Peters on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrew John Peters on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrew John Peters on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Stuart Charles Peters on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Hbjgw Secretarial Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Hbjgw Secretarial Limited on 5 November 2009 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 July 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 31 July 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 9 December 2008 | Company name changed m rail LIMITED\certificate issued on 10/12/08 (2 pages) |
| 9 December 2008 | Company name changed m rail LIMITED\certificate issued on 10/12/08 (2 pages) |
| 2 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 7 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 7 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | New director appointed (3 pages) |
| 11 January 2007 | New director appointed (3 pages) |
| 11 January 2007 | New director appointed (3 pages) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | New director appointed (3 pages) |
| 10 January 2007 | Company name changed ensco 125 LIMITED\certificate issued on 10/01/07 (2 pages) |
| 10 January 2007 | Company name changed ensco 125 LIMITED\certificate issued on 10/01/07 (2 pages) |
| 11 October 2006 | Incorporation (19 pages) |
| 11 October 2006 | Incorporation (19 pages) |