Company NameRenew Plumbing And Heating Limited
Company StatusDissolved
Company NumberSC363920
CategoryPrivate Limited Company
Incorporation Date13 August 2009(14 years, 7 months ago)
Dissolution Date26 April 2022 (1 year, 11 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Christopher John Wyllie
Date of BirthMarch 1979 (Born 45 years ago)
StatusClosed
Appointed01 September 2009(2 weeks, 5 days after company formation)
Appointment Duration12 years, 8 months (closed 26 April 2022)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressEuro House 423 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland
Director NamePaul Wood
Date of BirthApril 1977 (Born 47 years ago)
NationalityScottish
StatusResigned
Appointed13 August 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEuro House 423 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland

Contact

Telephone0141 8836239
Telephone regionGlasgow

Location

Registered AddressEuro House 423 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£4,480
Cash£6,240
Current Liabilities£28,067

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022First Gazette notice for voluntary strike-off (1 page)
1 February 2022Application to strike the company off the register (1 page)
3 November 2021Micro company accounts made up to 31 March 2021 (8 pages)
31 August 2021Confirmation statement made on 13 August 2021 with updates (4 pages)
9 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
24 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
4 November 2019Micro company accounts made up to 31 March 2019 (6 pages)
19 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (8 pages)
17 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
4 October 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
18 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
30 December 2015Micro company accounts made up to 31 March 2015 (7 pages)
30 December 2015Micro company accounts made up to 31 March 2015 (7 pages)
3 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(4 pages)
3 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
29 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
28 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(4 pages)
26 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
9 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
31 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
31 August 2010Register inspection address has been changed (1 page)
31 August 2010Register inspection address has been changed (1 page)
28 August 2010Director's details changed for Mr Christopher John Wyllie on 31 March 2010 (2 pages)
28 August 2010Termination of appointment of Paul Wood as a director (1 page)
28 August 2010Director's details changed for Mr Christopher John Wyllie on 31 March 2010 (2 pages)
28 August 2010Termination of appointment of Paul Wood as a director (1 page)
17 September 2009Director appointed mr christopher john wyllie (1 page)
17 September 2009Director appointed mr christopher john wyllie (1 page)
30 August 2009Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
30 August 2009Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
13 August 2009Incorporation (18 pages)
13 August 2009Incorporation (18 pages)