1 Renewables Ltd

Company Name	1 Renewables Ltd
Company Status	Dissolved
Company Number	SC392724
Category	Private Limited Company
Incorporation Date	2 February 2011(13 years, 2 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Name	I Renewables Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Ian Sutherland McCook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Scottish
Status	Closed
Appointed	02 February 2011(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	170 Findhorn Findhorn IV36 3YL Scotland

Secretary Name	Mr Ian Sutherland McCook
Status	Closed
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	170 Findhorn Findhorn IV36 3YL Scotland

Director Name	Mr Philip Charles Davis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Renewables First Ltd Unt 11 Wimberley Park Brimscombe Stroud Gloucestershire GL5 2TH Wales

Director Name	Mr Alastair Robertson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 April 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 25 Inverness Airport Inverness Inverness-Shire IV2 7JB Scotland

Director Name	Ms Yvonne May Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2011(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 December 2011)
Role	Ecologist
Country of Residence	Scotland
Correspondence Address	Birchfiels House Wester Kirkhill Inverness Highland IV5 7PF Scotland

Director Name	Dr Eric Donnelly
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2011(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 December 2011)
Role	Ecologist
Country of Residence	Scotland
Correspondence Address	Birchfield House Wester Kirkhill Inverness Highland IV5 7PF Scotland

Contact

Website	1architects.com
Telephone	01463 216121
Telephone region	Inverness

Location

Registered Address	Morris & Young Ltd 6 Atholl Crescent Perth Tayside PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

100 at £1	1 Architects LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,000
Current Liabilities	£2,000

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

15 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
17 March 2016	Termination of appointment of Alastair Robertson as a director on 30 June 2015 (1 page)
17 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
4 September 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 August 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
21 March 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
19 April 2012	Director's details changed for Mr Alastair Robertson on 1 March 2012 (2 pages)
19 April 2012	Director's details changed for Mr Alastair Robertson on 1 March 2012 (2 pages)
19 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
20 January 2012	Termination of appointment of Yvonne Brown as a director (1 page)
20 January 2012	Termination of appointment of Eric Donnelly as a director (1 page)
11 January 2012	Termination of appointment of Philip Davis as a director (2 pages)
12 September 2011	Resolutions RES13 ‐ Share issue implemented/amended 28/04/2011 (2 pages)
9 May 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 100 (4 pages)
9 May 2011	Resolutions RES13 ‐ Rescind share issued of 11/04/2011 & issue 99 shares 28/04/2011 (1 page)
26 April 2011	Appointment of Dr Eric Donnelly as a director (3 pages)
26 April 2011	Appointment of Yvonne May Brown as a director (3 pages)
21 April 2011	Appointment of Mr Philip Charles Davis as a director (3 pages)
21 April 2011	Appointment of Mr Alastair Robertson as a director (4 pages)
18 April 2011	Resolutions RES13 ‐ Issue shares 11/04/2011 (1 page)
15 April 2011	Company name changed I renewables LIMITED\certificate issued on 15/04/11 CONNOT ‐ (5 pages)
15 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-11 (1 page)
2 February 2011	Incorporation (23 pages)

1 Renewables Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland