Renewable Parts Limited

Company Name	Renewable Parts Limited
Company Status	Active
Company Number	SC396682
Category	Private Limited Company
Incorporation Date	30 March 2011(13 years ago)
Previous Name	Recycled Renewables Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Angus Francis MacDonald
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(2 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highbank Pottery Lochgilphead Argyll PA34 8NN Scotland

Director Name	Mr James Barry
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Unit L-7e Westway Park Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Mr Archibald Sven MacDonald
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L-7e Westway Park Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Catherine Macrae
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit L-7e Westway Park Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Peter Winnington-Ingram
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit L-7e Westway Park Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Mr Ewan Donald Anderson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Balliemore Kilmichael Glassary Lochgilphead PA31 8QD Scotland

Secretary Name	Mr Ewan Anderson
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	14 Balliemore Kilmichael Glassary Lochgilphead PA31 8QD Scotland

Contact

Website	www.renewable-parts.com
Email address	[email protected]
Telephone	01546 600466
Telephone region	Lochgilphead

Location

Registered Address	Unit G1 Westway Park Porterfield Road Renfrew PA4 8DJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Financials

Year	2013
Net Worth	£179
Current Liabilities	£119,953

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (2 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Charges

24 October 2013	Delivered on: 5 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 April 2023	Register inspection address has been changed from Unit L 7E Block L,Westways Business Park Porterfield Road Renfrew PA4 8DJ Scotland to Unit G1, Westway Park Porterfield Road Renfrew PA4 8DJ (1 page)
6 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
6 April 2023	Register(s) moved to registered inspection location Unit L 7E Block L,Westways Business Park Porterfield Road Renfrew PA4 8DJ (1 page)
10 March 2023	Registered office address changed from Unit L-7E Westway Park Porterfield Road Renfrew PA4 8DJ Scotland to Unit G1 Westway Park Porterfield Road Renfrew PA4 8DJ on 10 March 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
12 April 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
9 April 2021	Appointment of Mr Archibald Sven Macdonald as a director on 1 March 2021 (2 pages)
9 April 2021	Appointment of Catherine Macrae as a director on 1 March 2021 (2 pages)
9 April 2021	Appointment of Peter Winnington-Ingram as a director on 1 March 2021 (2 pages)
8 April 2021	Termination of appointment of Ewan Anderson as a secretary on 1 March 2021 (1 page)
8 April 2021	Termination of appointment of Ewan Donald Anderson as a director on 1 March 2021 (1 page)
1 March 2021	Satisfaction of charge SC3966820001 in full (1 page)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 May 2020	Memorandum and Articles of Association (18 pages)
13 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 April 2019	Register inspection address has been changed from Highbank Porcelain Building Highbank Park Lochgilphead Argyll PA31 8NN Scotland to Unit L 7E Block L,Westways Business Park Porterfield Road Renfrew PA4 8DJ (1 page)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 April 2018	Cessation of Ewan Donald Anderson as a person with significant control on 8 November 2017 (1 page)
5 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
5 April 2018	Notification of Angus Macdonald as a person with significant control on 8 November 2017 (2 pages)
5 April 2018	Statement of capital following an allotment of shares on 6 April 2017 GBP 17,602 (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
21 February 2017	Statement of capital following an allotment of shares on 31 May 2015 GBP 12,084 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 31 May 2015 GBP 12,084 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Registered office address changed from 21 Argyll Square Oban Argyll PA34 4AT to Unit L-7E Westway Park Porterfield Road Renfrew PA4 8DJ on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 21 Argyll Square Oban Argyll PA34 4AT to Unit L-7E Westway Park Porterfield Road Renfrew PA4 8DJ on 7 December 2016 (1 page)
1 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 10,000 (3 pages)
1 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 10,000 (3 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10,000 (7 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10,000 (7 pages)
3 November 2015	Appointment of Mr James Barry as a director on 19 October 2015 (2 pages)
3 November 2015	Appointment of Mr James Barry as a director on 19 October 2015 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (6 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (6 pages)
25 April 2014	Register inspection address has been changed (1 page)
25 April 2014	Register inspection address has been changed (1 page)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (6 pages)
5 November 2013	Registration of charge 3966820001 (8 pages)
5 November 2013	Registration of charge 3966820001 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
25 September 2013	Appointment of Angus Francis Macdonald as a director (3 pages)
25 September 2013	Appointment of Angus Francis Macdonald as a director (3 pages)
5 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-23 (1 page)
5 August 2013	Company name changed recycled renewables LTD\certificate issued on 05/08/13 CONNOT ‐ (3 pages)
5 August 2013	Company name changed recycled renewables LTD\certificate issued on 05/08/13 CONNOT ‐ (3 pages)
5 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-23 (1 page)
22 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 10,000 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 10,000 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 10,000 (4 pages)
19 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
30 March 2011	Incorporation (23 pages)
30 March 2011	Incorporation (23 pages)

Renewable Parts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland