| Company Name | Romech Renewables Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401974 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2011(12 years, 10 months ago) |
| Dissolution Date | 3 October 2017 (6 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 | Roderick Owens |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 107c Abercorn Street Paisley PA3 4AT Scotland |
| Director Name | Mr Brian Philbin |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 107c Abercorn Street Paisley PA3 4AT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Kevin Paul Burgess |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2011(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 June 2015) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 107c Abercorn Street Paisley PA3 4AT Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 8480888 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 107c Abercorn Street Paisley PA3 4AT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 50 at £1 | Brian Philbin 50.00% Ordinary |
|---|---|
| 50 at £1 | Roderick Owens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,956 |
| Cash | £925 |
| Current Liabilities | £32,391 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2017 | Application to strike the company off the register (3 pages) |
| 7 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 23 June 2015 | Termination of appointment of Kevin Paul Burgess as a director on 16 June 2015 (1 page) |
| 23 June 2015 | Termination of appointment of Kevin Paul Burgess as a director on 16 June 2015 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 February 2013 | Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
| 28 February 2013 | Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
| 14 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Statement of capital following an allotment of shares on 20 June 2011
|
| 2 August 2012 | Statement of capital following an allotment of shares on 20 June 2011
|
| 2 August 2012 | Statement of capital following an allotment of shares on 20 June 2011
|
| 2 August 2012 | Statement of capital following an allotment of shares on 20 June 2011
|
| 12 July 2011 | Appointment of Mr Kevin Paul Burgess as a director (2 pages) |
| 12 July 2011 | Appointment of Mr Kevin Paul Burgess as a director (2 pages) |
| 11 July 2011 | Appointment of Brian Philbin as a director (3 pages) |
| 11 July 2011 | Appointment of Brian Philbin as a director (3 pages) |
| 11 July 2011 | Appointment of Roderick Owens as a director (3 pages) |
| 11 July 2011 | Appointment of Roderick Owens as a director (3 pages) |
| 27 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 June 2011 | Incorporation (23 pages) |
| 20 June 2011 | Incorporation (23 pages) |