| Company Name | Sustainable Renewable Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC414484 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Scott John Hughes |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
| Director Name | Mr John Anthony Lafferty |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
| Director Name | Mr Scott Jenkinson Sharkey |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
| Director Name | Mr Stephen James Sharkey |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Thomas King |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
Location
| Registered Address | 30 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 20 at £0.2 | John Anthony Lafferty 5.00% Ordinary |
|---|---|
| 170 at £0.2 | Scott Hughes 42.50% Ordinary |
| 85 at £0.2 | Scott Jenkinson Sharkey 21.25% Ordinary |
| 85 at £0.2 | Stephens James Sharkey 21.25% Ordinary |
| 40 at £0.2 | Thomas King 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Cash | £583 |
| Current Liabilities | £683 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2018 | Application to strike the company off the register (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 5 January 2017 | Director's details changed for Mr Scott John Hughes on 5 January 2017 (2 pages) |
| 5 January 2017 | Director's details changed for Mr Scott John Hughes on 5 January 2017 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 21 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 13 January 2014 (18 pages) |
| 21 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 13 January 2014 (18 pages) |
| 20 January 2015 | Termination of appointment of Thomas King as a director on 21 November 2013 (1 page) |
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Termination of appointment of Thomas King as a director on 21 November 2013 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 19 August 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (9 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (9 pages) |
| 13 January 2012 | Incorporation (45 pages) |
| 13 January 2012 | Incorporation (45 pages) |