| Company Name | 1 Renewables Caledonia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429279 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Secretary Name | Mr Ian Sutherland McCook |
|---|---|
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 Findhorn Findhorn IV36 3YL Scotland |
| Director Name | Mr Claudio Niemeyer |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 31 August 2013(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 18 July 2017) |
| Role | Retired |
| Country of Residence | Brazil |
| Correspondence Address | 6 Atholl Crescent Perth Tayside PH1 5JN Scotland |
| Director Name | Mr Alastair Robertson |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Technologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Firthview Dingwall Highlands IV15 9PF Scotland |
Location
| Registered Address | 6 Atholl Crescent Perth Tayside PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 242.4k at £1 | Ian Sutherland Mccook 66.90% Ordinary |
|---|---|
| 40k at £1 | Claudio Niemeyer 11.04% Ordinary |
| 40k at £1 | Renato Niemeyer 11.04% Ordinary |
| 40k at £1 | Roberto Niemeyer 11.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,510 |
| Current Liabilities | £71,301 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2017 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Termination of appointment of Alastair Robertson as a director on 31 May 2015 (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 October 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 11 October 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Statement of capital following an allotment of shares on 11 October 2013
|
| 12 September 2013 | Appointment of Mr Claudio Niemeyer as a director (2 pages) |
| 15 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page) |
| 5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (4 pages) |
| 9 December 2012 | Registered office address changed from C/O Clp 2 Rubislaw Terrace Aberdeen Aberdeenshire IV10 1XE Scotland on 9 December 2012 (1 page) |
| 9 December 2012 | Registered office address changed from C/O Clp 2 Rubislaw Terrace Aberdeen Aberdeenshire IV10 1XE Scotland on 9 December 2012 (1 page) |
| 2 August 2012 | Appointment of Ian Sutherland Mccook as a secretary (5 pages) |
| 2 August 2012 | Appointment of Alastair Robertson as a director (3 pages) |
| 30 July 2012 | Incorporation (23 pages) |