| Company Name | Biorenew Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436007 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 5 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr David Martin Shields |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2012(1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 05 February 2019) |
| Role | Ecological Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland |
| Director Name | Mrs Jane Leslie Shields |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2012(1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 05 February 2019) |
| Role | Ecological Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland |
| Director Name | Mr Keith Flatley |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Waste Management |
| Country of Residence | England |
| Correspondence Address | Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland |
Location
| Registered Address | Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Rosyth |
Shareholders
| 2 at £1 | Jane Shields 66.67% Ordinary |
|---|---|
| 1 at £1 | David Shields 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
|---|---|
| 22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 3 November 2014 | Registered office address changed from Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER to Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER to Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER on 3 November 2014 (1 page) |
| 29 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
| 19 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 12 November 2012 | Termination of appointment of Keith Flatley as a director (1 page) |
| 12 November 2012 | Appointment of Mrs Jane Leslie Shields as a director (2 pages) |
| 12 November 2012 | Appointment of Mr David Martin Shields as a director (2 pages) |
| 12 November 2012 | Registered office address changed from Carlinghouse Studios North Queensferry North Qeensferry Fife KY11 1ER Scotland on 12 November 2012 (1 page) |
| 2 November 2012 | Incorporation
|