Company NameA D B Renewables Limited
Company StatusDissolved
Company NumberSC474917
CategoryPrivate Limited Company
Incorporation Date9 April 2014(7 years, 3 months ago)
Dissolution Date2 May 2017 (4 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Alisdair Douglas Barlas
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCraig Estate Rhynie
Huntly
AB54 4LP
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Alisdair Douglas Barlas
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
8 February 2017Application to strike the company off the register (3 pages)
8 February 2017Application to strike the company off the register (3 pages)
14 December 2016Compulsory strike-off action has been discontinued (1 page)
14 December 2016Compulsory strike-off action has been discontinued (1 page)
13 December 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
24 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
24 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
16 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 July 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 5 Ardross Terrace Inverness IV3 5NQ United Kingdom to C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY on 2 July 2015 (1 page)
2 July 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 5 Ardross Terrace Inverness IV3 5NQ United Kingdom to C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY on 2 July 2015 (1 page)
2 July 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 5 Ardross Terrace Inverness IV3 5NQ United Kingdom to C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY on 2 July 2015 (1 page)
9 April 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 100
(22 pages)
9 April 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 100
(22 pages)