Edinburgh
EH1 3HP
Scotland
Director Name | Mr Mark Robert Eprile |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 24 October 2018(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 17 October 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
28 August 2023 | Micro company accounts made up to 30 November 2021 (5 pages) |
31 March 2023 | Voluntary strike-off action has been suspended (1 page) |
21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2023 | Application to strike the company off the register (1 page) |
23 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
4 November 2022 | Compulsory strike-off action has been suspended (1 page) |
25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
25 November 2021 | Cessation of Randolph Renewables Limited as a person with significant control on 31 December 2020 (1 page) |
25 November 2021 | Notification of Future Renewables Eco Energy Ltd as a person with significant control on 31 December 2020 (2 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (7 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
18 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
6 November 2019 | Resolutions
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6 August 2019 | Micro company accounts made up to 30 November 2018 (8 pages) |
12 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
24 October 2018 | Appointment of Mr Mark Robert Eprile as a director on 24 October 2018 (2 pages) |
29 June 2018 | Notification of Randolph Renewables Limited as a person with significant control on 6 November 2017 (2 pages) |
29 June 2018 | Change of details for Future Renewables Eco Plc as a person with significant control on 6 November 2017 (2 pages) |
29 June 2018 | Cessation of Future Renewables Eco Plc as a person with significant control on 6 November 2017 (1 page) |
6 November 2017 | Incorporation Statement of capital on 2017-11-06
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6 November 2017 | Incorporation Statement of capital on 2017-11-06
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