| Company Name | Vision Renewables Holdings Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO302844 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 11 February 2015 (9 years, 2 months ago) |
Directors
| LLP Designated Member Name | Velocita Energy Developments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2012(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 February 2015) |
| Correspondence Address | 1st Floor 17 Slingsby Place London WC2E 9AB |
| LLP Designated Member Name | Mr Alan George Baker |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland |
| LLP Designated Member Name | Steven Alexander Cowie |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,972,481 |
| Cash | £1,242 |
| Current Liabilities | £15,908 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 11 November 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 21 May 2013 | Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland on 21 May 2013 (2 pages) |
| 21 May 2013 | Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland on 21 May 2013 (2 pages) |
| 10 May 2013 | Determination (1 page) |
| 10 May 2013 | Determination (1 page) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 8 January 2013 | Member's details changed for Velocita Energy Developments Limited on 17 December 2012 (1 page) |
| 8 January 2013 | Member's details changed for Velocita Energy Developments Limited on 17 December 2012 (1 page) |
| 3 August 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 3 August 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 2 August 2012 | Termination of appointment of Alan George Baker as a member on 27 July 2012 (1 page) |
| 2 August 2012 | Appointment of Velocita Energy Developments Limited as a member on 27 July 2012 (2 pages) |
| 2 August 2012 | Appointment of Velocita Energy Developments Limited as a member on 27 July 2012 (2 pages) |
| 2 August 2012 | Termination of appointment of Steven Alexander Cowie as a member on 27 July 2012 (1 page) |
| 2 August 2012 | Termination of appointment of Alan George Baker as a member on 27 July 2012 (1 page) |
| 2 August 2012 | Termination of appointment of Steven Alexander Cowie as a member on 27 July 2012 (1 page) |
| 25 May 2012 | Annual return made up to 20 May 2012 (3 pages) |
| 25 May 2012 | Annual return made up to 20 May 2012 (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 June 2011 | Member's details changed for Alan Baker on 28 June 2011 (2 pages) |
| 28 June 2011 | Member's details changed for Steven Alexander Cowie on 28 June 2011 (2 pages) |
| 28 June 2011 | Member's details changed for Alan Baker on 28 June 2011 (2 pages) |
| 28 June 2011 | Member's details changed for Steven Alexander Cowie on 28 June 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from C/O Suite F3 22 Riverside Business Park Pottery Street Greenock Renfrewshire PA15 2UZ Scotland on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from C/O Suite F3 22 Riverside Business Park Pottery Street Greenock Renfrewshire PA15 2UZ Scotland on 27 May 2011 (1 page) |
| 20 May 2011 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 20 May 2011 (1 page) |
| 20 May 2011 | Annual return made up to 20 May 2011 (3 pages) |
| 20 May 2011 | Annual return made up to 20 May 2011 (3 pages) |
| 20 May 2011 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 20 May 2011 (1 page) |
| 20 May 2010 | Incorporation of a limited liability partnership (9 pages) |
| 20 May 2010 | Incorporation of a limited liability partnership (9 pages) |