GRI RENEWABLES UK LTD
| Status | DISSOLVED |
| Company No. | SC558545 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2017 |
| Age | 7 years, 3 months, 21 days |
| Jurisdiction | Scotland |
| Dissolution | 25 Jun 2019 |
| Years | 4 years, 11 months, 21 days |
SUMMARY
GRI RENEWABLES UK LTD is an dissolved private limited company with number SC558545. It was incorporated 7 years, 3 months, 21 days ago, on 23 February 2017 and it was dissolved 4 years, 11 months, 21 days ago, on 25 June 2019. The company address is 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Mar 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 22 Feb 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Capital statement capital company with date currency figure
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Capital
Type: SH19
Capital : 100.00 GBP
Date: 2018-12-06
Documents
Legacy
Date: 06 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/18
Documents
Legacy
Date: 06 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital name of class of shares
Date: 06 Dec 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alvaro Granero Rodriguez
Termination date: 2018-08-01
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Alvaro Granero Rodriguez
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Change corporate secretary company with change date
Date: 09 Feb 2018
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Stronachs Secretaries Limited
Change date: 2017-10-17
Documents
Change person director company with change date
Date: 23 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-01
Officer name: Mr James Donald Macdonald
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Address
Type: AD01
Old address: 34 Albyn Place Aberdeen AB10 1FW
New address: 28 Albyn Place Aberdeen AB10 1YL
Change date: 2017-10-17
Documents
Resolution
Date: 02 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mario Ruiz Escribano
Appointment date: 2017-07-28
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Javier Ignacio Imaz Rubalcaba
Appointment date: 2017-07-28
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-28
Officer name: Mr Francisco Javier Urios Rodriguez
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Maria Riberas Mera
Appointment date: 2017-07-28
Documents
Change account reference date company current shortened
Date: 21 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil David Forbes
Termination date: 2017-05-23
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-23
Officer name: David Alan Rennie
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-23
Officer name: Mr James Donald Macdonald
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick James Macgregor
Appointment date: 2017-05-23
Documents
Resolution
Date: 23 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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