| Company Name | Am Renewables Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07539224 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2011(13 years, 2 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr William Milburn Jackson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Shoreswood Farm Berwick Upon Tweed Northumberland TD15 2NQ Scotland |
| Director Name | Mr Douglas Malcolm Morrison |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Avenue Gifford Haddington EH41 4QX Scotland |
| Director Name | Mr James Scott Clark |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Standingstone Farm Haddington East Lothian EH41 4LF Scotland |
Location
| Registered Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | Douglas Malcolm Morrison 33.33% Ordinary |
|---|---|
| 1 at £1 | James Scott Clark 33.33% Ordinary |
| 1 at £1 | William Miburn Jackson 33.33% Ordinary |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 19 April 2012 | Termination of appointment of James Scott Clark as a director on 7 December 2011 (1 page) |
| 19 April 2012 | Termination of appointment of James Clark as a director (1 page) |
| 27 March 2012 | Director's details changed for Mr Douglas Malcolm Morrison on 1 January 2012 (3 pages) |
| 27 March 2012 | Director's details changed for Mr Douglas Malcolm Morrison on 1 January 2012 (3 pages) |
| 27 March 2012 | Director's details changed for Mr Douglas Malcolm Morrison on 1 January 2012 (3 pages) |
| 14 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 22 February 2011 | Incorporation (30 pages) |
| 22 February 2011 | Incorporation (30 pages) |