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Home > Scotland > RENEWABLE DEVICES SWIFT TURBINES LIMITED
Company Information for

RENEWABLE DEVICES SWIFT TURBINES LIMITED

GLASGOW, G2 2LJ,
Company Registration Number
SC231922
Private Limited Company
Dissolved

Dissolved 2014-06-12

Company Overview

About Renewable Devices Swift Turbines Ltd
RENEWABLE DEVICES SWIFT TURBINES LIMITED was founded on 2002-05-23 and had its registered office in Glasgow. The company was dissolved on the 2014-06-12 and is no longer trading or active.

Key Data
Company Name
RENEWABLE DEVICES SWIFT TURBINES LIMITED
 
Legal Registered Office
GLASGOW
G2 2LJ
Other companies in G2
 
Previous Names
RENEWABLE DEVICES LIMITED27/10/2004
Filing Information
Company Number SC231922
Date formed 2002-05-23
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2014-06-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 22:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEWABLE DEVICES SWIFT TURBINES LIMITED
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Company Officers of RENEWABLE DEVICES SWIFT TURBINES LIMITED

Current Directors
Officer Role Date Appointed
DAVID EWART ANDERSON
 Company Secretary 2008-07-16
DAVID EWART ANDERSON
 Director 2002-09-16
CHARLES LAWRENCE SILVERTON
 Director 2002-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JORJI FREDERIKSEN
 Company Secretary 2007-04-02 2008-07-16
DAVID EWART ANDERSON
 Company Secretary 2003-02-07 2007-04-02
LAWRENCE JOHN VINCENT DONNELLY
 Director 2006-03-23 2006-12-08
NIGEL ANTHONY ELLIS
 Director 2004-09-28 2006-12-08
WILLIAM ALEXANDER FINLAYSON
 Director 2004-09-24 2004-09-29
FIONA JANE ROBSON
 Company Secretary 2002-05-23 2003-02-07
KEITH DAVID ROY WINTON
 Director 2002-05-23 2002-05-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-05-23 2002-05-23
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-05-23 2002-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EWART ANDERSON RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED Company Secretary 2009-08-07 CURRENT 2004-03-17 Dissolved 2014-10-30
DAVID EWART ANDERSON RENEWABLE DEVICES MARINE LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
DAVID EWART ANDERSON DUNTAYNISH WOODS LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
DAVID EWART ANDERSON THE WITCHWOOD FURNITURE COMPANY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
DAVID EWART ANDERSON CAPRICORN MARINE LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active - Proposal to Strike off
DAVID EWART ANDERSON RD ENERGY SOLUTIONS LIMITED Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2013-12-11
DAVID EWART ANDERSON SWIFT TURBINES LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2017-06-27
DAVID EWART ANDERSON RENEWABLE DEVICES MARINE LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
DAVID EWART ANDERSON RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Dissolved 2014-10-30
DAVID EWART ANDERSON RENEWABLE DEVICES LIMITED Director 2004-03-17 CURRENT 2004-03-17 Liquidation
CHARLES LAWRENCE SILVERTON DUNTAYNISH WOODS LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
CHARLES LAWRENCE SILVERTON CAPRICORN MARINE LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active - Proposal to Strike off
CHARLES LAWRENCE SILVERTON RENEWABLE DEVICES CHARITABLE TRUST LTD Director 2010-06-30 CURRENT 2010-06-30 Active - Proposal to Strike off
CHARLES LAWRENCE SILVERTON OLD SCHOOL FARM LIMITED Director 2007-12-18 CURRENT 2007-12-18 Dissolved 2018-03-27
CHARLES LAWRENCE SILVERTON RD ENERGY SOLUTIONS LIMITED Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2013-12-11
CHARLES LAWRENCE SILVERTON SWIFT TURBINES LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2017-06-27
CHARLES LAWRENCE SILVERTON RENEWABLE DEVICES MARINE LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
CHARLES LAWRENCE SILVERTON RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Dissolved 2014-10-30
CHARLES LAWRENCE SILVERTON RENEWABLE DEVICES LIMITED Director 2004-03-17 CURRENT 2004-03-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-124.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM S.A.C. BUSH ESTATE EDINBURGH EH26 0PH
2011-05-064.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-05-06CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-05-064.2(Scot)NOTICE OF WINDING UP ORDER
2011-04-074.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-10-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-11LATEST SOC11/08/10 STATEMENT OF CAPITAL;GBP 646.732
2010-08-11AR0123/05/10 FULL LIST
2010-03-08SH0112/02/10 STATEMENT OF CAPITAL GBP 3332
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-22RES01ADOPT ARTICLES 29/08/2008
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY JORJI FREDERIKSEN
2008-07-29288aSECRETARY APPOINTED DR DAVID EWART ANDERSON
2008-06-17363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-01419a(Scot)DEC MORT/CHARGE *****
2007-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-0288(2)RAD 19/10/07--------- £ SI 8663@.001=8 £ IC 635/643
2007-08-31169£ IC 705/635 06/07/07 £ SR 70526@.001=70
2007-07-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-22363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-20288bSECRETARY RESIGNED
2007-04-20288aNEW SECRETARY APPOINTED
2007-03-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2006-07-27363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-0188(2)RAD 25/07/05--------- £ SI 12160@.001=12 £ IC 693/705
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-27288bDIRECTOR RESIGNED
2004-10-27CERTNMCOMPANY NAME CHANGED RENEWABLE DEVICES LIMITED CERTIFICATE ISSUED ON 27/10/04
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-08122S-DIV 28/09/04
2004-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-0888(2)RAD 28/09/04--------- £ SI 23103@.001=23 £ IC 670/693
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-25363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/03
2003-06-21363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: C/O EDINBURGH TECHNOLOGY FUND LTD, ROSLIN BIOCENTRE ROSLIN EH25 9PS
2003-02-19288bSECRETARY RESIGNED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-1088(2)RAD 04/02/03--------- £ SI 669@1=669 £ IC 1/670
2002-09-23288aNEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-31288bSECRETARY RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7310 - R & d on nat sciences & engineering



Licences & Regulatory approval
We could not find any licences issued to RENEWABLE DEVICES SWIFT TURBINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against RENEWABLE DEVICES SWIFT TURBINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-03-06 Satisfied INSURANCE AUSTRALIA LIMITED
FLOATING CHARGE 2004-03-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of RENEWABLE DEVICES SWIFT TURBINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEWABLE DEVICES SWIFT TURBINES LIMITED
Trademarks
We have not found any records of RENEWABLE DEVICES SWIFT TURBINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEWABLE DEVICES SWIFT TURBINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7310 - R & d on nat sciences & engineering) as RENEWABLE DEVICES SWIFT TURBINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENEWABLE DEVICES SWIFT TURBINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RENEWABLE DEVICES SWIFT TURBINES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0185023100Generating sets, wind-powered
2010-10-0185023100Generating sets, wind-powered
2010-08-0185023100Generating sets, wind-powered
2010-06-0185023100Generating sets, wind-powered
2010-05-0185023100Generating sets, wind-powered
2010-05-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2010-03-0185023100Generating sets, wind-powered
2010-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-02-0185023100Generating sets, wind-powered
2010-02-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRENEWABLE DEVICES SWIFT TURBINES LIMITEDEvent Date2011-04-05
Notice is hereby given that in a petition presented on 30 March 2011 by Dr David Ewart Anderson, residing at Woodend Stenton, Dunbar, East Lothian EH42 1TG, and Dr Charles Lawrence Silverton, residing at 12 Glenorchy Terrace, Edinburgh, Lothian EH9 2DQ, for an order to wind up Renewable Devices Swift Turbines Limited, having its registered office at S.A.C., Bush Estate, Edinburgh EH26 0PH, the Sheriff by interlocutor dated 31 March 2011 ordained any persons interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk at Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB, within eight days after this advertisement and meantime appointed Blair Carnegie Nimmo and Gerard Anthony Friar, both of KPMG LLP, 191 West George Street, Glasgow G2 2LJ to be Joint Provisional Liquidators of Renewable Devices Swift Turbines Limited. Steven Chesney , Burness LLP, 120 Bothwell Street, Glasgow G2 7JL Solicitor for the petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEWABLE DEVICES SWIFT TURBINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENEWABLE DEVICES SWIFT TURBINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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