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Home > Scotland > RENEWABLE DEVELOPMENTS SCOTLAND LIMITED
Company Information for

RENEWABLE DEVELOPMENTS SCOTLAND LIMITED

OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA,
Company Registration Number
SC271128
Private Limited Company
Active

Company Overview

About Renewable Developments Scotland Ltd
RENEWABLE DEVELOPMENTS SCOTLAND LIMITED was founded on 2004-07-26 and has its registered office in Motherwell. The organisation's status is listed as "Active". Renewable Developments Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENEWABLE DEVELOPMENTS SCOTLAND LIMITED
 
Legal Registered Office
OAKFIELD HOUSE
378 BRANDON STREET
MOTHERWELL
ML1 1XA
Other companies in EH4
 
Previous Names
CAITHNESS RENEWABLES LIMITED10/07/2008
DMWS 682 LIMITED04/11/2004
Filing Information
Company Number SC271128
Company ID Number SC271128
Date formed 2004-07-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940932227  
Last Datalog update: 2023-11-06 09:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEWABLE DEVELOPMENTS SCOTLAND LIMITED
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Company Officers of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS THOMSON HENDRY
 Director 2009-09-01
STEVEN CHARLES POTTINGER
 Director 2004-11-04
THOMAS BAND POTTINGER
 Director 2004-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2004-07-26 2009-10-05
DM DIRECTOR LIMITED
 Nominated Director 2004-07-26 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS THOMSON HENDRY SPRINGFIELD ENERGY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
DOUGLAS THOMSON HENDRY VOCAL - VOICE OF CARERS ACROSS LOTHIAN Director 2014-10-27 CURRENT 1998-02-17 Active
DOUGLAS THOMSON HENDRY ACORN ESTATES (2013) LTD Director 2012-08-02 CURRENT 2012-08-02 Active
DOUGLAS THOMSON HENDRY MONASHEE WINDFARM LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
DOUGLAS THOMSON HENDRY NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED Director 2004-01-16 CURRENT 1995-03-23 Dissolved 2014-04-25
DOUGLAS THOMSON HENDRY NEW LIVES NEW LANDSCAPES (MURIESTON) LIMITED Director 2004-01-16 CURRENT 1996-07-02 Active
DOUGLAS THOMSON HENDRY NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED Director 2002-10-30 CURRENT 1993-03-02 Active
DOUGLAS THOMSON HENDRY OLD PARK WOODS LIMITED Director 2002-10-30 CURRENT 1993-10-28 Active
STEVEN CHARLES POTTINGER NORSE STONE LTD. Director 2016-09-27 CURRENT 2015-06-30 Active
STEVEN CHARLES POTTINGER WESTBURN INVESTMENTS LTD Director 2016-04-19 CURRENT 2016-04-19 Active
STEVEN CHARLES POTTINGER LARONA LIMITED Director 2015-08-18 CURRENT 2015-04-09 Active
STEVEN CHARLES POTTINGER CARE DEVELOPMENTS LIMITED Director 2005-11-30 CURRENT 2002-06-11 Active
STEVEN CHARLES POTTINGER SPITTAL HILL WINDFARM LIMITED Director 2004-03-31 CURRENT 2003-09-27 Dissolved 2018-04-03
STEVEN CHARLES POTTINGER SALE DEVELOPMENTS LIMITED Director 2000-03-24 CURRENT 1986-11-26 Active
THOMAS BAND POTTINGER BAILLIE PROPERTIES LIMITED Director 2017-05-12 CURRENT 2016-12-08 Active
THOMAS BAND POTTINGER BAILLIE INVESTMENTS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
THOMAS BAND POTTINGER BAILLIE WIND FARM COMMUNITY BENEFIT FUND Director 2013-07-30 CURRENT 2013-07-30 Active
THOMAS BAND POTTINGER MONASHEE WINDFARM LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
THOMAS BAND POTTINGER BAILLIE WINDFARM LIMITED Director 2011-04-13 CURRENT 2003-09-27 Active
THOMAS BAND POTTINGER BAILLIE WINDFARM HOLDINGS LIMITED Director 2011-03-25 CURRENT 2011-02-28 Active
THOMAS BAND POTTINGER SPITTAL HILL WINDFARM LIMITED Director 2004-03-31 CURRENT 2003-09-27 Dissolved 2018-04-03

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
2023-08-29CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-01-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-06-05AP01DIRECTOR APPOINTED MISS CATRIONA HENDRY
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES POTTINGER
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Westburn House Dunning Perth PH2 0QY
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-05-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13AA01Previous accounting period extended from 31/07/17 TO 31/01/18
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-09-20CH01Director's details changed for Mr Steven Charles Pottinger on 2016-09-20
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-22AR0126/07/15 ANNUAL RETURN FULL LIST
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 11 Brae Park Edinburgh EH4 6DJ
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-04AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0126/07/10 ANNUAL RETURN FULL LIST
2010-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/10 FROM 16 Charlotte Square Edinburgh Midlothian EH2 4DF
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-12CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-11RES13SUB-DIVISION OF SHARES
2009-10-11SH02SUB-DIVISION 06/10/09
2009-10-11TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2009-10-11SH0106/10/09 STATEMENT OF CAPITAL GBP 10
2009-09-14288aDIRECTOR APPOINTED MR DOUGLAS THOMSON HENDRY
2009-09-14363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-12363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-05CERTNMCOMPANY NAME CHANGED CAITHNESS RENEWABLES LIMITED CERTIFICATE ISSUED ON 10/07/08
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-09363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-23363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-04363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-12-13288aNEW DIRECTOR APPOINTED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288bDIRECTOR RESIGNED
2004-11-04CERTNMCOMPANY NAME CHANGED DMWS 682 LIMITED CERTIFICATE ISSUED ON 04/11/04
2004-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to RENEWABLE DEVELOPMENTS SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENEWABLE DEVELOPMENTS SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENEWABLE DEVELOPMENTS SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due Within One Year 2013-07-31 £ 75,440
Creditors Due Within One Year 2012-07-31 £ 131,625
Creditors Due Within One Year 2012-07-31 £ 131,625
Creditors Due Within One Year 2011-07-31 £ 171,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENEWABLE DEVELOPMENTS SCOTLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 54,575
Cash Bank In Hand 2012-07-31 £ 63,450
Cash Bank In Hand 2012-07-31 £ 63,450
Cash Bank In Hand 2011-07-31 £ 28,821
Current Assets 2013-07-31 £ 154,575
Current Assets 2012-07-31 £ 163,450
Current Assets 2012-07-31 £ 163,450
Current Assets 2011-07-31 £ 128,821
Debtors 2013-07-31 £ 100,000
Debtors 2012-07-31 £ 100,000
Debtors 2012-07-31 £ 100,000
Debtors 2011-07-31 £ 100,000
Fixed Assets 2013-07-31 £ 0
Fixed Assets 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 79,643
Shareholder Funds 2012-07-31 £ 32,655
Shareholder Funds 2012-07-31 £ 32,655
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEWABLE DEVELOPMENTS SCOTLAND LIMITED
Trademarks
We have not found any records of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEWABLE DEVELOPMENTS SCOTLAND 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 (35110 - Production of electricity) as RENEWABLE DEVELOPMENTS SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENEWABLE DEVELOPMENTS SCOTLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEWABLE DEVELOPMENTS SCOTLAND 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 DEVELOPMENTS SCOTLAND 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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    Other companies at postcode ML1 1XA