Company Information for RENEWABLE DEVICES MARINE LIMITED
AEROMARINE HOUSE 15 ROSLIN GLEN, ROSLIN COUNTRY PARK, EDINBURGH, MIDLOTHIAN, EH25 9PX,
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Company Registration Number
SC285878
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RENEWABLE DEVICES MARINE LIMITED | |
Legal Registered Office | |
AEROMARINE HOUSE 15 ROSLIN GLEN ROSLIN COUNTRY PARK EDINBURGH MIDLOTHIAN EH25 9PX Other companies in EH25 | |
Company Number | SC285878 | |
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Company ID Number | SC285878 | |
Date formed | 2005-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB179745549 |
Last Datalog update: | 2021-11-05 23:20:09 |
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Officer | Role | Date Appointed |
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DAVID EWART ANDERSON |
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DAVID EWART ANDERSON |
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CHARLES LAWRENCE SILVERTON |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2004-03-17 | Dissolved 2014-10-30 | |
RENEWABLE DEVICES SWIFT TURBINES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2002-05-23 | Dissolved 2014-06-12 | |
DUNTAYNISH WOODS LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
THE WITCHWOOD FURNITURE COMPANY LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
CAPRICORN MARINE LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
RD ENERGY SOLUTIONS LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Dissolved 2013-12-11 | |
SWIFT TURBINES LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2017-06-27 | |
RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Dissolved 2014-10-30 | |
RENEWABLE DEVICES LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Liquidation | |
RENEWABLE DEVICES SWIFT TURBINES LIMITED | Director | 2002-09-16 | CURRENT | 2002-05-23 | Dissolved 2014-06-12 | |
DUNTAYNISH WOODS LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
CAPRICORN MARINE LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
RENEWABLE DEVICES CHARITABLE TRUST LTD | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
OLD SCHOOL FARM LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Dissolved 2018-03-27 | |
RD ENERGY SOLUTIONS LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Dissolved 2013-12-11 | |
SWIFT TURBINES LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2017-06-27 | |
RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Dissolved 2014-10-30 | |
RENEWABLE DEVICES LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Liquidation | |
RENEWABLE DEVICES SWIFT TURBINES LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-23 | Dissolved 2014-06-12 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2016-06-07 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES LAWRENCE SILVERTON / 01/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR DAVID EWART ANDERSON on 2014-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EWART ANDERSON / 01/06/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/13 FROM Aeromarine House Turnhouse Aerodrome Turnhouse Road Edinburgh Midlothian EH12 9DN Scotland | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/11 FROM S.A.C. Bush Estate Edinburgh EH26 0PH | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 DEVICES MARINE LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as RENEWABLE DEVICES MARINE LIMITED are:
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. |