RENEWABLE DEVICES SWIFT TURBINES LIMITED

Overview

Company Name	RENEWABLE DEVICES SWIFT TURBINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC231922
Jurisdiction	Scotland
Date of Creation	May 23, 2002
Date of Cessation	Jun 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RENEWABLE DEVICES SWIFT TURBINES LIMITED?

(7310) /

Where is RENEWABLE DEVICES SWIFT TURBINES LIMITED located?

Registered Office Address	191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of RENEWABLE DEVICES SWIFT TURBINES LIMITED?

Previous Company Names
Company Name	From	Until
RENEWABLE DEVICES LIMITED	May 23, 2002	May 23, 2002

What are the latest accounts for RENEWABLE DEVICES SWIFT TURBINES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What is the status of the latest annual return for RENEWABLE DEVICES SWIFT TURBINES LIMITED?

Annual Return

Last Annual Return	May 23, 2010

What are the latest filings for RENEWABLE DEVICES SWIFT TURBINES LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2014

Notice of final meeting of creditors

3 pages

4.17(Scot)

May 09, 2011

Registered office address changed from * S.A.C. Bush Estate Edinburgh EH26 0PH* on May 09, 2011

2 pages

AD01

May 06, 2011

Appointment of a provisional liquidator

4.9(Scot)

May 06, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

May 06, 2011

Notice of winding up order

1 pages

4.2(Scot)

Apr 07, 2011

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Oct 14, 2010

Total exemption small company accounts made up to May 31, 2010

8 pages

Aug 11, 2010

Annual return made up to May 23, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2010	Statement of capital on Aug 11, 2010 Capital: GBP 646.732	SH01

Mar 08, 2010

Statement of capital following an allotment of shares on Feb 12, 2010

Capital: GBP 3,332

4 pages

SH01

Mar 02, 2010

Total exemption small company accounts made up to May 31, 2009

8 pages

Aug 04, 2009

legacy

4 pages

363a

Apr 02, 2009

Total exemption small company accounts made up to May 31, 2008

8 pages

Sep 22, 2008

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 29, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

2 pages

288a

Jun 17, 2008

legacy

4 pages

363a

Apr 01, 2008

Total exemption small company accounts made up to May 31, 2007

9 pages

Dec 01, 2007

legacy

2 pages

419a(Scot)

Nov 02, 2007

legacy

2 pages

88(3)

Nov 02, 2007

legacy

2 pages

88(2)R

Nov 02, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 31, 2007

legacy

1 pages

169

Jul 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 22, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of RENEWABLE DEVICES SWIFT TURBINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, David Ewart, Dr Woodend Stenton EH42 1TG Dunbar East Lothian	Jul 16, 2008		Secretary	Woodend Stenton EH42 1TG Dunbar East Lothian		British		Director	65246580004
ANDERSON, David Ewart, Dr Woodend Stenton EH42 1TG Dunbar East Lothian	Sep 16, 2002		Director	Woodend Stenton EH42 1TG Dunbar East Lothian	United Kingdom	British	1969-11	Engineer	65246580004
SILVERTON, Charles Lawrence, Dr 12 Glenorchy Terrace EH9 2DQ Edinburgh Lothian	May 29, 2002		Director	12 Glenorchy Terrace EH9 2DQ Edinburgh Lothian	United Kingdom	British	1972-5	Engineer	82589670002
ANDERSON, David Ewart, Dr Woodend Stenton EH42 1TG Dunbar East Lothian	Feb 07, 2003	Apr 02, 2007	Secretary	Woodend Stenton EH42 1TG Dunbar East Lothian		British			65246580004
FREDERIKSEN, Jorji 42/16 Buchanan Street EH6 8RF Edinburgh Midlothian	Apr 02, 2007	Jul 16, 2008	Secretary	42/16 Buchanan Street EH6 8RF Edinburgh Midlothian		British		Head Of Internal Affairs	120815100001
ROBSON, Fiona Jane 16 Whitecraig Avenue EH21 8PE Whitecraig Musselburgh	May 23, 2002	Feb 07, 2003	Secretary	16 Whitecraig Avenue EH21 8PE Whitecraig Musselburgh		British		Secretary	77208080001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 23, 2002	May 23, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Mar 23, 2006	Dec 08, 2006	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Scotland	British	1955-8	Solicitor	62794440002
ELLIS, Nigel Anthony 3 Clifton Bank PH2 0DJ Perth Perthshire	Sep 28, 2004	Dec 08, 2006	Director	3 Clifton Bank PH2 0DJ Perth Perthshire	Scotland	Scottish	1957-5	Director	100714960001
FINLAYSON, William Alexander 39 Castle Street EH2 3BH Edinburgh Midlothian	Sep 24, 2004	Sep 29, 2004	Director	39 Castle Street EH2 3BH Edinburgh Midlothian		British	1951-6	Solicitor	100864250001
WINTON, Keith David Roy, Dr 6 Greenbank Row EH10 5SY Edinburgh Midlothian	May 23, 2002	May 29, 2002	Director	6 Greenbank Row EH10 5SY Edinburgh Midlothian	Scotland	British	1948-6	Ce	233150001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 23, 2002	May 23, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does RENEWABLE DEVICES SWIFT TURBINES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 06, 2007 Delivered On Mar 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Insurance Australia Limited
	Transactions Mar 15, 2007Registration of a charge (410) Dec 01, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 26, 2004 Delivered On Mar 03, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 2004Registration of a charge (410)

View Detailed Information on Charges

Does RENEWABLE DEVICES SWIFT TURBINES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2011	Conclusion of winding up
Mar 31, 2011	Commencement of winding up
Mar 31, 2011	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	provisional liquidator	Kpmg Llp 191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

Date	Type
Mar 07, 2014	Conclusion of winding up
Apr 20, 2011	Commencement of winding up
Jun 12, 2014	Dissolved on
Apr 20, 2011	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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