RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED

RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRENEWABLE DEVICES ENERGY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC265082
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED?

    • (7414) /

    Where is RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.D. ENVIRONMENTAL LIMITEDMar 17, 2004Mar 17, 2004

    What are the latest accounts for RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What is the status of the latest annual return for RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    7 pages2.25B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    Administrator's progress report

    6 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    7 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    6 pages2.20B(Scot)

    legacy

    16 pages2.18B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    12 pages2.15B(Scot)

    Statement of administrator's proposal

    18 pages2.16B(Scot)

    Appointment of an administrator

    4 pages2.11B(Scot)

    Registered office address changed from * S.A.C. Bush Estate Edinburgh EH26 0PH* on Jul 12, 2010

    2 pagesAD01

    Termination of appointment of Nina Lehrfreund as a director

    2 pagesTM01

    Termination of appointment of Karen Lund as a director

    2 pagesTM01

    Annual return made up to Mar 17, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2010

    Statement of capital on Mar 31, 2010

    • Capital: GBP 1,002
    SH01

    Director's details changed for Nina Dina Lehrfreund on Mar 17, 2010

    2 pagesCH01

    Director's details changed for Karen Frances Lund on Mar 17, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages288a

    Who are the officers of RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David Ewart, Dr
    Woodend
    Stenton
    EH42 1TG Dunbar
    East Lothian
    Secretary
    Woodend
    Stenton
    EH42 1TG Dunbar
    East Lothian
    BritishEngineer65246580004
    ANDERSON, David Ewart, Dr
    Woodend
    Stenton
    EH42 1TG Dunbar
    East Lothian
    Director
    Woodend
    Stenton
    EH42 1TG Dunbar
    East Lothian
    United KingdomBritishEngineer65246580004
    SILVERTON, Charles Lawrence, Dr
    12 Glenorchy Terrace
    EH9 2DQ Edinburgh
    Lothian
    Director
    12 Glenorchy Terrace
    EH9 2DQ Edinburgh
    Lothian
    United KingdomBritishEngineer82589670002
    ANDERSON, David Ewart, Dr
    10 Macdowall Road
    EH9 3EF Edinburgh
    Midlothian
    Secretary
    10 Macdowall Road
    EH9 3EF Edinburgh
    Midlothian
    BritishEngineer65246580001
    LYLE, Andrew William
    2/2 Portland Row
    EH6 6NH Edinburgh
    Midlothian
    Secretary
    2/2 Portland Row
    EH6 6NH Edinburgh
    Midlothian
    BritishEnergy Consultant173236180001
    SILVERTON, Charles Lawrence, Dr
    Gfl 17 Melville Terrace
    EH9 1LY Edinburgh
    Secretary
    Gfl 17 Melville Terrace
    EH9 1LY Edinburgh
    British82589670001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LEHRFREUND, Nina Dina
    Glenorchy Terrace
    EH9 2DQ Edinburgh
    12
    Midlothian
    Director
    Glenorchy Terrace
    EH9 2DQ Edinburgh
    12
    Midlothian
    United KingdomBritishBusiness Adviser138277910001
    LUND, Karen Frances
    Stenton
    EH42 1TG Dunbar
    Woodend
    East Lothian
    Director
    Stenton
    EH42 1TG Dunbar
    Woodend
    East Lothian
    United KingdomBritishBusiness Adviser138277610001
    LYLE, Andrew William
    2/2 Portland Row
    EH6 6NH Edinburgh
    Midlothian
    Director
    2/2 Portland Row
    EH6 6NH Edinburgh
    Midlothian
    ScotlandBritishEnergy Consultant173236180001

    Does RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2013Administration ended
    Jul 08, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    Hlb Kidsons
    11 Albyn Place
    AB10 1YE Aberdeen
    practitioner
    Hlb Kidsons
    11 Albyn Place
    AB10 1YE Aberdeen
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh
    2
    DateType
    Oct 30, 2014Dissolved on
    Jul 08, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    practitioner
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh
    Notesscottish-insolvency-info

    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.
    • license: CC0