RENEWABLE DEVELOPMENTS SCOTLAND LIMITED
Overview
| Company Name | RENEWABLE DEVELOPMENTS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271128 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RENEWABLE DEVELOPMENTS SCOTLAND LIMITED located?
| Registered Office Address | Oakfield House 378 Brandon Street ML1 1XA Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAITHNESS RENEWABLES LIMITED | Nov 04, 2004 | Nov 04, 2004 |
| DMWS 682 LIMITED | Jul 26, 2004 | Jul 26, 2004 |
What are the latest accounts for RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Catriona Hendry as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Band Pottinger as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Charles Pottinger as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Westburn House Dunning Perth PH2 0QY to Oakfield House 378 Brandon Street Motherwell ML1 1XA on May 13, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Charles Pottinger on Sep 20, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRY, Catriona | Director | 378 Brandon Street ML1 1XA Motherwell Oakfield House Scotland | Scotland | British | Physiotherapist | 231763730001 | ||||
| HENDRY, Douglas Thomson | Director | 32 Manse Road EH25 9LG Roslin Midlothian | Scotland | Scottish | Company Director | 69018530001 | ||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| POTTINGER, Steven Charles | Director | Dunning PH2 0QY Perth Westburn House Scotland | Scotland | British | Solicitor | 47734750007 | ||||
| POTTINGER, Thomas Band | Director | Baillie Farm Bridge Of Westfield KW14 7QW Thurso Caithness | Scotland | British | Farmer | 36566780001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Thomson Hendry | Apr 06, 2016 | Manse Road EH25 9LG Roslin 32 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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