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RENEWABLE DEVICES MARINE LIMITED

RENEWABLE DEVICES MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENEWABLE DEVICES MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285878
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RENEWABLE DEVICES MARINE LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is RENEWABLE DEVICES MARINE LIMITED located?

    Registered Office Address
    Aeromarine House 15 Roslin Glen
    Roslin Country Park
    EH25 9PX Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEWABLE DEVICES MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for RENEWABLE DEVICES MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Second filing of the annual return made up to Jun 07, 2016

    		18 pagesRP04AR01

    Annual return

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2016

    Statement of capital on Nov 08, 2016

    • Capital: GBP 1,000
    		SH01
    capitalNov 08, 2016

    Statement of capital on Nov 10, 2016

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Nov 10, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 10/11/2016

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Dr David Ewart Anderson on Jun 01, 2014

    		1 pagesCH03

    Director's details changed for Dr Charles Lawrence Silverton on Jun 01, 2014

    		2 pagesCH01

    Director's details changed for Dr David Ewart Anderson on Jun 01, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of RENEWABLE DEVICES MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David Ewart, Dr
    Roslin Country Park
    EH25 9PX Edinburgh
    Aeromarine House 15 Roslin Glen
    Midlothian
    Scotland
    		Secretary
    Roslin Country Park
    EH25 9PX Edinburgh
    Aeromarine House 15 Roslin Glen
    Midlothian
    Scotland
    		British65246580004
    ANDERSON, David Ewart, Dr
    Roslin Country Park
    EH25 9PX Edinburgh
    Aeromarine House 15 Roslin Glen
    Midlothian
    Scotland
    		Director
    Roslin Country Park
    EH25 9PX Edinburgh
    Aeromarine House 15 Roslin Glen
    Midlothian
    Scotland
    		United KingdomBritish65246580004
    SILVERTON, Charles Lawrence, Dr
    Roslin Country Park
    EH25 9PX Edinburgh
    Aeromarine House 15 Roslin Glen
    Midlothian
    Scotland
    		Director
    Roslin Country Park
    EH25 9PX Edinburgh
    Aeromarine House 15 Roslin Glen
    Midlothian
    Scotland
    		United KingdomBritish82589670002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENEWABLE DEVICES MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David Ewart Anderson
    15 Roslin Glen
    Roslin Country Park
    EH25 9PX Edinburgh
    Aeromarine House
    Midlothian
    		May 01, 2016
    15 Roslin Glen
    Roslin Country Park
    EH25 9PX Edinburgh
    Aeromarine House
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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