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RENEWABLE DEVICES LIMITED

Company number SC265078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2022	AD01	Registered office address changed from Aeromarine House 15 Roslin Glen Roslin Country Park Edinburgh Midlothian EH25 9PX to 66 Albion Road Edinburgh EH7 5QZ on 19 August 2022	View PDF Registered office address changed from Aeromarine House 15 Roslin Glen Roslin Country Park Edinburgh Midlothian EH25 9PX to 66 Albion Road Edinburgh EH7 5QZ on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16 - link opens in a new window - 1 page (1 page)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
23 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
31 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
24 May 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-10-13 GBP 2	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-10-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	CH03	Secretary's details changed for Dr Charles Lawrence Silverton on 1 June 2014	View PDF Secretary's details changed for Dr Charles Lawrence Silverton on 1 June 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	CH01	Director's details changed for Dr Charles Lawrence Silverton on 1 June 2014	View PDF Director's details changed for Dr Charles Lawrence Silverton on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CH01	Director's details changed for Dr David Ewart Anderson on 1 June 2014	View PDF Director's details changed for Dr David Ewart Anderson on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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RENEWABLE DEVICES LIMITED

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