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RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED

Company number SC265082

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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)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
30 Jul 2014 4.17(Scot) Notice of final meeting of creditors
08 Jul 2013 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
04 Feb 2013 2.20B(Scot) Administrator's progress report
24 Jul 2012 2.20B(Scot) Administrator's progress report
21 Jun 2012 2.22B(Scot) Notice of extension of period of Administration
03 Feb 2012 2.20B(Scot) Administrator's progress report
29 Jul 2011 2.22B(Scot) Notice of extension of period of Administration
14 Feb 2011 2.20B(Scot) Administrator's progress report
12 Aug 2010 2.18B(Scot) Notice of result of meeting creditors
29 Jul 2010 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
20 Jul 2010 2.16B(Scot) Statement of administrator's proposal
16 Jul 2010 2.11B(Scot) Appointment of an administrator
12 Jul 2010 AD01 Registered office address changed from S.A.C. Bush Estate Edinburgh EH26 0PH on 12 July 2010
18 Jun 2010 TM01 Termination of appointment of Nina Lehrfreund as a director
18 Jun 2010 TM01 Termination of appointment of Karen Lund as a director
31 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 1,002
31 Mar 2010 CH01 Director's details changed for Nina Dina Lehrfreund on 17 March 2010
31 Mar 2010 CH01 Director's details changed for Karen Frances Lund on 17 March 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Aug 2009 288a Secretary appointed dr david ewart anderson
19 Aug 2009 288b Appointment terminated director and secretary andrew lyle
23 Jul 2009 363a Return made up to 17/03/09; full list of members
13 May 2009 288a Director appointed nina dina lehrfreund