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RENEWABLE ENERGY VENTURES LIMITED

Company number SC354610

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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)
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 9 pages (9 pages)
08 Jan 2019	TM01	Termination of appointment of Alan Hayes Davidson as a director on 28 August 2018	View PDF Termination of appointment of Alan Hayes Davidson as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 4 April 2017	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200,000	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 200,000	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 200,000	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AP01	Appointment of Alan Hayes Davidson as a director	View PDF Appointment of Alan Hayes Davidson as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 30 June 2013	View PDF Previous accounting period extended from 28 February 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
01 May 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 18 September 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 18 September 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 200,000	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	AD01	Registered office address changed from 40 Morningfield Road Aberdeen AB15 4AQ on 13 April 2012	View PDF Registered office address changed from 40 Morningfield Road Aberdeen AB15 4AQ on 13 April 2012 - link opens in a new window - 2 pages (2 pages)

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