RDC Scotland Limited

Company Name	RDC Scotland Limited
Company Status	Active
Company Number	SC162992
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 January 1997(11 months, 2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Secretary Name	Ms Paula Marian Jewson
Nationality	British
Status	Current
Appointed	12 March 1997(1 year, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mr Michael Anthony Haas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	11 June 2002(6 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1026 Hubert Road Oakland California 94610 United States

Director Name	Eugene Buuck
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	11 June 2002(6 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Linden House Wrexham Road Mold CH7 1XP Wales

Director Name	Mr Mark Lerdal
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2002(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 February 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	17 17th Avenue San Francisco Ca94121 United States

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Lothian EH2 4DD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	C/O Wind 2 Office 2 Walker Street Edinburgh EH3 7LA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

34 at £1	Geraint Keith Jewson 34.00% Ordinary
33 at £1	Eugene Buuck 33.00% Ordinary
33 at £1	Michael Haas 33.00% Ordinary

Financials

Year	2014
Net Worth	-£552,526
Cash	£1,890
Current Liabilities	£1,029

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

4 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
31 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
12 September 2016	Registered office address changed from C/O Atmos Consulting Limited Rosebery House Haymarket Terrace Edinburgh EH12 5EZ to C/O Atmos Consulting Ltd Cbc House 24 Canning Street Edinburgh EH3 8EG on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Atmos Consulting Limited Rosebery House Haymarket Terrace Edinburgh EH12 5EZ to C/O Atmos Consulting Ltd Cbc House 24 Canning Street Edinburgh EH3 8EG on 12 September 2016 (1 page)
19 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 February 2015	Secretary's details changed for Mrs Paula Marian Jewson on 25 March 2014 (1 page)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (6 pages)
11 February 2015	Director's details changed for Mr Geraint Keith Jewson on 25 March 2014 (2 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (6 pages)
11 February 2015	Secretary's details changed for Mrs Paula Marian Jewson on 25 March 2014 (1 page)
11 February 2015	Director's details changed for Mr Geraint Keith Jewson on 25 March 2014 (2 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 April 2012	Director's details changed for Mr Geraint Keith Jewson on 1 January 2012 (2 pages)
25 April 2012	Director's details changed for Mr Geraint Keith Jewson on 1 January 2012 (2 pages)
25 April 2012	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ on 25 April 2012 (1 page)
25 April 2012	Director's details changed for Mr Geraint Keith Jewson on 1 January 2012 (2 pages)
25 April 2012	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ on 25 April 2012 (1 page)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 February 2011	Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2010 (2 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2010 (2 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2010 (2 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 April 2010	Termination of appointment of Mark Lerdal as a director (1 page)
15 April 2010	Termination of appointment of Mark Lerdal as a director (1 page)
25 February 2010	Director's details changed for Mark Lerdal on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Geraint Keith Jewson on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2009 (1 page)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Mr Geraint Keith Jewson on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mark Lerdal on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mark Lerdal on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 October 2009 (1 page)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Mr Geraint Keith Jewson on 1 October 2009 (2 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 February 2009	Return made up to 31/01/09; full list of members (5 pages)
16 February 2009	Return made up to 31/01/09; full list of members (5 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Director's particulars changed (1 page)
3 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 February 2007	Return made up to 31/01/07; full list of members (3 pages)
7 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
10 October 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
10 October 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
5 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
2 February 2006	Return made up to 31/01/06; full list of members (4 pages)
2 February 2006	Return made up to 31/01/06; full list of members (4 pages)
23 May 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
23 May 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
4 February 2005	Return made up to 31/01/05; full list of members (9 pages)
4 February 2005	Return made up to 31/01/05; full list of members (9 pages)
26 October 2004	Return made up to 31/01/04; full list of members; amend (9 pages)
26 October 2004	Return made up to 31/01/04; full list of members; amend (9 pages)
18 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
18 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
20 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2003	Return made up to 31/01/03; no change of members; amend (6 pages)
24 April 2003	Return made up to 31/01/02; full list of members; amend (6 pages)
24 April 2003	Return made up to 31/01/03; no change of members; amend (6 pages)
24 April 2003	Return made up to 31/01/02; full list of members; amend (6 pages)
8 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
8 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
13 February 2003	Return made up to 31/01/03; full list of members (9 pages)
13 February 2003	Return made up to 31/01/03; full list of members (9 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (5 pages)
16 July 2002	New director appointed (5 pages)
16 July 2002	New director appointed (4 pages)
16 July 2002	New director appointed (4 pages)
16 July 2002	New director appointed (2 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
1 March 2002	Return made up to 31/01/02; full list of members (6 pages)
1 March 2002	Return made up to 31/01/02; full list of members (6 pages)
7 June 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
7 June 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
26 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2001	Ad 15/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 January 2001	Ad 15/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 December 2000	Company name changed galloway windpower LIMITED\certificate issued on 28/12/00 (2 pages)
27 December 2000	Company name changed galloway windpower LIMITED\certificate issued on 28/12/00 (2 pages)
20 December 2000	Memorandum and Articles of Association (19 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 December 2000	Memorandum and Articles of Association (19 pages)
30 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
30 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
25 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/02/00 (6 pages)
25 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/02/00 (6 pages)
7 June 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
7 June 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
2 March 1999	Return made up to 31/01/99; no change of members (5 pages)
2 March 1999	Return made up to 31/01/99; no change of members (5 pages)
3 February 1999	Registered office changed on 03/02/99 from: cloney kippen stirling central FK8 3EZ (1 page)
3 February 1999	Registered office changed on 03/02/99 from: cloney kippen stirling central FK8 3EZ (1 page)
6 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
6 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
27 February 1998	Return made up to 31/01/98; no change of members (5 pages)
27 February 1998	Return made up to 31/01/98; no change of members (5 pages)
30 May 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
30 May 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
18 March 1997	Registered office changed on 18/03/97 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
18 March 1997	Registered office changed on 18/03/97 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
18 March 1997	Secretary resigned (1 page)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Secretary resigned (1 page)
14 March 1997	Return made up to 31/01/97; full list of members (7 pages)
14 March 1997	Return made up to 31/01/97; full list of members (7 pages)
4 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1997	Accounting reference date shortened from 31/01/97 to 31/07/96 (1 page)
4 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 1997	Accounting reference date shortened from 31/01/97 to 31/07/96 (1 page)
4 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
15 January 1997	Memorandum and Articles of Association (21 pages)
15 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
15 January 1997	Memorandum and Articles of Association (21 pages)
31 January 1996	Incorporation (26 pages)
31 January 1996	Incorporation (26 pages)

RDC Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland