Renewable Devices Swift Turbines Limited

Company Name	Renewable Devices Swift Turbines Limited
Company Status	Dissolved
Company Number	SC231922
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)
Dissolution Date	12 June 2014 (9 years, 10 months ago)
Previous Name	Renewable Devices Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Charles Lawrence Silverton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2002(6 days after company formation)
Appointment Duration	12 years (closed 12 June 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Glenorchy Terrace Edinburgh Lothian EH9 2DQ Scotland

Director Name	Dr David Ewart Anderson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 12 June 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodend Stenton Dunbar East Lothian EH42 1TG Scotland

Secretary Name	Dr David Ewart Anderson
Nationality	British
Status	Closed
Appointed	16 July 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Stenton Dunbar East Lothian EH42 1TG Scotland

Director Name	Dr Keith David Roy Winton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Ce
Country of Residence	Scotland
Correspondence Address	6 Greenbank Row Edinburgh Midlothian EH10 5SY Scotland

Secretary Name	Fiona Jane Robson
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	16 Whitecraig Avenue Whitecraig Musselburgh EH21 8PE Scotland

Secretary Name	Dr David Ewart Anderson
Nationality	British
Status	Resigned
Appointed	07 February 2003(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Stenton Dunbar East Lothian EH42 1TG Scotland

Director Name	William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 years, 4 months after company formation)
Appointment Duration	5 days (resigned 29 September 2004)
Role	Solicitor
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Director Name	Mr Nigel Anthony Ellis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clifton Bank Perth Perthshire PH2 0DJ Scotland

Director Name	Lawrence John Vincent Donnelly
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(3 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 December 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Jorji Frederiksen
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2008)
Role	Head Of Internal Affairs
Correspondence Address	42/16 Buchanan Street Edinburgh Midlothian EH6 8RF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.rdenergysolutions.com

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

315.3k at £0.001	Dr Charles Silverton 48.75% Ordinary
315.3k at £0.001	Dr David Ewart Anderson 48.75% Ordinary
16.2k at £0.001	Insurance Australia Group LTD 2.50% Ordinary

Financials

Year	2014
Net Worth	-£726,764
Cash	£66,447
Current Liabilities	£1,883,468

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 June 2014	Final Gazette dissolved following liquidation (1 page)
12 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2014	Final Gazette dissolved following liquidation (1 page)
12 March 2014	Notice of final meeting of creditors (3 pages)
12 March 2014	Notice of final meeting of creditors (3 pages)
9 May 2011	Registered office address changed from S.A.C. Bush Estate Edinburgh EH26 0PH on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from S.A.C. Bush Estate Edinburgh EH26 0PH on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from S.A.C. Bush Estate Edinburgh EH26 0PH on 9 May 2011 (2 pages)
6 May 2011	Court order notice of winding up (1 page)
6 May 2011	Court order notice of winding up (1 page)
6 May 2011	Notice of winding up order (1 page)
6 May 2011	Notice of winding up order (1 page)
7 April 2011	Appointment of a provisional liquidator (2 pages)
7 April 2011	Appointment of a provisional liquidator (2 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
11 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 646.732 (15 pages)
11 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 646.732 (15 pages)
8 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 3,332 (4 pages)
8 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 3,332 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 August 2009	Return made up to 23/05/09; full list of members (4 pages)
4 August 2009	Return made up to 23/05/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
22 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 July 2008	Appointment terminated secretary jorji frederiksen (1 page)
29 July 2008	Secretary appointed dr david ewart anderson (2 pages)
29 July 2008	Appointment terminated secretary jorji frederiksen (1 page)
29 July 2008	Secretary appointed dr david ewart anderson (2 pages)
17 June 2008	Return made up to 23/05/08; full list of members (4 pages)
17 June 2008	Return made up to 23/05/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
2 November 2007	Particulars of contract relating to shares (2 pages)
2 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2007	Ad 19/10/07--------- Â£ si [email protected]=8 Â£ ic 635/643 (2 pages)
2 November 2007	Ad 19/10/07--------- Â£ si [email protected]=8 Â£ ic 635/643 (2 pages)
2 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2007	Particulars of contract relating to shares (2 pages)
31 August 2007	Â£ ic 705/635 06/07/07 Â£ sr [email protected]=70 (1 page)
31 August 2007	Â£ ic 705/635 06/07/07 Â£ sr [email protected]=70 (1 page)
26 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2007	Return made up to 23/05/07; no change of members (7 pages)
22 June 2007	Return made up to 23/05/07; no change of members (7 pages)
9 May 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
9 May 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
15 March 2007	Partic of mort/charge * (4 pages)
15 March 2007	Partic of mort/charge * (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
27 July 2006	Return made up to 23/05/06; full list of members (7 pages)
27 July 2006	Return made up to 23/05/06; full list of members (7 pages)
27 July 2006	New director appointed (3 pages)
27 July 2006	New director appointed (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Ad 25/07/05--------- Â£ si [email protected]=12 Â£ ic 693/705 (4 pages)
1 September 2005	Ad 25/07/05--------- Â£ si [email protected]=12 Â£ ic 693/705 (4 pages)
27 May 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Company name changed renewable devices LIMITED\certificate issued on 27/10/04 (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Company name changed renewable devices LIMITED\certificate issued on 27/10/04 (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (3 pages)
8 October 2004	Ad 28/09/04--------- Â£ si [email protected]=23 Â£ ic 670/693 (3 pages)
8 October 2004	Ad 28/09/04--------- Â£ si [email protected]=23 Â£ ic 670/693 (3 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 October 2004	S-div 28/09/04 (2 pages)
8 October 2004	S-div 28/09/04 (2 pages)
27 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
25 June 2004	Return made up to 23/05/04; full list of members (7 pages)
25 June 2004	Return made up to 23/05/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 March 2004	Partic of mort/charge * (6 pages)
3 March 2004	Partic of mort/charge * (6 pages)
21 June 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 21/06/03 (7 pages)
21 June 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 21/06/03 (7 pages)
12 June 2003	Registered office changed on 12/06/03 from: c/o edinburgh technology fund LTD, roslin biocentre roslin EH25 9PS (1 page)
12 June 2003	Registered office changed on 12/06/03 from: c/o edinburgh technology fund LTD, roslin biocentre roslin EH25 9PS (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
10 February 2003	Ad 04/02/03--------- Â£ si 669@1=669 Â£ ic 1/670 (2 pages)
10 February 2003	Ad 04/02/03--------- Â£ si 669@1=669 Â£ ic 1/670 (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (3 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
23 May 2002	Incorporation (16 pages)
23 May 2002	Incorporation (16 pages)

Renewable Devices Swift Turbines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland