Renewable Energy Development Group Ltd

Company Name	Renewable Energy Development Group Ltd
Company Status	Active
Company Number	SC232400
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 11 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 David George Lucian Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Dr Fiona Janet Taylor
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(1 year, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Richard Hugo Syme Taylor
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 January 2012(9 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Emma Elizabeth Sian Isokivi
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 January 2012(9 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Mr Alasdair Christopher Campbell Reynolds
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 March 2018(15 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Secretary Name	Bell Ingram Llp (Corporation)
Status	Current
Appointed	09 May 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Fiona Janet Taylor
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Castle Terrace Edinburgh EH1 2DP Scotland

Secretary Name	Mr David George Lucian Taylor
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31a Queens Crescent Edinburgh EH9 2BA Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	22 May 2009(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 May 2018)
Correspondence Address	12-16 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Contact

Website	red-group.co.uk
Email address	[email protected]

Location

Registered Address	Durn Isla Road Perth PH2 7HF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,716
Cash	£47,351
Current Liabilities	£60,966

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (2 weeks ago)
Next Return Due	30 April 2025 (12 months from now)

Filing History

8 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 August 2023	Memorandum and Articles of Association (20 pages)
2 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 May 2018	Appointment of Bell Ingram Llp as a secretary on 9 May 2018 (2 pages)
11 May 2018	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to Durn Isla Road Perth PH2 7HF on 11 May 2018 (1 page)
10 May 2018	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 9 May 2018 (1 page)
8 May 2018	Appointment of Mr Alasdair Christopher Campbell Reynolds as a director on 10 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
7 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (6 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (6 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2014	Director's details changed for Emma Elizabeth Sian Taylor on 21 June 2014 (3 pages)
1 October 2014	Director's details changed for Emma Elizabeth Sian Taylor on 21 June 2014 (3 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (6 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (6 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (6 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2013	Change of share class name or designation (2 pages)
12 April 2013	Change of share class name or designation (2 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
21 November 2012	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 (18 pages)
21 November 2012	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 (18 pages)
21 November 2012	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 (18 pages)
21 November 2012	Second filing of AP01 previously delivered to Companies House (7 pages)
21 November 2012	Second filing of AP01 previously delivered to Companies House (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2012 (6 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2012 (6 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2012 (6 pages)
6 March 2012	Appointment of Richard Hugo Syme Taylor as a director (4 pages)
6 March 2012	Appointment of Emma Elizabeth Sian Taylor as a director ANNOTATION A second filed AP01 was registered on 21/11/2012 (3 pages)
6 March 2012	Appointment of Richard Hugo Syme Taylor as a director (4 pages)
6 March 2012	Appointment of Emma Elizabeth Sian Taylor as a director ANNOTATION A second filed AP01 was registered on 21/11/2012 (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
11 May 2010	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (2 pages)
11 May 2010	Termination of appointment of David Taylor as a secretary (1 page)
11 May 2010	Termination of appointment of David Taylor as a secretary (1 page)
11 May 2010	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (2 pages)
23 April 2010	Director's details changed for Dr Fiona Janet Taylor on 31 March 2010 (3 pages)
23 April 2010	Director's details changed for Mr David George Lucian Taylor on 31 March 2010 (3 pages)
23 April 2010	Director's details changed for Mr David George Lucian Taylor on 31 March 2010 (3 pages)
23 April 2010	Director's details changed for Dr Fiona Janet Taylor on 31 March 2010 (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 April 2009	Return made up to 01/04/09; full list of members (5 pages)
17 April 2009	Return made up to 01/04/09; full list of members (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Return made up to 01/04/08; full list of members (5 pages)
27 November 2008	Return made up to 01/04/08; full list of members (5 pages)
27 November 2008	Return made up to 01/04/07; full list of members (5 pages)
27 November 2008	Return made up to 01/04/07; full list of members (5 pages)
19 November 2008	Director and secretary's change of particulars / david taylor / 31/03/2007 (1 page)
19 November 2008	Director and secretary's change of particulars / david taylor / 31/03/2007 (1 page)
19 November 2008	Director's change of particulars / fiona taylor / 31/03/2007 (1 page)
19 November 2008	Director's change of particulars / fiona taylor / 31/03/2007 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 February 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 May 2005	Registered office changed on 25/05/05 from: 12 castle terrace edinburgh EH1 2DP (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 12 castle terrace edinburgh EH1 2DP (1 page)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 April 2005	Return made up to 01/04/05; full list of members (7 pages)
6 April 2005	Return made up to 01/04/05; full list of members (7 pages)
7 July 2004	Return made up to 06/06/04; full list of members (7 pages)
7 July 2004	Return made up to 06/06/04; full list of members (7 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
26 February 2004	Ad 24/02/04--------- Â£ si 900@1=900 Â£ ic 9100/10000 (2 pages)
26 February 2004	Ad 24/02/04--------- Â£ si 900@1=900 Â£ ic 9100/10000 (2 pages)
26 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2004	Resolutions RES13 ‐ Transfer of shares 24/02/04 (1 page)
26 February 2004	Resolutions RES13 ‐ Transfer of shares 24/02/04 (1 page)
26 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
8 June 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 08/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 08/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2002	Incorporation (7 pages)
6 June 2002	Incorporation (7 pages)

Renewable Energy Development Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland