RENEWABLE TECHNOLOGY VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

SC243331

Incorporation date

03/02/2003

Size

Dormant

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

24/05/2016

Final Gazette dissolved via compulsory strike-off

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08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2015

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2015-07-31

View PDF (1 pages)

17/08/2015

Registered office address changed from 1 George Square Glasgow G2 1AL to Elder House 24 Elder Street Edinburgh EH1 3DX on 2015-08-17

View PDF (1 pages)

27/03/2015

Appointment of Dr Patrick Jude O'kane as a director on 2015-02-23

View PDF (3 pages)

27/03/2015

Termination of appointment of Martin Patrick Mcadam as a director on 2014-10-01

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

20/08/2014

Appointment of Mr Douglas Stewart Robb as a director on 2014-08-12

View PDF (3 pages)

20/08/2014

Termination of appointment of Richard Calvin Round as a director on 2014-07-31

View PDF (2 pages)

16/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

23/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

26/03/2013

Termination of appointment of Matthias Haag as a director

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

15/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (7 pages)

14/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

11/07/2011

Director's details changed for Mr Richard Calvin Round on 2011-03-21

View PDF (2 pages)

11/07/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

05/05/2011

Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ United Kingdom on 2011-05-05

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (7 pages)

08/03/2011

Director's details changed for Matthias Haag on 2011-02-14

View PDF (2 pages)

08/03/2011

Director's details changed for Martin Patrick Mcadam on 2011-02-14

View PDF (2 pages)

04/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

07/09/2010

Appointment of Richard Calvin Round as a director

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

21/01/2010

Appointment of Maclay Murray and Spens Llp as a secretary

View PDF (3 pages)

19/12/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

14/12/2009

Appointment of Martin Patrick Mcadam as a director

View PDF (2 pages)

14/12/2009

Appointment of Matthias Haag as a director

View PDF (3 pages)

14/12/2009

Termination of appointment of James Smith as a director

View PDF (2 pages)

01/09/2009

Appointment terminated director james boyd

View PDF (1 pages)

23/02/2009

Appointment terminate, director and secretary andrew lorne campbell byatt logged form

View PDF (1 pages)

18/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

18/02/2009

Appointment terminated secretary andrew byatt

View PDF (1 pages)

29/01/2009

Auditor's resignation

View PDF (1 pages)

22/01/2009

Director appointed james boyd

View PDF (2 pages)

22/01/2009

Appointment terminated director john thouless

View PDF (1 pages)

15/10/2008

Return made up to 03/02/08; full list of members; amend

View PDF (7 pages)

15/10/2008

Appointment terminated secretary sian mcgrath

View PDF (2 pages)

15/10/2008

Secretary appointed andrew lorne campbell byatt

View PDF (3 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

09/07/2008

Auditor's resignation

View PDF (1 pages)

01/05/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

30/04/2008

Registered office changed on 30/04/2008 from inveralmond house 200 dunkeld road perth PH1 3AQ

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

06/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

24/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

27/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Registered office changed on 16/02/06 from: 149 newlands road cathcart glasgow G44 4EX

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

30/01/2006

Director resigned

View PDF (1 pages)

13/03/2005

Return made up to 03/02/05; full list of members

View PDF (9 pages)

06/12/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Ad 29/04/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

08/04/2004

Resolutions

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08/04/2004

Resolutions

View PDF (16 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Return made up to 03/02/04; full list of members

View PDF (10 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

New director appointed

View PDF (3 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

New director appointed

View PDF (4 pages)

21/06/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

20/06/2003

Registered office changed on 20/06/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (3 pages)

20/06/2003

New director appointed

View PDF (3 pages)

20/06/2003

New director appointed

View PDF (3 pages)

20/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Certificate of change of name

View PDF (2 pages)

03/02/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RENEWABLE TECHNOLOGY VENTURES LIMITED

RENEWABLE TECHNOLOGY VENTURES LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at Elder House, 24 Elder Street, Edinburgh EH1 3DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENEWABLE TECHNOLOGY VENTURES LIMITED?

RENEWABLE TECHNOLOGY VENTURES LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 24/05/2016.

Where is RENEWABLE TECHNOLOGY VENTURES LIMITED located?

RENEWABLE TECHNOLOGY VENTURES LIMITED is registered at Elder House, 24 Elder Street, Edinburgh EH1 3DX.

What does RENEWABLE TECHNOLOGY VENTURES LIMITED do?

RENEWABLE TECHNOLOGY VENTURES LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for RENEWABLE TECHNOLOGY VENTURES LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved via compulsory strike-off.