RENEWABLE DEVELOPMENTS SCOTLAND LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES
2022-02-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-02-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-08 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-01-18 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-29 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-06-20 delete address WESTBURN HOUSE DUNNING PERTH PH2 0QY
2019-06-20 insert address OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL SCOTLAND ML1 1XA
2019-06-20 update registered_address
2019-06-05 update statutory_documents DIRECTOR APPOINTED MISS CATRIONA HENDRY
2019-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER
2019-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTINGER
2019-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM WESTBURN HOUSE DUNNING PERTH PH2 0QY
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2018-01-31
2018-06-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-05-17 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-04-07 update account_ref_month 7 => 1
2018-04-07 update accounts_next_due_date 2018-04-30 => 2018-10-31
2018-03-13 update statutory_documents PREVEXT FROM 31/07/2017 TO 31/01/2018
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-25 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES POTTINGER / 20/09/2016
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-10-08 delete address 11 BRAE PARK EDINBURGH EH4 6DJ
2015-10-08 insert address WESTBURN HOUSE DUNNING PERTH PH2 0QY
2015-10-08 update registered_address
2015-10-08 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-10-08 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 11 BRAE PARK EDINBURGH EH4 6DJ
2015-09-22 update statutory_documents 26/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 11 BRAE PARK EDINBURGH UNITED KINGDOM EH4 6DJ
2014-10-07 insert address 11 BRAE PARK EDINBURGH EH4 6DJ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-10-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-09-04 update statutory_documents 26/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-10-07 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-09-10 update statutory_documents 26/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 4011 - Production of electricity
2013-06-22 insert sic_code 35110 - Production of electricity
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-11 update statutory_documents 26/07/12 FULL LIST
2012-05-01 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents 26/07/11 FULL LIST
2011-04-27 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-18 update statutory_documents 26/07/10 FULL LIST
2010-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2010 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2010-05-04 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2009-10-11 update statutory_documents SUB-DIVISION OF SHARES
2009-10-11 update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 10
2009-10-11 update statutory_documents SUB-DIVISION 06/10/09
2009-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2009-09-14 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS THOMSON HENDRY
2009-09-14 update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-12 update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-05 update statutory_documents COMPANY NAME CHANGED CAITHNESS RENEWABLES LIMITED CERTIFICATE ISSUED ON 10/07/08
2008-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-09 update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-23 update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-04 update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-18 update statutory_documents DIRECTOR RESIGNED
2004-11-04 update statutory_documents COMPANY NAME CHANGED DMWS 682 LIMITED CERTIFICATE ISSUED ON 04/11/04
2004-08-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION