RENEWABLE TECHNOLOGY VENTURES LIMITED

dissolved Company number SC243331

Private Limited by Shares · Incorporated on 3rd Feb 2003 · Closed on 24th May 2016

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SIC code: 72190
Registered office: Edinburgh, EH1 3DX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RENEWABLE TECHNOLOGY VENTURES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 3rd Feb 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

2 Directors View directors

3 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick O'Kane	Director	23rd Feb 2015		British	View profile
Douglas Robb	Director	12th Aug 2014	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LEWIS WAVE POWER LIMITED	SC392898	4th Feb 2011	dissolved
MARINE POWER PROJECTS LIMITED	SC278464	14th Jan 2005	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Feb 2003
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2014
Accounting reference date: 31st Mar

Timeline

3rd Feb 2003 Company incorporated
3rd Feb 2003 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
3rd Feb 2003 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
3rd Feb 2003 D.W. DIRECTOR 2 LIMITED appointed as Nominee director
3rd Jun 2003 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
3rd Jun 2003 Colin Hood appointed as Director
3rd Jun 2003 Kevin Lee appointed as Director
3rd Jun 2003 David Sigsworth appointed as Director
3rd Jun 2003 D.W. DIRECTOR 2 LIMITED resigned as Nominee director
16th Jun 2003 Brian Smith appointed as Director
30th Jun 2003 Peter Syme appointed as Director
30th Jun 2003 Ian Boyd appointed as Director
30th Jun 2003 Malcolm Twist appointed as Director
30th Jun 2003 James McGowan appointed as Secretary
27th Feb 2004 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
30th Jul 2004 Peter Syme resigned as Director
30th Jul 2004 Stephen Simone appointed as Director
27th Jan 2006 Ian Boyd resigned as Director
10th Feb 2006 Stephen Simone resigned as Director
10th Feb 2006 Malcolm Twist resigned as Director
10th Feb 2006 James McGowan resigned as Secretary
10th Feb 2006 Lawrence Donnelly appointed as Secretary
27th Sep 2007 Colin Hood resigned as Director
27th Sep 2007 Kevin Lee resigned as Director
27th Sep 2007 David Sigsworth resigned as Director
27th Sep 2007 Brian Smith resigned as Director
27th Sep 2007 James Smith appointed as Director
27th Sep 2007 Lawrence Donnelly resigned as Secretary
27th Sep 2007 Sian George appointed as Secretary
28th Sep 2007 John Thouless appointed as Director
20th May 2008 Sian George resigned as Secretary
20th May 2008 Andrew Byatt appointed as Secretary
19th Jan 2009 John Thouless resigned as Director
19th Jan 2009 James Boyd appointed as Director
3rd Feb 2009 Andrew Byatt resigned as Secretary
31st Aug 2009 James Boyd resigned as Director
24th Nov 2009 James Smith resigned as Director
24th Nov 2009 Martin McAdam appointed as Director
24th Nov 2009 Matthias Haag appointed as Director
15th Dec 2009 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
2nd Sep 2010 Richard Round appointed as Director
22nd Mar 2013 Matthias Haag resigned as Director
31st Jul 2014 Richard Round resigned as Director
12th Aug 2014 Douglas Robb appointed as Director
1st Oct 2014 Martin McAdam resigned as Director
23rd Feb 2015 Patrick O'Kane appointed as Director
31st Jul 2015 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary

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