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RENEWABLE TECHNOLOGY VENTURES LIMITED

Dissolved

Company number SC243331

Edinburgh, Scotland · Incorporated 3 February 2003

Elder House, 24 Elder Street, Edinburgh, EH1 3DX, Scotland

Last updated on 21 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1039) LIMITED · 3 February 2003 – 9 June 2003

Company overview

RENEWABLE TECHNOLOGY VENTURES LIMITED, a private limited company registered in Scotland, was dissolved on 24 May 2016 having been incorporated on 3 February 2003. It changed its name from DUNWILCO (1039) LIMITED on 3 February 2003. Its registered office is at Elder House, 24 Elder Street, Edinburgh, EH1 3DX, Scotland. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

The board consists of two British directors: ROBB, Douglas Stewart (appointed 12 August 2014) and O'KANE, Patrick Jude (appointed 23 February 2015). The company has been served by 22 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2014, on 16 July 2014. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 24 May 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OP
23 February 2015
RD
12 August 2014
RR
ROUND, Richard Calvin
Director · Resigned
2 September 2010
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
15 December 2009
MM
MCADAM, Martin Patrick
Director · Resigned
24 November 2009
HM
HAAG, Matthias
Director · Resigned
24 November 2009
BJ
BOYD, James
Director · Resigned
19 January 2009
BA
BYATT, Andrew Lorne Campbell
Secretary · Resigned
20 May 2008
TJ
THOULESS, John David
Director · Resigned
28 September 2007
SJ
SMITH, James Isaac
Director · Resigned
27 September 2007
GS
GEORGE, Sian
Secretary · Resigned
27 September 2007
DL
DONNELLY, Lawrence John Vincent
Secretary · Resigned
10 February 2006
SS
SIMONE, Stephen Anthony
Director · Resigned
30 July 2004
BI
BOYD, Ian Mair
Director · Resigned
30 June 2003
SP
SYME, Peter Thomson
Director · Resigned
30 June 2003
TM
TWIST, Malcolm John
Director · Resigned
30 June 2003
MJ
MCGOWAN, James Maxwell
Secretary · Resigned
30 June 2003
SB
SMITH, Brian Lockhart, Dr
Director · Resigned
16 June 2003
SD
SIGSWORTH, David, Prof.
Director · Resigned
3 June 2003
LK
LEE, Kevin David
Director · Resigned
3 June 2003
HC
HOOD, Colin William
Director · Resigned
3 June 2003
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
3 February 2003
DD
D.W. DIRECTOR 1 LIMITED
Corporate Nominee Director · Resigned
3 February 2003
DD
D.W. DIRECTOR 2 LIMITED
Corporate Nominee Director · Resigned
3 February 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
24 May 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 October 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 November 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
19 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
18 February 2009 View
Auditors Resignation Company
Auditors
29 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Auditors Resignation Company
Auditors
9 July 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Address
30 April 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Address
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
13 March 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Accounts
21 June 2003 View
Legacy
Address
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Certificate Change Of Name Company
Change Of Name
9 June 2003 View
Incorporation Company
Incorporation
3 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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