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R.D.K. CONSTRUCTION LIMITED

R.D.K. CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.D.K. CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136823
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.D.K. CONSTRUCTION LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is R.D.K. CONSTRUCTION LIMITED located?

    Registered Office Address
    5 Nobel Workshops, Nobel Business Park
    Ardeer
    KA20 3LN Stevenston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.D.K. CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for R.D.K. CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for R.D.K. CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to 5 Nobel Workshops, Nobel Business Park Ardeer Stevenston KA20 3LN on Apr 10, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Feb 25, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Cessation of Simpson Developments (Ayrshire) Limited as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Termination of appointment of Malcolm George Simpson as a director on Jul 11, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Cessation of Simpson Developments (Ayrshire) Ltd as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Satisfaction of charge SC1368230052 in full

    		3 pagesMR04

    Satisfaction of charge SC1368230051 in full

    		4 pagesMR04

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Notification of Simpson Developments (Ayrshire) Limited as a person with significant control on Nov 02, 2018

    		4 pagesPSC02

    Statement of capital following an allotment of shares on Nov 02, 2018

    • Capital: GBP 10,009
    		8 pagesSH01

    Confirmation statement made on Feb 25, 2019 with updates

    		5 pagesCS01

    Change of details for Mr William John Kirkwood as a person with significant control on Oct 26, 2018

    		2 pagesPSC04

    Notification of Simpson Developments (Ayrshire) Ltd as a person with significant control on Oct 26, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of R.D.K. CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, William John
    The Gatehouse
    Southannan Estate
    KA29 0ET Fairlie
    		Secretary
    The Gatehouse
    Southannan Estate
    KA29 0ET Fairlie
    		British47863820003
    KIRKWOOD, Robert Dennis
    The Lodge House
    Southannan Estate
    KA29 0ET Fairlie
    		Director
    The Lodge House
    Southannan Estate
    KA29 0ET Fairlie
    		United KingdomBritish60162400004
    KIRKWOOD, William John
    The Gatehouse
    Southannan Estate
    KA29 0ET Fairlie
    		Director
    The Gatehouse
    Southannan Estate
    KA29 0ET Fairlie
    		ScotlandBritish47863820003
    KIRKWOOD, Karen
    3a Witches Linn
    KA22 8NP Ardrossan
    Ayrshire
    		Secretary
    3a Witches Linn
    KA22 8NP Ardrossan
    Ayrshire
    		British18388760002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    KIRKWOOD, Karen
    3a Witches Linn
    KA22 8NP Ardrossan
    Ayrshire
    		Director
    3a Witches Linn
    KA22 8NP Ardrossan
    Ayrshire
    		British18388760002
    SIMPSON, Malcolm George
    Waterside
    KA12 8QL Irvine
    82
    Ayrshire
    United Kingdom
    		Director
    Waterside
    KA12 8QL Irvine
    82
    Ayrshire
    United Kingdom
    		ScotlandScottish78830940001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.D.K. CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simpson Developments (Ayrshire) Limited
    High Street
    KA12 8AN Irvine
    152a
    Ayrshire
    Scotland
    		Nov 02, 2018
    High Street
    KA12 8AN Irvine
    152a
    Ayrshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberSc553260
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Simpson Developments (Ayrshire) Ltd
    High Street
    KA12 8AN Irvine
    152a
    Scotland
    		Oct 26, 2018
    High Street
    KA12 8AN Irvine
    152a
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc553260
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Kirkwood
    Southannan Estate
    Fairlie
    KA29 0ET Largs
    The Lodgehouse
    Scotland
    		Oct 26, 2018
    Southannan Estate
    Fairlie
    KA29 0ET Largs
    The Lodgehouse
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William John Kirkwood
    Nobel Workshops, Nobel Business Park
    Ardeer
    KA20 3LN Stevenston
    5
    Scotland
    		Jan 27, 2017
    Nobel Workshops, Nobel Business Park
    Ardeer
    KA20 3LN Stevenston
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0