RDC SCOTLAND LIMITED
Overview
| Company Name | RDC SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC162992 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RDC SCOTLAND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RDC SCOTLAND LIMITED located?
| Registered Office Address | C/O Wind 2 Office 2 Walker Street EH3 7LA Edinburgh Scotland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RDC SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLOWAY WINDPOWER LIMITED | Jan 31, 1996 | Jan 31, 1996 |
What are the latest accounts for RDC SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RDC SCOTLAND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
What are the latest filings for RDC SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Atmos Consulting Ltd Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland to C/O Wind 2 Office 2 Walker Street Edinburgh Scotland EH3 7LA on Jan 24, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Change of details for Mr Eugene Allen Buuck as a person with significant control on Sep 20, 2019 | 2 pages | PSC04 | ||
Director's details changed for Eugene Buuck on Sep 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 7 pages | CS01 | ||
Registered office address changed from C/O Atmos Consulting Limited Rosebery House Haymarket Terrace Edinburgh EH12 5EZ to C/O Atmos Consulting Ltd Cbc House 24 Canning Street Edinburgh EH3 8EG on Sep 12, 2016 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of RDC SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEWSON, Paula Marian | Secretary | Mold Business Park Wrexham Road CH7 1XP Mold Linden House Flintshire United Kingdom | British | 47033150004 | ||||||
| BUUCK, Eugene | Director | Wrexham Road CH7 1XP Mold Linden House United Kingdom | United States | American | 93927050002 | |||||
| HAAS, Michael Anthony | Director | Hubert Road Oakland California 94610 1026 United States | United States | American | 72289830004 | |||||
| JEWSON, Geraint Keith | Director | Mold Business Park Wrexham Road CH7 1XP Mold Linden House Flintshire United Kingdom | United Kingdom | British | 47033130005 | |||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| LERDAL, Mark | Director | 17th Avenue San Francisco 17 Ca94121 Usa | United States | American | 265561130001 | |||||
| WJB (DIRECTORS) LIMITED | Director | 12 Hope Street EH2 4DD Edinburgh Lothian | 39110950001 |
Who are the persons with significant control of RDC SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Haas | Jan 31, 2017 | Mold Business Park Wrexham Road CH7 1XP Mold Linden House United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Eugene Allen Buuck | Jan 31, 2017 | Mold Business Park CH7 1XP Mold Linden House Flintshire United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Geraint Keith Jewson | Jan 31, 2017 | Mold Business Park Wrexham Road CH7 1XP Mold Linden House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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