RADIO TELECOM SERVICES LIMITED
Overview
| Company Name | RADIO TELECOM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC178944 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RADIO TELECOM SERVICES LIMITED?
- (6420) /
Where is RADIO TELECOM SERVICES LIMITED located?
| Registered Office Address | Starlaw Business Park Starlaw Road EH54 8SF Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIO TELECOM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM 175 LIMITED | Sep 22, 1997 | Sep 22, 1997 |
What are the latest accounts for RADIO TELECOM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for RADIO TELECOM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 3 | 5 pages | 466(Scot) | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Termination of appointment of Stephen Mccart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms Elaine Walker as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ccw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Elaine Walker on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Mccart on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Dawson Walker on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 40 Charlotte Square Edinburgh EH2 4HQ* on Dec 02, 2009 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of RADIO TELECOM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Elaine | Secretary | Starlaw Road EH54 8SF Livingston Starlaw Business Park West Lothian | 154781110001 | |||||||
| WALKER, Elaine | Director | Starlaw Road EH54 8SF Livingston Starlaw Business Park West Lothian | Scotland | British | Finance Director | 100255340003 | ||||
| WALKER, John Dawson | Director | Starlaw Road EH54 8SF Livingston Starlaw Business Park West Lothian | Scotland | British | Managing Director | 54997200001 | ||||
| CCW SECRETARIES LIMITED | Secretary | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 63577400019 | |||||||
| PAGAN MACBETH | Nominee Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 900010840001 | |||||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||
| MCCART, Stephen | Director | Starlaw Road EH54 8SF Livingston Starlaw Business Park West Lothian | Northern Ireland | British | Sales Director | 101824990001 | ||||
| OFFORD, George | Director | Lingerwood 21 Glen Road ML7 5EA Shotts Lanarkshire | British | Sales/Services Director | 54997330001 |
Does RADIO TELECOM SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 26, 2011 Delivered On May 07, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 23, 2009 Delivered On Feb 26, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 10, 1997 Delivered On Dec 16, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RADIO TELECOM SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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