co
Corporate
Observer
Homepage
Data
Great Britain
Company
RAD COMMUNICATIONS LIMITED

RAD COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAD COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201246
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAD COMMUNICATIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAD COMMUNICATIONS LIMITED located?

    Registered Office Address
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RAD COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM 11 LIMITEDNov 03, 1999Nov 03, 1999

    What are the latest accounts for RAD COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for RAD COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Alan John Cunningham as a person with significant control on Oct 31, 2017

    		2 pagesPSC04

    Director's details changed for Mr Alan John Cunningham on Oct 31, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Alan John Cunningham on Oct 01, 2014

    		2 pagesCH01

    Registered office address changed from 74 Townhead Kirkintilloch Glasgow G66 1NZ to 133 Finnieston Street Glasgow G3 8HB on Nov 10, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 3
    		SH01

    Registered office address changed from * 8 Strathkelvin Place Southbank Marina Kirkintilloch East Dunbartonshire G66 1XT Scotland* on Jul 18, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 249 West George Street Glasgow G2 4RB* on Jul 28, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2010

    		4 pagesAA

    Termination of appointment of Andrew Mcallister as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of RAD COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Alan John
    Finnieston Street
    G3 8HB Glasgow
    133
    		Director
    Finnieston Street
    G3 8HB Glasgow
    133
    		ScotlandBritish52615010008
    QUILL SERVE LIMITED
    C/O Dla Piper Scotland Llp
    Collins House
    EH1 2AA Rutland Square
    Edinburgh
    		Secretary
    C/O Dla Piper Scotland Llp
    Collins House
    EH1 2AA Rutland Square
    Edinburgh
    		38236860004
    SECRETAR SECURITIES LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Secretary
    249 West George Street
    G2 4RB Glasgow
    		77605900001
    MCALLISTER, Andrew Leitch
    16 Queensborough Gardens
    Hyndland
    G12 9PP Glasgow
    		Director
    16 Queensborough Gardens
    Hyndland
    G12 9PP Glasgow
    		United KingdomBritish52615050001
    SWAN, Gary Malcolm
    15 Braehead Road
    Hardgate
    G81 6PG Clydebank
    West Dunbartonshire
    		Director
    15 Braehead Road
    Hardgate
    G81 6PG Clydebank
    West Dunbartonshire
    		British52614960001
    QUILL FORM LIMITED
    Napier House, 27 Thistle Street
    EH2 1BS Edinburgh
    		Director
    Napier House, 27 Thistle Street
    EH2 1BS Edinburgh
    		61363860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAD COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Cunningham
    Finnieston Street
    G3 8HB Glasgow
    133
    		Apr 06, 2016
    Finnieston Street
    G3 8HB Glasgow
    133
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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