RDC GROUP LIMITED

Overview

Company Name	RDC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203422
Jurisdiction	Scotland
Date of Creation	Jan 28, 2000

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 GROUP LIMITED?

Other publishing activities (58190) / Information and communication
Other information technology service activities (62090) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is RDC GROUP LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RDC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RDC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for RDC GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 14, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Oct 01, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 01, 2023	Termination of appointment of Mai Wang as a secretary on Jun 01, 2023	1 pages	TM02

Apr 06, 2023	Registered office address changed from 272 Bath Street 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on Apr 06, 2023	1 pages	AD01

Feb 09, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 10, 2022	Registered office address changed from 272 Bath Street 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street 272 Bath Street Glasgow G2 4JR on Feb 10, 2022	1 pages	AD01

Feb 10, 2022	Registered office address changed from Grahamhills Building 50 Richmond Street Glasgow Lanarkshire G1 1XP to 272 Bath Street 272 Bath Street Glasgow G2 4JR on Feb 10, 2022	1 pages	AD01

Feb 10, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 01, 2021	Director's details changed for Mr Yuan Fang Liang on Mar 01, 2021	2 pages	CH01

Mar 01, 2021	Appointment of Mr Yuan Fang Liang as a director on Mar 01, 2021	2 pages	AP01

Feb 16, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Feb 10, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 22, 2019	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Feb 19, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Feb 08, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jun 12, 2017	Appointment of Ms Mai Liang as a director on May 30, 2017	2 pages	AP01

Jun 12, 2017	Termination of appointment of Yuan Fang Liang as a director on May 30, 2017	1 pages	TM01

View All Filings

Who are the officers of RDC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIANG, Mai Wang Southbrae Drive G13 1TU Glasgow 131 Scotland	May 30, 2017		Director	Southbrae Drive G13 1TU Glasgow 131 Scotland	Scotland	British	1971-7	233358140001
LIANG, Yuan Fang 50 Richmond Street G1 1XP Glasgow Grahamhills Building Lanarkshire	Mar 01, 2021		Director	50 Richmond Street G1 1XP Glasgow Grahamhills Building Lanarkshire	United Kingdom	British	1958-6	66534740003
RICHARDSON, John Jardine 6 Summerside Street EH6 4NU Edinburgh Midlothian	Jan 28, 2000	Jan 22, 2005	Secretary	6 Summerside Street EH6 4NU Edinburgh Midlothian		British		69214090001
WANG, Mai 131 Southbrae Drive G13 1TU Glasgow	Jan 22, 2005	Jun 01, 2023	Secretary	131 Southbrae Drive G13 1TU Glasgow		British		93015480004
MIDLANDS COMPANY SERVICES LIMITED Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham	Jan 28, 2000	Jan 28, 2000	Nominee Secretary	Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham				900013440001
LIANG, Yuan Fang 131 Southbrae Drive G13 1TU Glasgow	Jan 29, 2000	May 30, 2017	Director	131 Southbrae Drive G13 1TU Glasgow	United Kingdom	British	1958-6	66534740003
MCS DIRECTORS LIMITED Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham	Jan 28, 2000	Jan 28, 2000	Nominee Director	Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham				900019470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RDC GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yuan Fang Liang Bath Street G2 4JR Glasgow 272 Scotland	Apr 06, 2016	Bath Street G2 4JR Glasgow 272 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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