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RDKL SERVICES LIMITED

RDKL SERVICES LIMITED

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

    • Overview

    Company NameRDKL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216661
    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 RDKL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RDKL SERVICES LIMITED located?

    Registered Office Address
    Manse Hall
    Drumoak
    AB31 5HA Banchory
    Kincardineshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RDKL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (LXXI) LIMITEDMar 09, 2001Mar 09, 2001

    What are the latest accounts for RDKL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for RDKL SERVICES 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

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Previous accounting period extended from Apr 05, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		11 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		8 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Manse Hall Drumoak Banchory Kincardineshire AB31 5HA on May 22, 2015

    		1 pagesAD01

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		8 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Lynne Skinner on Mar 09, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of RDKL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Lynne
    Drumoak
    AB31 5HA Banchory
    Manse Hall
    Aberdeenshire
    Scotland
    		Secretary
    Drumoak
    AB31 5HA Banchory
    Manse Hall
    Aberdeenshire
    Scotland
    		BritishContracts Administrator126098310001
    SKINNER, Robin Geoffrey
    Drumoak
    AB31 5HA Banchory
    Manse Hall
    Aberdeenshire
    		Director
    Drumoak
    AB31 5HA Banchory
    Manse Hall
    Aberdeenshire
    		ScotlandBritishEngineer1243540005
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    		Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    		British900021340001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    AB21 0QH Newmachar
    		Nominee Director
    Kinghorn Cottage
    AB21 0QH Newmachar
    		United KingdomBritish900021350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDKL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Geoffrey Skinner
    Drumoak
    AB31 5HA Banchory
    Manse Hall
    Kincardineshire
    Scotland
    		Apr 06, 2016
    Drumoak
    AB31 5HA Banchory
    Manse Hall
    Kincardineshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lynne Skinner
    Drumoak
    AB31 5HA Banchory
    Manse Hall
    Kincardineshire
    Scotland
    		Apr 06, 2016
    Drumoak
    AB31 5HA Banchory
    Manse Hall
    Kincardineshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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