RADDERY DISKMARK LTD.
Overview
| Company Name | RADDERY DISKMARK LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC227879 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of RADDERY DISKMARK LTD.?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is RADDERY DISKMARK LTD. located?
| Registered Office Address | SC227879: COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADDERY DISKMARK LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2021 |
| Next Accounts Due On | May 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for RADDERY DISKMARK LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2024 |
| Next Confirmation Statement Due | Feb 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2023 |
| Overdue | Yes |
What are the latest filings for RADDERY DISKMARK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed to PO Box 24072, Sc227879: Companies House Default Address, Edinburgh, EH3 1FD on Jul 08, 2022 | 1 pages | RP05 | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Paul Adam Mills as a person with significant control on May 20, 2021 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Beverley Gwladys Smith as a secretary on May 20, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bryan John Smith as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Bryan John Smith as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of RADDERY DISKMARK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Paul Adam | Director | Groby Road CW1 4PE Crewe Coppenhall House Cheshire United Kingdom | United Kingdom | British | 134445060001 | |||||
| SMITH, Beverley Gwladys | Secretary | Raddery Park Raddery IV10 8SN Fortrose Ross Shire | British | 54200130001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| FAUSKE, Roger | Director | Grey Cottage Bagpath, Brimscombe GL5 2SJ Stroud Gloucestershire | United Kingdom | British | 80209770001 | |||||
| SMITH, Bryan John | Director | Raddery Park Raddery IV10 8SN Fortrose Ross-Shire | Scotland | British | 27109850002 |
Who are the persons with significant control of RADDERY DISKMARK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Adam Mills | May 20, 2021 | Groby Road CW1 4PE Crewe Coppenhall House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bryan John Smith | Apr 06, 2016 | Raddery Park Raddery IV10 8SN Fortrose Ross Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
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