RAD DEVELOPMENTS LIMITED

Overview

Company Name	RAD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277832
Jurisdiction	Scotland
Date of Creation	Dec 23, 2004
Date of Cessation	Aug 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RAD DEVELOPMENTS LIMITED?

(7020) /

Where is RAD DEVELOPMENTS LIMITED located?

Registered Office Address	16 Carden Place AB10 1FX Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of RAD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
RAD CONSULTANTS LIMITED	Dec 23, 2004	Dec 23, 2004

What are the latest accounts for RAD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for RAD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2008	LRESSP

Apr 01, 2008

legacy

1 pages

287

Jan 11, 2008

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Feb 06, 2007

legacy

2 pages

288a

Feb 06, 2007

legacy

2 pages

288a

Feb 06, 2007

legacy

2 pages

288a

Jan 09, 2007

legacy

6 pages

363s

Oct 23, 2006

Total exemption full accounts made up to Mar 31, 2006

9 pages

Oct 12, 2006

legacy

1 pages

225

Sep 28, 2006

legacy

3 pages

410(Scot)

Jun 29, 2006

legacy

3 pages

410(Scot)

Jan 17, 2006

legacy

6 pages

363s

Jan 17, 2006

legacy

pages

363(287)

Jan 09, 2006

legacy

3 pages

410(Scot)

Aug 10, 2005

legacy

2 pages

88(2)R

Aug 10, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 10, 2005

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 02, 2005

legacy

3 pages

410(Scot)

Aug 02, 2005

legacy

3 pages

410(Scot)

Jul 26, 2005

legacy

3 pages

410(Scot)

Jul 11, 2005

Certificate of change of name

Company name changed rad consultants LIMITED\certificate issued on 11/07/05

2 pages

CERTNM

Dec 23, 2004

legacy

1 pages

288b

Dec 23, 2004

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of RAD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINSELLA, Frances 10 Paradise Road Monifieth DD5 4LF Angus	Dec 23, 2004		Secretary	10 Paradise Road Monifieth DD5 4LF Angus		British			78309980001
ESPOSITO, Francesco Jozef 61 Lorne Street Lochee DD2 3HE Dundee Tayside	Dec 23, 2004		Director	61 Lorne Street Lochee DD2 3HE Dundee Tayside	United Kingdom	British	1955-2	Company Director	102220220001
HAY, Graeme 4 Mill Road Port Elphinstone AB51 5UD Inverurie Aberdeenshire	Oct 12, 2006		Director	4 Mill Road Port Elphinstone AB51 5UD Inverurie Aberdeenshire	Scotland	British	1966-6	Director	52783300002
MORRICE, Stanley Watt 2 Ogston Mill Mill Of Fintray AB21 0LW Aberdeen	Oct 12, 2006		Director	2 Ogston Mill Mill Of Fintray AB21 0LW Aberdeen	Scotland	British	1963-2	Director	27176530003
YOUNG, Paul David 72 Springfield Road AB15 7RS Aberdeen	Oct 12, 2006		Director	72 Springfield Road AB15 7RS Aberdeen	Scotland	British	1968-6	Chartered Surveyor	62770970001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 23, 2004	Dec 23, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Does RAD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 15, 2006 Delivered On Sep 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at roseberry street, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2006Registration of a charge (410)
Standard security	Created On Jun 21, 2006 Delivered On Jun 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 37A city road, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2006Registration of a charge (410)
Standard security	Created On Dec 23, 2005 Delivered On Jan 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 42 high street, monifieth, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2006Registration of a charge (410)
Standard security	Created On Jul 28, 2005 Delivered On Aug 02, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 37A city road, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 2005Registration of a charge (410)
Standard security	Created On Jul 28, 2005 Delivered On Aug 02, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 4,444 square metres lying on or towards the north east of city road, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 2005Registration of a charge (410)
Floating charge	Created On Jul 21, 2005 Delivered On Jul 26, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 2005Registration of a charge (410)

View Detailed Information on Charges

Does RAD DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2010	Dissolved on
Mar 26, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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