RECAD LTD
Overview
| Company Name | RECAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC284062 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECAD LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is RECAD LTD located?
| Registered Office Address | Torridon House 73-75 Regent Quay AB11 5AR Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RECAD LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for RECAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||
Director's details changed for Mr Raymond Esslemont on Feb 12, 2026 | 2 pages | CH01 | ||
Change of details for Mr Raymond Esslemont as a person with significant control on Feb 12, 2026 | 2 pages | PSC04 | ||
Appointment of Mr Raymond Esslemont as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||
Termination of appointment of Helen Maria Esslemont as a secretary on Feb 12, 2026 | 1 pages | TM02 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Raymond Esslemont on May 02, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Helen Maria Esslemont on May 02, 2022 | 1 pages | CH03 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||
Who are the officers of RECAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSLEMONT, Raymond | Secretary | Holburn Road AB10 6EX Aberdeen 18f Scotland | 345345610001 | |||||||
| ESSLEMONT, Raymond | Director | Holburn Road AB10 6EX Aberdeen 18f Scotland | Scotland | British | 42691690005 | |||||
| ESSLEMONT, Helen Maria | Secretary | Hilton Avenue AB24 4RT Aberdeen 103 Scotland | British | 105137160002 | ||||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of RECAD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Esslemont | May 03, 2017 | Holburn Road AB10 6EX Aberdeen 18f Scotland | No |
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