RD PROJECT INSTALLATIONS LTD

RD PROJECT INSTALLATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRD PROJECT INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309073
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RD PROJECT INSTALLATIONS LTD?

    • Glazing (43342) / Construction

    Where is RD PROJECT INSTALLATIONS LTD located?

    Registered Office Address
    Begbies Traynor Suite 9, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of RD PROJECT INSTALLATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    R & R WINDOW INSTALLATIONS (SCOTLAND) LTD.Sep 22, 2006Sep 22, 2006

    What are the latest accounts for RD PROJECT INSTALLATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for RD PROJECT INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 3rd Floor, 33 Yeaman Shore Dundee DD1 4BJ to Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jan 18, 2018

    2 pagesAD01

    Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 3rd Floor, 33 Yeaman Shore Dundee DD1 4BJ on Dec 08, 2015

    3 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2015

    LRESEX

    Annual return made up to Sep 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    9 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    9 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    9 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    9 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert James Donkin on Sep 22, 2010

    2 pagesCH01

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    Certificate of change of name

    Company name changed r & r window installations (scotland) LTD.\certificate issued on 25/06/10
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 25, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2010

    RES15

    Accounts for a dormant company made up to Sep 30, 2009

    1 pagesAA

    Annual return made up to Sep 22, 2009 with full list of shareholders

    3 pagesAR01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Who are the officers of RD PROJECT INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONKIN, Gail
    Thistlegrove
    Wallacestone Brae
    FK2 0DJ Wallacestone
    Stirlingshire
    Secretary
    Thistlegrove
    Wallacestone Brae
    FK2 0DJ Wallacestone
    Stirlingshire
    British115938510001
    DONKIN, Robert James
    Thistlegrove
    Wallacestone Brae
    FK2 0DJ Wallacestone
    Stirlingshire
    Director
    Thistlegrove
    Wallacestone Brae
    FK2 0DJ Wallacestone
    Stirlingshire
    United KingdomBritish115938430001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Does RD PROJECT INSTALLATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2019Dissolved on
    Nov 27, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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