SUITE 2D LIMITED

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

    Company NameSUITE 2D LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311973
    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 SUITE 2D LIMITED?

    • (7420) /

    Where is SUITE 2D LIMITED located?

    Registered Office Address
    Chapelshade House
    78-84 Bell Street
    DD1 1RQ Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUITE 2D LIMITED?

    Previous Company Names
    Company NameFromUntil
    RDA DESIGN LIMITEDNov 15, 2006Nov 15, 2006

    What are the latest accounts for SUITE 2D LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for SUITE 2D LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2011

    LRESSP

    Registered office address changed from Suite Two, Stewart's House Kingsway East Dundee DD4 7RE on Mar 29, 2011

    1 pagesAD01

    Certificate of change of name

    Company name changed rda design LIMITED\certificate issued on 23/03/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2011

    RES15

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2010

    Statement of capital on Dec 10, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Kirk Ian Macgregor Stewart on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Picken on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Kirk Ian Macgregor Stewart on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of SUITE 2D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKEN, John Alexander
    4 Mcdonald Road
    DD2 5BW Longforgan
    Secretary
    4 Mcdonald Road
    DD2 5BW Longforgan
    British74297650002
    PICKEN, John Alexander
    4 Mcdonald Road
    DD2 5BW Longforgan
    Director
    4 Mcdonald Road
    DD2 5BW Longforgan
    ScotlandBritish74297650002
    STEWART, Kirk Ian Macgregor
    James Cowie Close
    DD5 4ND Monifieth
    5
    Angus
    United Kingdom
    Director
    James Cowie Close
    DD5 4ND Monifieth
    5
    Angus
    United Kingdom
    ScotlandBritish116880920003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does SUITE 2D LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2012Dissolved on
    Mar 28, 2011Commencement of winding up
    Members 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