RADIO DESIGN LIMITED
Overview
| Company Name | RADIO DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328828 |
| 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 RADIO DESIGN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RADIO DESIGN LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIO DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADIO DESIGN (ABERDEEN) LIMITED | Aug 06, 2007 | Aug 06, 2007 |
What are the latest accounts for RADIO DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RADIO DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for RADIO DESIGN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||
Confirmation statement made on Sep 18, 2025 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||
Confirmation statement made on Sep 08, 2023 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Trac International Limited as a person with significant control on Jan 24, 2022 | 2 pages | PSC05 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 30, 2021 with updates | 7 pages | CS01 | ||||||
Director's details changed for Eric Gordon Hawthorn on Aug 16, 2021 | 2 pages | CH01 | ||||||
Change of details for Trac International Limited as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||
Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 33 pages | AA | ||||||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2018 | 33 pages | AA | ||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2017 | 31 pages | AA | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Aug 08, 2017 with updates | 7 pages | CS01 | ||||||
| ||||||||
Notification of Eric Gordon Hawthorn as a person with significant control on Jul 17, 2017 | 2 pages | PSC01 | ||||||
Who are the officers of RADIO DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Kevin Robert | Secretary | Bucksburn AB21 9SS Aberdeen Birchmill United Kingdom | British | 125150230001 | ||||||
| HAWTHORN, Eric Gordon | Director | Braisty Woods Summerbridge HG3 4DN Harrogate Owen Well House North Yorkshire England | England | British | 90443400003 | |||||
| HAWTHORN, Kenneth Daniel | Director | Foveran AB41 6AP Newburgh Meikle Haddo Cottage Aberdeenshire Scotland | Scotland | British | 62668150003 | |||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| MMA NOMINEES LIMITED | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 41962580002 |
Who are the persons with significant control of RADIO DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eric Gordon Hawthorn | Jul 17, 2017 | Queens Road LS29 9QJ Ilkley 8 West Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Trac International Limited | Jul 17, 2017 | Albyn Place AB10 1YN Aberdeen 37 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RADIO DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | Jul 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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