co
Corporate
Observer
Homepage
Data
Great Britain
Company
RIG RADAR LIMITED
Filings

RIG RADAR LIMITED: Filings

    • Overview

    Company NameRIG RADAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375900
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RIG RADAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Robert Mcleod Gray on Oct 01, 2012

    		3 pagesCH01

    Termination of appointment of Wayne Wishart Fraser Strachan as a director on Jun 12, 2012

    		1 pagesTM01

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2012

    Statement of capital on Apr 02, 2012

    • Capital: GBP 100
    		SH01

    Appointment of Infinity Secretaries Limited as a secretary on Apr 02, 2012

    		2 pagesAP04

    Termination of appointment of Hm Secretaries Limited as a secretary on Apr 02, 2012

    		1 pagesTM02

    Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on Apr 02, 2012

    		1 pagesAD01

    Termination of appointment of Hall Morrice Secretaries Limited as a secretary on Feb 13, 2012

    		2 pagesTM02

    Appointment of Hm Secretaries Limited as a secretary on Feb 13, 2012

    		3 pagesAP04

    Total exemption small company accounts made up to Sep 29, 2011

    		4 pagesAA

    Current accounting period extended from Mar 31, 2011 to Sep 29, 2011

    		3 pagesAA01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Robert Mcleod Gray on Nov 19, 2010

    		3 pagesCH01

    Termination of appointment of Greig Birnie as a director

    		1 pagesTM01

    Termination of appointment of Simon Cowie as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Wayne Wishart Fraser Strachan as a director

    		2 pagesAP01

    Appointment of Robert Mcleod Gray as a director

    		2 pagesAP01

    Appointment of Greig Birnie as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 20, 2010

    • Capital: GBP 100
    		2 pagesSH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2010

    Model articles adopted

    		MODEL ARTICLES

    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