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RADIAL CONSULTANCY LTD.

RADIAL CONSULTANCY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRADIAL CONSULTANCY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382833
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RADIAL CONSULTANCY LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RADIAL CONSULTANCY LTD. located?

    Registered Office Address
    c/o BARCLAY & CO
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIAL CONSULTANCY LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for RADIAL CONSULTANCY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Secretary's details changed for Jane Lloyd Reid on Feb 14, 2020

    		1 pagesCH03

    Director's details changed for Mrs Jane Lloyd Reid on Feb 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Douglas Bennie Reid on Feb 14, 2020

    		2 pagesCH01

    Change of details for Mrs Jane Lloyd Reid as a person with significant control on Feb 14, 2020

    		2 pagesPSC04

    Change of details for Mr Douglas Bennie Reid as a person with significant control on Feb 14, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		1 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		1 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RADIAL CONSULTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Jane Lloyd
    Baron's Hill Avenue
    EH49 7JQ Linlithgow
    105
    Scotland
    		Secretary
    Baron's Hill Avenue
    EH49 7JQ Linlithgow
    105
    Scotland
    		British153450170001
    REID, Douglas Bennie
    Baron's Hill Avenue
    EH49 7JQ Linlithgow
    105
    Scotland
    		Director
    Baron's Hill Avenue
    EH49 7JQ Linlithgow
    105
    Scotland
    		ScotlandBritishNone153450240002
    REID, Jane Lloyd
    Baron's Hill Avenue
    EH49 7JQ Linlithgow
    105
    Scotland
    		Director
    Baron's Hill Avenue
    EH49 7JQ Linlithgow
    105
    Scotland
    		ScotlandBritishBank Officer153450300002
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    		Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		153050420001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADIAL CONSULTANCY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Bennie Reid
    c/o BARCLAY & CO
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    		Apr 06, 2016
    c/o BARCLAY & CO
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Lloyd Reid
    c/o BARCLAY & CO
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    		Apr 06, 2016
    c/o BARCLAY & CO
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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