RDS SCOTLAND LIMITED
Overview
| Company Name | RDS SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403100 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RDS SCOTLAND LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is RDS SCOTLAND LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RDS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELPON LIMITED | Jul 07, 2011 | Jul 07, 2011 |
What are the latest accounts for RDS SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for RDS SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Termination of appointment of Bianca Skudder as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Robert Stringer as a director on Feb 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ciaran Mary Jane Cheeseman as a director on Feb 02, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 50 Nettlehill Drive Uphall Station West Lothian EH54 5PS to 272 Bath Street Glasgow G2 4JR on Jan 14, 2020 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mrs Ciaran Mary Jane Cheeseman as a director on Nov 24, 2017 | 2 pages | AP01 | ||
Cessation of Iain Burnside as a person with significant control on Nov 24, 2017 | 1 pages | PSC07 | ||
Notification of Mobile Machinery Electronics Limited as a person with significant control on Nov 24, 2017 | 1 pages | PSC02 | ||
Appointment of Mrs Bianca Skudder as a secretary on Nov 24, 2017 | 2 pages | AP03 | ||
Who are the officers of RDS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Katie | Director | Airfield Way BH23 3TA Christchurch 9 Silver Business Park England | England | British | Accountant | 240872030001 | ||||
| SKUDDER, Bianca | Secretary | Airefield Way BH23 3TA Christchurch 9 Silver Business Park Dorset England | 240872260001 | |||||||
| BURNSIDE, Craig | Director | Nettlehill Drive EH54 5PS Uphall Station 50 West Lothian | Scotland | British | Company Director | 186667740001 | ||||
| BURNSIDE, Iain | Director | Nettlehill Drive EH54 5PS Uphall Station 50 West Lothian Scotland | Scotland | British | Engineer | 166273910001 | ||||
| CHEESEMAN, Ciaran Mary Jane | Director | Airefield Way BH23 3TA Christchurch 9 Silver Business Park England | England | British | Chartered Accountant | 240875370001 | ||||
| MCFARLANE, Peter | Director | Aberdour KY3 0TL Burntisland 34 Bellhouse Road Fife United Kingdom | Scotland | British | Solicitor | 65000370003 | ||||
| STRINGER, William Robert | Director | Airfield Way BH23 3TA Christchurch 9 Silver Business Park England | England | British | Sales Director | 240872130001 |
Who are the persons with significant control of RDS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mobile Machinery Electronics Limited | Nov 24, 2017 | Airfield Way BH23 3TA Christchurch 9 Silver Business Park England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Iain Burnside | Jul 08, 2016 | Nettlehill Drive EH54 5PS Uphall Station 50 West Lothian | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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