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RDRL LIMITED

RDRL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRDRL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457854
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RDRL LIMITED?

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

    Where is RDRL LIMITED located?

    Registered Office Address
    295 Fenwick Road
    Giffnock
    G46 6UH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RDRL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALCYON CITY LIVING LIMITEDAug 28, 2013Aug 28, 2013

    What are the latest accounts for RDRL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RDRL LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for RDRL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Keith Martin on Oct 16, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC4578540001, created on Nov 18, 2020

    		18 pagesMR01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2019

    		RES15

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    		4 pagesCS01

    Change of details for Kenneth Ross as a person with significant control on Nov 01, 2017

    		2 pagesPSC04

    Cessation of Lynne Callander Ross as a person with significant control on Nov 01, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr John Keith Martin as a director on Sep 14, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of RDRL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Keith
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		Secretary
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		180888720001
    MARTIN, John Keith
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    		Director
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    		ScotlandBritish45302060004
    ROSS, Kenneth
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		Director
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		ScotlandBritish41012110004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDRL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Callander Ross
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    		Apr 06, 2016
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Ross
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    		Apr 06, 2016
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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