RADICO ENERGY SOLUTIONS LIMITED

RADICO ENERGY SOLUTIONS LIMITED

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

    Company NameRADICO ENERGY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC485675
    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 RADICO ENERGY SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RADICO ENERGY SOLUTIONS LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of RADICO ENERGY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RADICO ENERGY SERVICES LIMITEDSep 02, 2014Sep 02, 2014

    What are the latest accounts for RADICO ENERGY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RADICO ENERGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    4 pagesCS01

    Termination of appointment of Richard Patrick Hall as a director on Mar 05, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Sep 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 120
    SH01

    Certificate of change of name

    Company name changed radico energy services LIMITED\certificate issued on 09/09/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2014

    RES15

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 120
    SH01

    Who are the officers of RADICO ENERGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESLOP, David Owen
    AB12 5YX Blairs
    8 Burnhead
    Aberdeen
    United Kingdom
    Director
    AB12 5YX Blairs
    8 Burnhead
    Aberdeen
    United Kingdom
    United KingdomBritish187558740001
    THOMSON, Andrew William Pollard
    37 Deeview Road South
    Cults
    AB15 9NA Aberdeen
    Ardgowan
    United Kingdom
    Director
    37 Deeview Road South
    Cults
    AB15 9NA Aberdeen
    Ardgowan
    United Kingdom
    United KingdomBritish62417160001
    HALL, Richard Patrick
    118a Thorpe Road
    NR1 1RT Norwich
    Ambleside
    United Kingdom
    Director
    118a Thorpe Road
    NR1 1RT Norwich
    Ambleside
    United Kingdom
    United KingdomBritish54939540001

    Who are the persons with significant control of RADICO ENERGY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Pollard Thomson
    Deeview Road South
    Cults
    AB15 9NA Aberdeen
    Ardgowan
    Scotland
    Apr 06, 2016
    Deeview Road South
    Cults
    AB15 9NA Aberdeen
    Ardgowan
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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