RADISOFT LTD

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

    Company NameRADISOFT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC534818
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RADISOFT LTD?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is RADISOFT LTD located?

    Registered Office Address
    Crichton Central
    Bankend Road
    DG1 4TA Dumfries
    Dumfries & Galloway
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADISOFT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RADISOFT LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for RADISOFT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Registered office address changed from 24 Ferndale Gardens Summerston Glasgow Lanarkshire G23 5BT Scotland to Crichton Central Bankend Road Dumfries Dumfries & Galloway DG1 4TA on Dec 05, 2022

    1 pagesAD01

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 24, 2021

    2 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Notification of Scott Davidson as a person with significant control on Nov 16, 2020

    2 pagesPSC01

    Termination of appointment of Nicholas John Smith as a director on Nov 16, 2020

    1 pagesTM01

    Cessation of Cms Holdings Uk Limited as a person with significant control on Nov 16, 2020

    1 pagesPSC07

    Termination of appointment of Neil William Smith as a director on Nov 16, 2020

    1 pagesTM01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Cms Holdings Uk Limited as a person with significant control on Jul 09, 2020

    2 pagesPSC02

    Cessation of Scott Davidson as a person with significant control on Jul 09, 2020

    1 pagesPSC07

    Appointment of Mr Neil William Smith as a director on Jul 09, 2020

    2 pagesAP01

    Appointment of Mr Nicholas John Smith as a director on Jul 09, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 09, 2020

    • Capital: GBP 10
    3 pagesSH01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Who are the officers of RADISOFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Scott
    Bankend Road
    DG1 4TA Dumfries
    Crichton Central
    Dumfries & Galloway
    Scotland
    Director
    Bankend Road
    DG1 4TA Dumfries
    Crichton Central
    Dumfries & Galloway
    Scotland
    ScotlandBritish168539360001
    SMITH, Neil William
    Ferndale Gardens
    Summerston
    G23 5BT Glasgow
    24
    Lanarkshire
    Scotland
    Director
    Ferndale Gardens
    Summerston
    G23 5BT Glasgow
    24
    Lanarkshire
    Scotland
    EnglandBritish5293900004
    SMITH, Nicholas John
    Ferndale Gardens
    Summerston
    G23 5BT Glasgow
    24
    Lanarkshire
    Scotland
    Director
    Ferndale Gardens
    Summerston
    G23 5BT Glasgow
    24
    Lanarkshire
    Scotland
    EnglandBritish95423810007

    Who are the persons with significant control of RADISOFT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Davidson
    Bankend Road
    DG1 4TA Dumfries
    Crichton Central
    Dumfries & Galloway
    Scotland
    Nov 16, 2020
    Bankend Road
    DG1 4TA Dumfries
    Crichton Central
    Dumfries & Galloway
    Scotland
    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.
    Temple Street
    NE10 0HN Gateshead
    Tyne House
    Tyne & Wear
    England
    Jul 09, 2020
    Temple Street
    NE10 0HN Gateshead
    Tyne House
    Tyne & Wear
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05488264
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Scott Davidson
    Ferndale Gardens
    Summerston
    G23 5BT Glasgow
    24
    Lanarkshire
    Scotland
    May 09, 2016
    Ferndale Gardens
    Summerston
    G23 5BT Glasgow
    24
    Lanarkshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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