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RADICO ENERGY SOLUTIONS II LIMITED

RADICO ENERGY SOLUTIONS II LIMITED

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

    • Overview

    Company NameRADICO ENERGY SOLUTIONS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584564
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RADICO ENERGY SOLUTIONS II LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RADICO ENERGY SOLUTIONS II LIMITED located?

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

    What are the latest accounts for RADICO ENERGY SOLUTIONS II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RADICO ENERGY SOLUTIONS II LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for RADICO ENERGY SOLUTIONS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 28, 2018 with updates

    		4 pagesCS01

    Notification of Richard Patrick Hall as a person with significant control on Jan 26, 2018

    		2 pagesPSC01

    Notification of David Anthony Heslop as a person with significant control on Jan 26, 2018

    		2 pagesPSC01

    Change of details for Mr Andrew William Pollard Thomson as a person with significant control on Jan 26, 2018

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 26, 2018

    • Capital: GBP 120
    		3 pagesSH01

    Appointment of Mr David Owen Heslop as a director on Jan 26, 2018

    		2 pagesAP01

    Appointment of Mr Richard Patrick Hall as a director on Jan 26, 2018

    		2 pagesAP01

    Appointment of Mr David Anthony Beeson as a director on Jan 26, 2018

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 29, 2017

    Statement of capital on Dec 29, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RADICO ENERGY SOLUTIONS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESON, David Anthony
    Bridge Of Muchalls
    AB39 3RU Stonehaven
    Highwood
    Scotland
    		Director
    Bridge Of Muchalls
    AB39 3RU Stonehaven
    Highwood
    Scotland
    		United KingdomBritishDirector208660470001
    HALL, Richard Patrick
    Thorpe Road
    NR1 1RT Norwich
    Ambleside
    England
    		Director
    Thorpe Road
    NR1 1RT Norwich
    Ambleside
    England
    		United KingdomBritishDirector54939540001
    HESLOP, David Owen
    Blairs
    AB12 5YX Aberdeen
    8 Burnhead
    Scotland
    		Director
    Blairs
    AB12 5YX Aberdeen
    8 Burnhead
    Scotland
    		United KingdomBritishDirector232224790001
    THOMSON, Andrew William Pollard
    37 Deeview Road South
    AB15 9NA Aberdeen
    Ardgowan
    United Kingdom
    		Director
    37 Deeview Road South
    AB15 9NA Aberdeen
    Ardgowan
    United Kingdom
    		United KingdomBritishDirector62417160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Patrick Hall
    Thorpe Road
    NR1 1RT Norwich
    Ambleside
    England
    		Jan 26, 2018
    Thorpe Road
    NR1 1RT Norwich
    Ambleside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Anthony Heslop
    Bridge Of Muchalls
    AB39 3RU Stonehaven
    Highwood
    Scotland
    		Jan 26, 2018
    Bridge Of Muchalls
    AB39 3RU Stonehaven
    Highwood
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew William Pollard Thomson
    37 Deeview Road South
    AB15 9NA Aberdeen
    Ardgowan
    United Kingdom
    		Dec 29, 2017
    37 Deeview Road South
    AB15 9NA Aberdeen
    Ardgowan
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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