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RDR INSTALLATIONS LTD

RDR INSTALLATIONS LTD

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

    • Overview

    Company NameRDR INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC607911
    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 RDR INSTALLATIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RDR INSTALLATIONS LTD located?

    Registered Office Address
    36 South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for RDR INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG United Kingdom to 36 South Harbour Street Ayr KA7 1JT on Oct 27, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Robert Mcleod as a director on Oct 20, 2018

    		2 pagesAP01

    Termination of appointment of Thomas Herbison as a director on Oct 22, 2018

    		1 pagesTM01

    Appointment of Mr Thomas Herbison as a director on Oct 14, 2018

    		2 pagesAP01

    Appointment of Mr Robert Christpher Johannesen as a director on Sep 12, 2018

    		2 pagesAP01

    Notification of Robert Christopher Johannsen as a person with significant control on Sep 12, 2018

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Oct 12, 2018

    		1 pagesPSC07

    Termination of appointment of Cosec Limited as a secretary on Sep 12, 2018

    		1 pagesTM02

    Termination of appointment of James Stuart Mcmeekin as a director on Sep 12, 2018

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Sep 13, 2018

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Sep 12, 2018

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2018

    Statement of capital on Sep 12, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RDR INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANNESEN, Robert Christpher
    Beresford Terrace
    KA4 2EG Ayr
    24
    Scotland
    		Director
    Beresford Terrace
    KA4 2EG Ayr
    24
    Scotland
    		ScotlandBritishHeating Engineer251651100001
    MCLEOD, Robert
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Director
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		ScotlandBritishHeating Engineer251655060001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    HERBISON, Thomas
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Director
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		ScotlandBritishHeating Engineer251653240001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDR INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Sep 12, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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 Robert Christopher Johannsen
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Sep 12, 2018
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		No
    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.
    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