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RAD SOFTWARE LIMITED

Company number SC172402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2014 AD01 Registered office address changed from 74 Townhead Kirkintilloch Glasgow G66 1NZ to 133 Finnieston Street Glasgow G3 8HB on 15 December 2014
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 40,000
15 Nov 2013 AA Accounts for a small company made up to 30 June 2013
25 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a small company made up to 30 June 2012
21 May 2012 AD01 Registered office address changed from 249 West George Street Glasgow G2 4RB on 21 May 2012
21 May 2012 TM02 Termination of appointment of Secretar Securities Limited as a secretary
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
16 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
06 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 1
01 Apr 2011 AA Accounts for a small company made up to 30 June 2010
04 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Andrew Mcallister as a director
21 Oct 2010 MISC Section 519
24 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Alan John Cunningham on 24 March 2010
24 Mar 2010 CH04 Secretary's details changed for Secretar Securities Limited on 24 March 2010
19 Nov 2009 AA Accounts for a small company made up to 30 June 2009
17 Apr 2009 363a Return made up to 18/02/09; no change of members
15 Dec 2008 363a Return made up to 18/02/08; no change of members
17 Oct 2008 AA Accounts for a small company made up to 30 June 2008
08 Nov 2007 AA Accounts for a small company made up to 30 June 2007
28 Feb 2007 363s Return made up to 18/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2007 AA Accounts for a small company made up to 30 June 2006
03 Mar 2006 363s Return made up to 18/02/06; full list of members