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RD LABORATORY LIMITED

Company number SC238074

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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)
05 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2023 LIQ14(Scot) Final account prior to dissolution in CVL
24 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-11
09 Oct 2020 AA Accounts for a small company made up to 31 January 2020
21 Sep 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 January 2020
24 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
10 Mar 2020 MR01 Registration of charge SC2380740002, created on 5 March 2020
10 Jan 2020 MR04 Satisfaction of charge 1 in full
07 Nov 2019 PSC02 Notification of Swift Dental Laboratory Limited as a person with significant control on 31 October 2019
07 Nov 2019 AP01 Appointment of Mr Mark Henry Stevenson as a director on 31 October 2019
07 Nov 2019 PSC07 Cessation of Shaun Forker as a person with significant control on 31 October 2019
07 Nov 2019 PSC07 Cessation of Alan Nicol as a person with significant control on 31 October 2019
07 Nov 2019 TM01 Termination of appointment of Alan Nicol as a director on 31 October 2019
07 Nov 2019 TM01 Termination of appointment of Shaun Forker as a director on 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Roy Herbert Mcgillivray as a director on 31 October 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
18 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 October 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Aug 2016 SH08 Change of share class name or designation
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
15 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015