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RADIOLOGY 24 LIMITED

Company number SC266810

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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)
09 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2016 4.26(Scot) Return of final meeting of voluntary winding up
26 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
25 Sep 2015 AD01 Registered office address changed from Unit 11, Pulsant Flassches Yard South Gyle Crescent Edinburgh Midlothian EH12 9LB to 24 Carberry Road Inveresk Musselburgh Midlothian EH21 8PR on 25 September 2015
30 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
24 Apr 2014 AD01 Registered office address changed from Unit 11 Scolocate Flassches Yard South Gyle Crescent Edinburgh Midlothian EH12 9LB Scotland on 24 April 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Dr Donald Collie on 4 March 2013
11 Apr 2013 CH01 Director's details changed for Dr Donald Collie on 4 March 2013
25 Mar 2013 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
15 Nov 2012 AD01 Registered office address changed from 28 Queen's Crescent Edinburgh Midlothian EH9 2BA on 15 November 2012
23 Aug 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 August 2012
14 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
14 May 2012 CH04 Secretary's details changed for Lindsays on 22 April 2012
14 May 2012 AD01 Registered office address changed from 28 Queen's Crescent Edinburgh Midlothian EH9 2BA on 14 May 2012
14 May 2012 CH01 Director's details changed for Dr Donald Collie on 22 April 2012
14 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 1,000
04 May 2012 AP01 Appointment of Lesley Guild as a director
04 May 2012 AP01 Appointment of Mr Richard John Sweetman as a director
04 May 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 May 2012
04 May 2012 TM02 Termination of appointment of Lindsays as a secretary