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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)
04 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of restrictions on authorised share capital 26/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Dr Donald Collie on 22 April 2010
13 May 2011 CH04 Secretary's details changed for Lindsays on 22 April 2010
13 May 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 May 2011
07 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
05 May 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 5 May 2010
05 May 2010 CH04 Secretary's details changed for Lindsays Ws on 22 April 2010
23 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
07 May 2009 363a Return made up to 22/04/09; full list of members
07 May 2009 288c Secretary's change of particulars / lindsays ws / 22/04/2009
07 May 2009 287 Registered office changed on 07/05/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
07 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
13 May 2008 363a Return made up to 22/04/08; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
02 May 2007 363a Return made up to 22/04/07; full list of members
15 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
17 May 2006 AA Accounts for a dormant company made up to 30 April 2005
17 May 2006 363a Return made up to 22/04/06; full list of members
17 May 2006 288c Secretary's particulars changed
16 Jan 2006 287 Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE
05 May 2005 363s Return made up to 22/04/05; full list of members
22 Apr 2004 NEWINC Incorporation