Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 May 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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26 Oct 2022 |
AD01 |
Registered office address changed from C/O Bdo Llp, 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to C/O Bdo Llp, 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 11 March 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-01
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12 Jan 2022 |
PSC05 |
Change of details for Rdi Reit P.L.C as a person with significant control on 20 December 2021
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12 Jan 2022 |
AP03 |
Appointment of Grace Goudar as a secretary on 23 December 2021
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12 Jan 2022 |
TM02 |
Termination of appointment of Lisa Jefferson Hibberd as a secretary on 23 December 2021
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06 Jan 2022 |
MR04 |
Satisfaction of charge SC2748580011 in full
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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20 Aug 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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28 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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05 Feb 2020 |
AA |
Full accounts made up to 31 August 2019
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen James Oakenfull on 9 January 2020
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09 Jan 2020 |
CH03 |
Secretary's details changed for Lisa Jefferson Hibberd on 9 January 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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04 Mar 2019 |
MR01 |
Registration of charge SC2748580011, created on 26 February 2019
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19 Feb 2019 |
AA |
Full accounts made up to 31 August 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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02 Aug 2018 |
MR04 |
Satisfaction of charge SC2748580008 in full
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02 Aug 2018 |
MR04 |
Satisfaction of charge SC2748580010 in full
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02 Aug 2018 |
MR04 |
Satisfaction of charge SC2748580009 in full
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31 Jul 2018 |
MR04 |
Satisfaction of charge 7 in full
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07 Mar 2018 |
AA |
Full accounts made up to 31 August 2017
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