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RDA CONSULTING LTD.

Company number SC279629

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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 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 3
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 3
26 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The company shall have power to create and issue "b" ordinary shares of £1 each, in addition to the existing ordinary shares of £1 each 28/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 3
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2013 CH03 Secretary's details changed for Mr Stephen Philip Rowland on 2 November 2012
23 Jul 2012 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium Kimg's Inch Place Glasgow G51 4BP Scotland on 23 July 2012
24 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
24 Feb 2012 AD01 Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 24 February 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr James Rowland on 1 June 2008
27 May 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr James Rowland on 8 February 2010
27 May 2010 CH03 Secretary's details changed for Stephen Philip Rowland on 1 May 2010
27 May 2010 CH01 Director's details changed for James Rowland on 1 June 2008
21 Apr 2010 AR01 Annual return made up to 8 February 2009
21 Apr 2010 CH01 Director's details changed for James Rowland on 5 June 2008
21 Apr 2010 CH03 Secretary's details changed