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RDI ASSOCIATES LTD

Company number SC313784

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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 Apr 2018 SH20 Statement by Directors
04 Apr 2018 CAP-SS Solvency Statement dated 31/03/18
04 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 300
31 Jan 2018 AD01 Registered office address changed from C/O Numb8Rs Ltd the Soap Factory 111 Gallowgate Aberdeen AB25 1BU to 101 Rose Street South Lane Edinburgh EH2 3JG on 31 January 2018
05 Jan 2018 PSC04 Change of details for Mr William Frederick Richardson as a person with significant control on 19 July 2017
05 Jan 2018 CH01 Director's details changed for Mr William Frederick Richardson on 19 July 2017
05 Jan 2018 PSC04 Change of details for Mrs Victoria Joanne Richardson as a person with significant control on 19 July 2017
05 Jan 2018 CH01 Director's details changed for Mrs Victoria Joanne Richardson on 19 July 2017
04 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
04 Jan 2018 PSC01 Notification of Victoria Joanne Richardson as a person with significant control on 22 May 2017
04 Jan 2018 PSC04 Change of details for Mr William Frederick Richardson as a person with significant control on 22 May 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 CH01 Director's details changed for Mr William Frederick Richardson on 31 March 2016
28 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 150
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 TM02 Termination of appointment of Ian Stephen Mccall as a secretary on 30 April 2015
01 May 2015 TM01 Termination of appointment of Ian Stephen Mccall as a director on 30 April 2015
01 May 2015 TM01 Termination of appointment of Claire Elizabeth Glaister as a director on 30 April 2015
22 Apr 2015 AP01 Appointment of Mrs Victoria Joanne Richardson as a director on 22 April 2015