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RD ENERGY SOLUTIONS LIMITED

Company number SC335255

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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)
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 O/C EARLY DISS Order of court for early dissolution
16 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12
04 Jan 2012 O/C PROV RECALL Order of court recall of provisional liquidator
02 Nov 2011 4.9(Scot) Appointment of a provisional liquidator
05 Oct 2011 AD01 Registered office address changed from Sac Bush Estate Edinburgh Lothian EH26 0PH on 5 October 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1,000
15 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Dr David Ewart Anderson on 10 January 2010
15 Jan 2010 CH01 Director's details changed for Dr Charles Lawrence Silverton on 10 January 2010
30 Jun 2009 363a Return made up to 13/12/08; full list of members
01 Apr 2009 225 Accounting reference date extended from 31/12/2009 to 31/05/2010
01 Apr 2009 AA Accounts made up to 31 December 2008
01 Apr 2009 287 Registered office changed on 01/04/2009 from 12 glenorchy terrace edinburgh EH9 2DQ
13 Dec 2007 NEWINC Incorporation