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RIG RADAR LIMITED

Company number SC375900

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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)
15 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2012 CH01 Director's details changed for Robert Mcleod Gray on 1 October 2012
13 Jun 2012 TM01 Termination of appointment of Wayne Wishart Fraser Strachan as a director on 12 June 2012
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 100
02 Apr 2012 AP04 Appointment of Infinity Secretaries Limited as a secretary on 2 April 2012
02 Apr 2012 TM02 Termination of appointment of Hm Secretaries Limited as a secretary on 2 April 2012
02 Apr 2012 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 2 April 2012
20 Feb 2012 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary on 13 February 2012
20 Feb 2012 AP04 Appointment of Hm Secretaries Limited as a secretary on 13 February 2012
13 Jan 2012 AA Total exemption small company accounts made up to 29 September 2011
16 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 29 September 2011
15 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Robert Mcleod Gray on 19 November 2010
05 May 2010 TM01 Termination of appointment of Greig Birnie as a director
05 May 2010 TM01 Termination of appointment of Simon Cowie as a director
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2010 AP01 Appointment of Mr Wayne Wishart Fraser Strachan as a director
21 Apr 2010 AP01 Appointment of Robert Mcleod Gray as a director
21 Apr 2010 AP01 Appointment of Greig Birnie as a director
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 100
30 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted