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RADOS (ABERDEEN) LIMITED

Company number SC395859

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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)
12 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
12 May 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 May 2019 AD01 Registered office address changed from 19 Kemnay Place Aberdeen AB15 8SG to Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 7 May 2019
07 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-04
08 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
23 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
08 Apr 2011 AP03 Appointment of Lesley Duthie as a secretary
08 Apr 2011 AP01 Appointment of Lesley Duthie as a director
08 Apr 2011 AP01 Appointment of Robert Andrew Duthie as a director
08 Apr 2011 AD02 Register inspection address has been changed
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 10
23 Mar 2011 TM01 Termination of appointment of Stephen Mabbott as a director