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Company Information for

RD PROJECT INSTALLATIONS LTD

BEGBIES TRAYNOR SUITE 9, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC309073
Private Limited Company
Liquidation

Company Overview

About Rd Project Installations Ltd
RD PROJECT INSTALLATIONS LTD was founded on 2006-09-22 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Rd Project Installations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RD PROJECT INSTALLATIONS LTD
 
Legal Registered Office
BEGBIES TRAYNOR SUITE 9, RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in FK1
 
Previous Names
R & R WINDOW INSTALLATIONS (SCOTLAND) LTD.25/06/2010
Filing Information
Company Number SC309073
Company ID Number SC309073
Date formed 2006-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-04 13:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RD PROJECT INSTALLATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Company Officers of RD PROJECT INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
GAIL DONKIN
Company Secretary 2006-09-22
ROBERT JAMES DONKIN
Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
Company Secretary 2006-09-22 2006-09-22
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director 2006-09-22 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES DONKIN SPECIALIST FACADE SERVICES LTD Director 2014-10-21 CURRENT 2014-10-21 Active
ROBERT JAMES DONKIN RGD DEVELOPMENTS LTD Director 2012-07-31 CURRENT 2012-07-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 3RD FLOOR, 33 YEAMAN SHORE DUNDEE DD1 4BJ
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 190 MAIN STREET CAMELON FALKIRK FK1 4DY
2015-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0122/09/15 FULL LIST
2015-05-13AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0122/09/14 FULL LIST
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02AR0122/09/13 FULL LIST
2013-06-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-27AR0122/09/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0122/09/11 FULL LIST
2011-03-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01AR0122/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DONKIN / 22/09/2010
2010-07-07MEM/ARTSARTICLES OF ASSOCIATION
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-25CERTNMCOMPANY NAME CHANGED R & R WINDOW INSTALLATIONS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 25/06/10
2010-06-25RES15CHANGE OF NAME 09/06/2010
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-10AR0122/09/09 FULL LIST
2009-10-12DS02DISS REQUEST WITHDRAWN
2009-09-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-08-27652aAPPLICATION FOR STRIKING-OFF
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-12363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-10-05288aNEW SECRETARY APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288bSECRETARY RESIGNED
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to RD PROJECT INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-18
Meetings of Creditors2015-12-04
Resolutions for Winding-up2015-12-04
Fines / Sanctions
No fines or sanctions have been issued against RD PROJECT INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RD PROJECT INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due After One Year 2011-10-01 £ 14,218
Creditors Due Within One Year 2011-10-01 £ 130,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RD PROJECT INSTALLATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 239,695
Current Assets 2011-10-01 £ 528,556
Debtors 2011-10-01 £ 288,861
Fixed Assets 2011-10-01 £ 41,956
Shareholder Funds 2011-10-01 £ 425,802
Tangible Fixed Assets 2011-10-01 £ 41,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RD PROJECT INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RD PROJECT INSTALLATIONS LTD
Trademarks
We have not found any records of RD PROJECT INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RD PROJECT INSTALLATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as RD PROJECT INSTALLATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RD PROJECT INSTALLATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyRD PROJECT INSTALLATIONS LTDEvent Date2015-12-01
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 10 December 2015 , at 10.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Tania Wilson, Email: Tania.wilson@begbies-traynor.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRD PROJECT INSTALLATIONS LTDEvent Date2015-11-27
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 27 November 2015 the shareholders of the Company passed the following Written resolutions as a special resolution and as ordinary resolutions: “That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584 be and are hereby appointed joint liquidators of the Company for the purpose of such winding up; that any act required or authorised to be done by the Joint Liquidators may be performed by the Joint Liquidators for the time that they hold office.” Further details contact: Tania Wilson, Email: Tania.wilson@begbies-traynor.com Robert James Donkin , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRD PROJECT INSTALLATIONS LTDEvent Date2015-11-27
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : For further details contact: The Joint Liquidators on tel: 0141 222 2230. Alternative contact: Mags Hendry
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date1999-04-08
ARROW PRINTING & PACKAGING LIMITEDNotice is hereby given that a Meeting of Creditors in the above Matter is to be held at The Britannia Hotel, Crystal Suite, Portland Street, Manchester, on 12th April 1999, at 11 a.m., to consider my proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Committee of Creditors. A proxy form should be completed and returned to me c/o Kidsons Impey, 36 George Street, Manchester M1 4HA, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of your claim. P. Jones, Administrator (188)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RD PROJECT INSTALLATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RD PROJECT INSTALLATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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