Company Information for RD PROJECT INSTALLATIONS LTD
BEGBIES TRAYNOR SUITE 9, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
SC309073
Private Limited Company
Liquidation |
Company Name | ||
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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 | ||
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Company Number | SC309073 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAIL DONKIN |
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ROBERT JAMES DONKIN |
Officer | Role | Date Appointed | Date Resigned |
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FIRST SCOTTISH SECRETARIES LIMITED |
Company Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALIST FACADE SERVICES LTD | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
RGD DEVELOPMENTS LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 3RD FLOOR, 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 190 MAIN STREET CAMELON FALKIRK FK1 4DY | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DONKIN / 22/09/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED R & R WINDOW INSTALLATIONS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 25/06/10 | |
RES15 | CHANGE OF NAME 09/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 22/09/09 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-18 |
Meetings of Creditors | 2015-12-04 |
Resolutions for Winding-up | 2015-12-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Creditors Due After One Year | 2011-10-01 | £ 14,218 |
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Creditors Due Within One Year | 2011-10-01 | £ 130,492 |
Creditors and other liabilities
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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
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
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as RD PROJECT INSTALLATIONS LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | RD PROJECT INSTALLATIONS LTD | Event Date | 2015-12-01 |
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 Type | Resolutions for Winding-up | |
Defending party | RD PROJECT INSTALLATIONS LTD | Event Date | 2015-11-27 |
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 Type | Appointment of Liquidators | |
Defending party | RD PROJECT INSTALLATIONS LTD | Event Date | 2015-11-27 |
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 Type | Meetings of Creditors | |
Defending party | Event Date | 1999-04-08 | |
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) | |||
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. |