R.D.K. CONSTRUCTION LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-25 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-29

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10/04/2410 April 2024 Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to 5 Nobel Workshops, Nobel Business Park Ardeer Stevenston KA20 3LN on 2024-04-10

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03/04/243 April 2024 Confirmation statement made on 2024-02-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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11/05/2311 May 2023 Confirmation statement made on 2023-02-25 with updates

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03/03/223 March 2022 Cessation of Simpson Developments (Ayrshire) Ltd as a person with significant control on 2022-03-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/04/2017 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1368230052

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10/04/2010 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1368230051

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/11/1914 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSON DEVELOPMENTS (AYRSHIRE) LIMITED

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04/04/194 April 2019 02/11/18 STATEMENT OF CAPITAL GBP 10009

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KIRKWOOD / 26/10/2018

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSON DEVELOPMENTS (AYRSHIRE) LTD

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KIRKWOOD

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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29/11/1829 November 2018 DIRECTOR APPOINTED MR MALCOLM GEORGE SIMPSON

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1368230052

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1368230051

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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11/08/1811 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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11/08/1811 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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14/11/1714 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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18/04/1618 April 2016 Annual return made up to 25 February 2016 with full list of shareholders

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16/03/1616 March 2016 Annual return made up to 26 June 2015 with full list of shareholders

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21/11/1521 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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21/11/1521 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 28 February 2014

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/03/1514 March 2015 DISS40 (DISS40(SOAD))

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13/03/1513 March 2015 FIRST GAZETTE

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12/03/1512 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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10/04/1410 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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01/03/141 March 2014 DISS40 (DISS40(SOAD))

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28/02/1428 February 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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08/03/118 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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14/04/1014 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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19/05/0919 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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05/03/095 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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31/03/0831 March 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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27/03/0727 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 PARTIC OF MORT/CHARGE *****

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23/06/0623 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 PARTIC OF MORT/CHARGE *****

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02/02/052 February 2005 PARTIC OF MORT/CHARGE *****

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23/11/0423 November 2004 DEC MORT/CHARGE *****

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08/11/048 November 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 52A HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS

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24/09/0424 September 2004 FULL ACCOUNTS MADE UP TO 28/02/04

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04/08/044 August 2004 PARTIC OF MORT/CHARGE *****

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04/08/044 August 2004 PARTIC OF MORT/CHARGE *****

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04/08/044 August 2004 PARTIC OF MORT/CHARGE *****

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04/08/044 August 2004 PARTIC OF MORT/CHARGE *****

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04/08/044 August 2004 PARTIC OF MORT/CHARGE *****

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23/02/0423 February 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 PARTIC OF MORT/CHARGE *****

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24/11/0324 November 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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23/05/0323 May 2003 PARTIC OF MORT/CHARGE *****

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09/04/039 April 2003 PARTIC OF MORT/CHARGE *****

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02/03/032 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 PARTIC OF MORT/CHARGE *****

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27/06/0227 June 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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18/02/0218 February 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 PARTIC OF MORT/CHARGE *****

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26/06/0126 June 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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20/02/0120 February 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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15/08/0015 August 2000 PARTIC OF MORT/CHARGE *****

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28/07/0028 July 2000 PARTIC OF MORT/CHARGE *****

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27/07/0027 July 2000 PARTIC OF MORT/CHARGE *****

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21/07/0021 July 2000 ALTERATION TO MORTGAGE/CHARGE

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23/06/0023 June 2000 DEC MORT/CHARGE *****

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07/06/007 June 2000 PARTIC OF MORT/CHARGE *****

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05/06/005 June 2000 PARTIC OF MORT/CHARGE *****

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06/03/006 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 PARTIC OF MORT/CHARGE *****

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15/02/0015 February 2000 PARTIC OF MORT/CHARGE *****

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18/10/9918 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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14/09/9914 September 1999 DEC MORT/CHARGE *****

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19/05/9919 May 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 PARTIC OF MORT/CHARGE *****

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30/04/9930 April 1999 PARTIC OF MORT/CHARGE *****

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19/02/9919 February 1999 ALTERATION TO MORTGAGE/CHARGE

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 58 HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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27/08/9827 August 1998 PARTIC OF MORT/CHARGE *****

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06/04/986 April 1998 PARTIC OF MORT/CHARGE *****

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25/02/9825 February 1998 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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10/10/9710 October 1997 ALTERATION TO MORTGAGE/CHARGE

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01/10/971 October 1997 ALTERATION TO MORTGAGE/CHARGE

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01/10/971 October 1997 ALTERATION TO MORTGAGE/CHARGE

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26/09/9726 September 1997 PARTIC OF MORT/CHARGE *****

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06/06/976 June 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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23/04/9723 April 1997 RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 DEC MORT/CHARGE *****

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11/12/9611 December 1996 ALTERATION TO MORTGAGE/CHARGE

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03/12/963 December 1996 PARTIC OF MORT/CHARGE *****

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21/11/9621 November 1996 PARTIC OF MORT/CHARGE *****

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21/11/9621 November 1996 ALTERATION TO MORTGAGE/CHARGE

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15/11/9615 November 1996 ALTERATION TO MORTGAGE/CHARGE

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13/11/9613 November 1996 DEC MORT/CHARGE *****

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16/10/9616 October 1996 PARTIC OF MORT/CHARGE *****

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26/08/9626 August 1996 PARTIC OF MORT/CHARGE *****

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22/08/9622 August 1996 PARTIC OF MORT/CHARGE *****

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31/07/9631 July 1996 PARTIC OF MORT/CHARGE *****

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10/07/9610 July 1996 NEW SECRETARY APPOINTED

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17/06/9617 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 PARTIC OF MORT/CHARGE *****

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04/03/964 March 1996 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ALLOT FURTHER SHARRES 22/01/96

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29/01/9629 January 1996 £ NC 100/20000 22/01/

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16/01/9616 January 1996 DEC MORT/CHARGE *****

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12/01/9612 January 1996 DEC MORT/CHARGE *****

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12/01/9612 January 1996 PARTIC OF MORT/CHARGE *****

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09/01/969 January 1996 PARTIC OF MORT/CHARGE *****

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11/08/9511 August 1995 RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 PARTIC OF MORT/CHARGE *****

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07/10/947 October 1994 ALTERATION TO MORTGAGE/CHARGE

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14/09/9414 September 1994 PARTIC OF MORT/CHARGE *****

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14/09/9414 September 1994 PARTIC OF MORT/CHARGE *****

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25/08/9425 August 1994 PARTIC OF MORT/CHARGE *****

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11/04/9411 April 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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18/03/9418 March 1994 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS

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03/12/933 December 1993 PARTIC OF MORT/CHARGE *****

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21/09/9321 September 1993 PARTIC OF MORT/CHARGE *****

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21/09/9321 September 1993 PARTIC OF MORT/CHARGE *****

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21/09/9321 September 1993 PARTIC OF MORT/CHARGE *****

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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14/04/9314 April 1993 RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 PARTIC OF MORT/CHARGE *****

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18/09/9218 September 1992 REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 8 GLEBE STREET STEVENSTON AYRSHIRE KA20 3EN

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25/02/9225 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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25/02/9225 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9225 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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