RD LABORATORY LIMITED
Company Documents
Date | Description |
---|---|
05/04/235 April 2023 | Final Gazette dissolved following liquidation |
05/04/235 April 2023 | Final Gazette dissolved following liquidation |
05/04/235 April 2023 | Final Gazette dissolved following liquidation |
05/01/235 January 2023 | Final account prior to dissolution in CVL |
21/04/2021 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2380740002 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN NICOL |
07/11/197 November 2019 | DIRECTOR APPOINTED MR MARK HENRY STEVENSON |
07/11/197 November 2019 | CESSATION OF ALAN NICOL AS A PSC |
07/11/197 November 2019 | CESSATION OF SHAUN FORKER AS A PSC |
07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT DENTAL LABORATORY LIMITED |
07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN FORKER |
04/11/194 November 2019 | DIRECTOR APPOINTED MR ROY HERBERT MCGILLIVRAY |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
27/06/1927 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
09/05/189 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
04/05/154 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
18/05/1218 May 2012 | 30/04/12 NO CHANGES |
23/05/1123 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY M & S ACCOUNTANCY AND TAXATION |
26/05/0826 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FORKER / 01/01/2008 |
26/05/0826 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
26/05/0826 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NICOL / 01/01/2008 |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
11/05/0711 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | PARTIC OF MORT/CHARGE ***** |
02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
23/05/0623 May 2006 | LOCATION OF REGISTER OF MEMBERS |
23/05/0623 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
20/06/0520 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: PO BOX 26119 DEWAR HOUSE ENTERPRISE WAY DUNFERMLINE FIFE KY11 8YT |
19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED |
11/03/0511 March 2005 | VARYING SHARE RIGHTS AND NAMES |
11/03/0511 March 2005 | ARTICLES OF ASSOCIATION |
11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
27/05/0427 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: PO BOX 26119 27 CANMORE STREET DUNFERMLINE, FIFE KY12 7WH |
26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED |
20/10/0320 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/10/0214 October 2002 | SECRETARY RESIGNED |
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