RDEN LIMITED

Company number SC306227 ·

Dissolved

63 filings

Date Filing
21 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
21 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Jan 2023 First Gazette notice for voluntary strike-off View document
23 Dec 2022 Application to strike the company off the register · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
14 Jun 2021 Registered office address changed from Unit3/2 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB Scotland to 1st Floor, 5 Abercrombie Court Arnhall Business Park Prospect Road Westhill Aberdeenshire AB32 6FE on 2021-06-14 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
20 Sep 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM LANGSKAILL DALMUINZIE ROAD BIELDSIDE ABERDEEN AB15 9EB GREAT BRITAIN View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
21 Jul 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 3 SPRINGDALE COURT BIELDSIDE ABERDEEN AB15 9FE SCOTLAND View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS LINDSAY CLAIRE SUTHERLAND / 01/06/2017 View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW NEIL SUTHERLAND / 01/06/2017 View document
21 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY CLAIRE SUTHERLAND / 01/06/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL SUTHERLAND / 01/06/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Feb 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 2 ABBOTSHALL DRIVE CULTS ABERDEEN AB15 9JD View document
23 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL SUTHERLAND / 05/01/2017 View document
23 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY CLAIRE SUTHERLAND / 05/01/2017 View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Oct 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
10 Sep 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
10 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY CLAIRE NEWTON / 01/01/2010 · 1 page View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL SUTHERLAND / 01/01/2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Aug 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 2 ABBOTSHALL DRIVE CULTS ABERDEEN ABERDEEN CITY AB15 9JD View document
14 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
14 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
14 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Sep 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
15 Sep 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 20 KIRK BRAE, CULTS ABERDEEN ABERDEENSHIRE AB15 9SQ View document
25 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
7 Aug 2006 NEW SECRETARY APPOINTED View document
7 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 DIRECTOR RESIGNED View document
7 Aug 2006 SECRETARY RESIGNED View document
2 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document