SECONDRADIO LTD

Company number SC633890 ·

Dissolved

29 filings

Date Filing
11 Feb 2025 Final Gazette dissolved via compulsory strike-off View document
11 Feb 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
26 Nov 2024 First Gazette notice for compulsory strike-off View document
26 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2024 Micro company accounts made up to 2024-04-05 · 6 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
13 Feb 2024 Registered office address changed from 81 Laburnum Road Uddingston Glasgow G71 5AE United Kingdom to 1F9 Leith Business Centre, 4a Marine Esplanade Edinburgh EH6 7LU on 2024-02-13 · 1 page View document
27 Oct 2023 Micro company accounts made up to 2023-04-05 · 6 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
30 May 2023 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
12 Oct 2022 Micro company accounts made up to 2022-04-05 · 6 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
30 Sep 2021 Micro company accounts made up to 2021-04-05 · 6 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
21 Nov 2020 DISS40 (DISS40(SOAD)) View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
20 Oct 2020 FIRST GAZETTE View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
7 Jan 2020 CURRSHO FROM 30/06/2020 TO 05/04/2020 View document
25 Nov 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 6 WOOLMILL PLACE SORN EAST AYRSHIRE KA5 6JS UNITED KINGDOM View document
15 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MAE GENOVA View document
15 Oct 2019 CESSATION OF MATTHEW PHILIP AS A PSC View document
7 Aug 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 6 WOOMILL PLACE SORN EAST AYRSHIRE KA5 6JS UNITED KINGDOM View document
1 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP View document
31 Jul 2019 DIRECTOR APPOINTED MRS MARY MAE GENOVA View document
29 Jul 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 48B PENTLAND AVENUE DUNDEE DD2 2BS UNITED KINGDOM View document
20 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document