| Company Name | Rad Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC201246 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 6 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | TM 11 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan John Cunningham |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(2 years after company formation) |
| Appointment Duration | 17 years, 2 months (closed 05 February 2019) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Andrew Leitch McAllister |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(2 years after company formation) |
| Appointment Duration | 9 years (resigned 30 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Queensborough Gardens Hyndland Glasgow G12 9PP Scotland |
| Director Name | Gary Malcolm Swan |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(2 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 September 2002) |
| Role | Applications Consultant |
| Correspondence Address | 15 Braehead Road Hardgate Clydebank West Dunbartonshire G81 6PG Scotland |
| Director Name | Quill Form Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | Napier House, 27 Thistle Street Edinburgh EH2 1BS Scotland |
| Secretary Name | Quill Serve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(2 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 03 November 2010) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (3 pages) |
| 23 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 7 November 2017 | Director's details changed for Mr Alan John Cunningham on 31 October 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Alan John Cunningham as a person with significant control on 31 October 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Alan John Cunningham on 31 October 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Alan John Cunningham as a person with significant control on 31 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with updates (5 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with updates (5 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 23 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 10 November 2014 | Director's details changed for Mr Alan John Cunningham on 1 October 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Alan John Cunningham on 1 October 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Director's details changed for Mr Alan John Cunningham on 1 October 2014 (2 pages) |
| 10 November 2014 | Registered office address changed from 74 Townhead Kirkintilloch Glasgow G66 1NZ to 133 Finnieston Street Glasgow G3 8HB on 10 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Registered office address changed from 74 Townhead Kirkintilloch Glasgow G66 1NZ to 133 Finnieston Street Glasgow G3 8HB on 10 November 2014 (1 page) |
| 15 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 18 July 2013 | Registered office address changed from 8 Strathkelvin Place Southbank Marina Kirkintilloch East Dunbartonshire G66 1XT Scotland on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 8 Strathkelvin Place Southbank Marina Kirkintilloch East Dunbartonshire G66 1XT Scotland on 18 July 2013 (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Registered office address changed from 249 West George Street Glasgow G2 4RB on 28 July 2011 (1 page) |
| 28 July 2011 | Registered office address changed from 249 West George Street Glasgow G2 4RB on 28 July 2011 (1 page) |
| 31 March 2011 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 23 December 2010 | Termination of appointment of Andrew Mcallister as a director (1 page) |
| 23 December 2010 | Termination of appointment of Andrew Mcallister as a director (1 page) |
| 25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Termination of appointment of Secretar Securities Limited as a secretary (1 page) |
| 25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Termination of appointment of Secretar Securities Limited as a secretary (1 page) |
| 25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 3 November 2009 (14 pages) |
| 9 March 2010 | Annual return made up to 3 November 2009 (14 pages) |
| 9 March 2010 | Annual return made up to 3 November 2009 (14 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 9 November 2007 | Return made up to 03/11/07; no change of members
|
| 9 November 2007 | Return made up to 03/11/07; no change of members
|
| 7 November 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 3 January 2007 | Return made up to 03/11/06; full list of members
|
| 3 January 2007 | Return made up to 03/11/06; full list of members
|
| 28 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 10 November 2005 | Return made up to 03/11/05; full list of members
|
| 10 November 2005 | Return made up to 03/11/05; full list of members
|
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 29 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: c/o dla, rutland square, edinburgh, EH1 2AA (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: c/o dla, rutland square, edinburgh, EH1 2AA (1 page) |
| 17 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 3 December 2003 | Return made up to 03/11/03; full list of members
|
| 3 December 2003 | Return made up to 03/11/03; full list of members
|
| 1 August 2003 | Registered office changed on 01/08/03 from: napier house, 27 thistle street, edinburgh, midlothian EH2 1BS (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: napier house, 27 thistle street, edinburgh, midlothian EH2 1BS (1 page) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Return made up to 03/11/02; full list of members
|
| 6 December 2002 | Return made up to 03/11/02; full list of members
|
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Ad 26/11/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Ad 26/11/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 23 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 17 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 10 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 22 September 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |
| 22 September 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |
| 22 November 1999 | Company name changed tm 11 LIMITED\certificate issued on 23/11/99 (2 pages) |
| 22 November 1999 | Company name changed tm 11 LIMITED\certificate issued on 23/11/99 (2 pages) |
| 3 November 1999 | Incorporation (19 pages) |
| 3 November 1999 | Incorporation (19 pages) |