Radwise Limited

Company Name	Radwise Limited
Company Status	Liquidation
Company Number	SC213485
Category	Private Limited Company
Incorporation Date	5 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Paul Allan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2000(same day as company formation)
Role	Radiological Safety Advisor
Country of Residence	Scotland
Correspondence Address	Fernbank Geirston Road Kilbirnie Ayrshire KA25 7LG Scotland

Director Name	Mr Iain Anderson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2000(same day as company formation)
Role	Radiological Safety Advisor
Country of Residence	United Kingdom
Correspondence Address	Bofors Madeira Road Littlestone Kent TN28 8QT

Director Name	David McBride
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2000(same day as company formation)
Role	Radiological Safety Advisor
Country of Residence	Scotland
Correspondence Address	17 Sunningdale Avenue Newton Mearns Glasgow G77 5PD Scotland

Secretary Name	Paul Allan
Nationality	British
Status	Current
Appointed	05 December 2000(same day as company formation)
Role	Radiological Safety Advisor
Country of Residence	Scotland
Correspondence Address	Fernbank Geirston Road Kilbirnie Ayrshire KA25 7LG Scotland

Contact

Website	radwiselimited.co.uk

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

33 at £1	David Mcbride 33.33% Ordinary
33 at £1	Iain Anderson 33.33% Ordinary
33 at £1	Paul Allan 33.33% Ordinary

Financials

Year	2014
Turnover	£15,699,307
Gross Profit	£2,352,941
Net Worth	£2,784,849
Cash	£951,244
Current Liabilities	£790,709

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 December 2021 (2 years, 4 months ago)
Next Return Due	19 December 2022 (overdue)

Charges

16 October 2010	Delivered on: 2 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 October 2004	Delivered on: 11 November 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Other debts and non-vesting debts. Outstanding
9 August 2001	Delivered on: 15 August 2001 Satisfied on: 25 October 2006 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27 (1 page)
3 November 2022	Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 3 November 2022 (2 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
30 August 2022	Satisfaction of charge 3 in full (1 page)
17 December 2021	Registered office address changed from Unit 1, 36 Ballot Road Irvine Ayrshire KA12 0HW to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 17 December 2021 (1 page)
10 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
28 October 2021	Full accounts made up to 31 January 2021 (25 pages)
1 March 2021	Satisfaction of charge 2 in full (1 page)
14 December 2020	Full accounts made up to 31 January 2020 (24 pages)
11 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 January 2019 (25 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 January 2018 (25 pages)
15 June 2018	Director's details changed for David Mcbride on 15 June 2018 (2 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 January 2017 (25 pages)
10 October 2017	Full accounts made up to 31 January 2017 (25 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
24 August 2016	Full accounts made up to 31 January 2016 (24 pages)
24 August 2016	Full accounts made up to 31 January 2016 (24 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 99 (6 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 99 (6 pages)
8 June 2015	Full accounts made up to 31 January 2015 (20 pages)
8 June 2015	Full accounts made up to 31 January 2015 (20 pages)
19 February 2015	Director's details changed for Paul Allan on 1 January 2015 (2 pages)
19 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 99 (6 pages)
19 February 2015	Secretary's details changed for Paul Allan on 1 January 2015 (1 page)
19 February 2015	Director's details changed for Paul Allan on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Iain Anderson on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Paul Allan on 1 January 2015 (2 pages)
19 February 2015	Secretary's details changed for Paul Allan on 1 January 2015 (1 page)
19 February 2015	Director's details changed for Iain Anderson on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Iain Anderson on 1 January 2015 (2 pages)
19 February 2015	Secretary's details changed for Paul Allan on 1 January 2015 (1 page)
19 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 99 (6 pages)
19 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 99 (6 pages)
28 July 2014	Full accounts made up to 31 January 2014 (18 pages)
28 July 2014	Full accounts made up to 31 January 2014 (18 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 99 (6 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 99 (6 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 99 (6 pages)
24 October 2013	Full accounts made up to 31 January 2013 (21 pages)
24 October 2013	Full accounts made up to 31 January 2013 (21 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 January 2012 (22 pages)
5 October 2012	Full accounts made up to 31 January 2012 (22 pages)
25 April 2012	Director's details changed for Iain Anderson on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Iain Anderson on 25 April 2012 (2 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
27 July 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
1 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 July 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
21 July 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
18 June 2010	Director's details changed for Paul Allan on 3 June 2010 (3 pages)
18 June 2010	Director's details changed for Paul Allan on 3 June 2010 (3 pages)
18 June 2010	Director's details changed for Paul Allan on 3 June 2010 (3 pages)
11 June 2010	Director's details changed for Iain Anderson on 3 June 2010 (3 pages)
11 June 2010	Director's details changed for Iain Anderson on 3 June 2010 (3 pages)
11 June 2010	Director's details changed for Iain Anderson on 3 June 2010 (3 pages)
5 March 2010	Director's details changed for David Mcbride on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Iain Anderson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Mcbride on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Iain Anderson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Allan on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Iain Anderson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Mcbride on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Allan on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Allan on 5 March 2010 (2 pages)
16 February 2010	Director's details changed for David Mcbride on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Paul Allan on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Iain Anderson on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for David Mcbride on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Iain Anderson on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Paul Allan on 16 February 2010 (2 pages)
12 May 2009	Accounts for a small company made up to 31 January 2009 (4 pages)
12 May 2009	Accounts for a small company made up to 31 January 2009 (4 pages)
16 January 2009	Return made up to 05/12/08; full list of members (4 pages)
16 January 2009	Return made up to 05/12/08; full list of members (4 pages)
8 October 2008	Accounts for a small company made up to 31 January 2008 (4 pages)
8 October 2008	Accounts for a small company made up to 31 January 2008 (4 pages)
17 January 2008	Return made up to 05/12/07; full list of members (3 pages)
17 January 2008	Return made up to 05/12/07; full list of members (3 pages)
1 June 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
1 June 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
8 March 2007	Return made up to 05/12/06; full list of members 363(287) ‐ Registered office changed on 08/03/07 (7 pages)
8 March 2007	Return made up to 05/12/06; full list of members 363(287) ‐ Registered office changed on 08/03/07 (7 pages)
7 March 2007	Registered office changed on 07/03/07 from: suite G4 mcgowan house nobel business park stevenston ayrshire KA20 3LN (1 page)
7 March 2007	Registered office changed on 07/03/07 from: suite G4 mcgowan house nobel business park stevenston ayrshire KA20 3LN (1 page)
25 October 2006	Dec mort/charge * (2 pages)
25 October 2006	Dec mort/charge * (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
9 June 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 December 2004	Return made up to 05/12/04; full list of members (7 pages)
16 December 2004	Return made up to 05/12/04; full list of members (7 pages)
11 November 2004	Partic of mort/charge * (7 pages)
11 November 2004	Partic of mort/charge * (7 pages)
27 May 2004	Accounts for a small company made up to 31 January 2004 (4 pages)
27 May 2004	Accounts for a small company made up to 31 January 2004 (4 pages)
16 December 2003	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (7 pages)
16 December 2003	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (7 pages)
14 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
23 December 2002	Return made up to 05/12/02; full list of members (7 pages)
23 December 2002	Return made up to 05/12/02; full list of members (7 pages)
6 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
6 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
17 January 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
17 January 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
10 December 2001	Return made up to 05/12/01; full list of members (7 pages)
10 December 2001	Return made up to 05/12/01; full list of members (7 pages)
15 August 2001	Partic of mort/charge * (6 pages)
15 August 2001	Partic of mort/charge * (6 pages)
16 January 2001	Ad 05/01/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 30 miller road ayr ayrshire KA7 2AY (1 page)
16 January 2001	Ad 05/01/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 30 miller road ayr ayrshire KA7 2AY (1 page)
5 December 2000	Incorporation (21 pages)
5 December 2000	Incorporation (21 pages)

Radwise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland