RDKL Services Limited

Company Name	RDKL Services Limited
Company Status	Dissolved
Company Number	SC216661
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Name	Freelance Euro Services (Lxxi) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robin Geoffrey Skinner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Manse Hall Drumoak Banchory Aberdeenshire AB31 5HA Scotland

Secretary Name	Lynne Skinner
Nationality	British
Status	Closed
Appointed	02 November 2007(6 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (closed 28 February 2023)
Role	Contracts Administrator
Correspondence Address	Manse Hall Drumoak Banchory Aberdeenshire AB31 5HA Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Location

Registered Address	Manse Hall Drumoak Banchory Kincardineshire AB31 5HA Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Shareholders

50 at £1	Lynne Skinner 50.00% Ordinary
50 at £1	Robin Geoffrey Skinner 50.00% Ordinary

Financials

Year	2014
Net Worth	£241,526
Cash	£128,167
Current Liabilities	£18,920

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022	First Gazette notice for voluntary strike-off (1 page)
6 December 2022	Application to strike the company off the register (1 page)
14 October 2022	Total exemption full accounts made up to 31 July 2022 (8 pages)
31 August 2022	Previous accounting period extended from 5 April 2022 to 31 July 2022 (1 page)
17 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 5 April 2021 (8 pages)
15 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 5 April 2020 (11 pages)
16 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
17 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
16 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
18 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
31 August 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
18 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
22 May 2015	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Manse Hall Drumoak Banchory Kincardineshire AB31 5HA on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Manse Hall Drumoak Banchory Kincardineshire AB31 5HA on 22 May 2015 (1 page)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
15 September 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Secretary's details changed for Lynne Skinner on 9 March 2014 (1 page)
17 March 2014	Secretary's details changed for Lynne Skinner on 9 March 2014 (1 page)
17 March 2014	Secretary's details changed for Lynne Skinner on 9 March 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
21 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Robin Geoffrey Skinner on 9 March 2010 (2 pages)
22 March 2010	Director's details changed for Robin Geoffrey Skinner on 9 March 2010 (2 pages)
22 March 2010	Director's details changed for Robin Geoffrey Skinner on 9 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
15 April 2009	Memorandum and Articles of Association (12 pages)
15 April 2009	Memorandum and Articles of Association (12 pages)
30 March 2009	Return made up to 09/03/09; full list of members (3 pages)
30 March 2009	Return made up to 09/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
12 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
7 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
7 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
20 May 2008	Registered office changed on 20/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
12 April 2008	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
12 April 2008	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
31 March 2008	Return made up to 09/03/08; full list of members (3 pages)
31 March 2008	Director's change of particulars / robin skinner / 09/03/2008 (1 page)
31 March 2008	Director's change of particulars / robin skinner / 09/03/2008 (1 page)
31 March 2008	Return made up to 09/03/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
5 December 2007	Company name changed freelance euro services (lxxi) l imited\certificate issued on 05/12/07 (2 pages)
5 December 2007	Company name changed freelance euro services (lxxi) l imited\certificate issued on 05/12/07 (2 pages)
23 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned (1 page)
5 April 2007	Return made up to 09/03/07; full list of members (2 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 09/03/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
14 April 2006	Return made up to 09/03/06; full list of members (2 pages)
14 April 2006	Return made up to 09/03/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 April 2005	Return made up to 09/03/05; full list of members (6 pages)
8 April 2005	Return made up to 09/03/05; full list of members (6 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
8 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
7 April 2004	Return made up to 09/03/04; full list of members (6 pages)
7 April 2004	Return made up to 09/03/04; full list of members (6 pages)
14 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
14 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
14 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
5 June 2003	Return made up to 09/03/03; no change of members (6 pages)
5 June 2003	Return made up to 09/03/03; no change of members (6 pages)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 March 2002	Return made up to 09/03/02; full list of members (6 pages)
21 March 2002	Return made up to 09/03/02; full list of members (6 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
25 February 2002	Resolutions RES13 ‐ Reclass of shares 09/03/01 (1 page)
25 February 2002	Resolutions RES13 ‐ Reclass of shares 09/03/01 (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 December 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 December 2001	Director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
9 March 2001	Incorporation (20 pages)
9 March 2001	Incorporation (20 pages)

RDKL Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland