Radiator (UK) Limited

Company Name	Radiator (UK) Limited
Directors	Fraser Hogg and Stephen Hunter
Company Status	Active
Company Number	SC255569
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Fraser Hogg
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2003(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	Gareside Cottage Stuckenduff Shandon Helensburgh Dunbartonshire G84 8NW Scotland

Director Name	Mr Stephen Hunter
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 September 2003(same day as company formation)
Role	Web Designer
Country of Residence	Scotland
Correspondence Address	120 Kenilworth Avenue Waverley Park Glasgow G41 3RB Scotland

Secretary Name	Fraser Hogg
Nationality	British
Status	Current
Appointed	09 September 2003(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	Gareside Cottage Stuckenduff Shandon Helensburgh Dunbartonshire G84 8NW Scotland

Director Name	Brian McHarg
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Programmer
Correspondence Address	Flat 4/1 173 Finnieston Street Glasgow G3 8HD Scotland

Director Name	Brian McHarg
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Developer
Correspondence Address	Flat 4/1 173 Finnieston Street Glasgow G3 8HD Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	radiatordigital.com
Telephone	0141 3320404
Telephone region	Glasgow

Location

Registered Address	37 Otago Street Glasgow G12 8JJ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	6 other UK companies use this postal address

Shareholders

35 at £1	Frager Hogg 35.00% Ordinary
35 at £1	Stephen Hunter 35.00% Ordinary
15 at £1	Deborah Hunter 15.00% Ordinary
15 at £1	Fiona Hogg 15.00% Ordinary

Financials

Year	2014
Net Worth	£63,478
Cash	£100
Current Liabilities	£107,673

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (8 months ago)
Next Return Due	23 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2023	Director's details changed for Mr Stephen Hunter on 12 September 2022 (2 pages)
22 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
13 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
29 August 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
10 September 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
10 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
8 January 2021	Compulsory strike-off action has been discontinued (1 page)
7 January 2021	Confirmation statement made on 9 September 2020 with no updates (3 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
26 October 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
5 July 2016	Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 37 Otago Street Glasgow G12 8JJ on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 37 Otago Street Glasgow G12 8JJ on 5 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
23 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
23 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Secretary's details changed for Fraser Hogg on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Fraser Hogg on 15 October 2012 (2 pages)
15 October 2012	Secretary's details changed for Fraser Hogg on 15 October 2012 (2 pages)
15 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Director's details changed for Fraser Hogg on 15 October 2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 January 2011	Registered office address changed from 107 Bell Street Glasgow G4 0TQ on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from 107 Bell Street Glasgow G4 0TQ on 20 January 2011 (1 page)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Fraser Hogg on 9 September 2010 (2 pages)
5 October 2010	Director's details changed for Fraser Hogg on 9 September 2010 (2 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Fraser Hogg on 9 September 2010 (2 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
19 May 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 100 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 100 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 September 2009	Return made up to 09/09/09; full list of members (4 pages)
14 September 2009	Return made up to 09/09/09; full list of members (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 September 2008	Return made up to 09/09/08; full list of members (4 pages)
17 September 2008	Return made up to 09/09/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 October 2007	Return made up to 09/09/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 09/09/07; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 May 2007	Ad 19/01/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
24 May 2007	Ad 19/01/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 4 woodside place glasgow G3 7QF (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 4 woodside place glasgow G3 7QF (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
22 September 2006	Return made up to 09/09/06; full list of members (7 pages)
22 September 2006	Return made up to 09/09/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 October 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
9 September 2003	Incorporation (18 pages)
9 September 2003	Incorporation (18 pages)

Radiator (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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