| Company Name | Radical Delivery Solutions Limited |
|---|---|
| Directors | Rowland James Bennett and Alistair Johnston Burnett |
| Company Status | Active |
| Company Number | SC354671 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 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 | Mr Rowland James Bennett |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Kirkton Drive Burntisland Fife KY3 0DD Scotland |
| Director Name | Mr Alistair Johnston Burnett |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 18 Scotland Street Edinburgh EH3 6PX Scotland |
| Secretary Name | Mr Rowland James Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Kirkton Drive Burntisland Fife KY3 0DD Scotland |
Location
| Registered Address | London House 20-22 East London Street 3rd Floor Suite Edinburgh EH7 4BQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Alistair Johnston Burnett 50.00% Ordinary |
|---|---|
| 1 at £1 | Rowland James Bennett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,517 |
| Cash | £6,268 |
| Current Liabilities | £358,278 |
Accounts
| Latest Accounts | 26 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 February |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 2 February 2024 | Total exemption full accounts made up to 26 February 2023 (5 pages) |
|---|---|
| 23 November 2023 | Previous accounting period shortened from 27 February 2023 to 26 February 2023 (1 page) |
| 20 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 27 February 2022 (6 pages) |
| 17 March 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 27 February 2021 (6 pages) |
| 19 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 27 February 2020 (6 pages) |
| 2 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 27 February 2019 (6 pages) |
| 29 March 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 27 February 2018 (6 pages) |
| 28 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 21 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 October 2016 | Registered office address changed from 10 Blenheim Place Edinburgh EH7 5JH to London House 20-22 East London Street 3rd Floor Suite Edinburgh EH7 4BQ on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from 10 Blenheim Place Edinburgh EH7 5JH to London House 20-22 East London Street 3rd Floor Suite Edinburgh EH7 4BQ on 28 October 2016 (1 page) |
| 26 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Rowland James Bennett on 6 February 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Mr Rowland James Bennett on 6 February 2010 (1 page) |
| 1 March 2010 | Secretary's details changed for Mr Rowland James Bennett on 6 February 2010 (1 page) |
| 1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Secretary's details changed for Mr Rowland James Bennett on 6 February 2010 (1 page) |
| 1 March 2010 | Director's details changed for Mr Rowland James Bennett on 6 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Rowland James Bennett on 6 February 2010 (2 pages) |
| 6 February 2009 | Incorporation (19 pages) |
| 6 February 2009 | Incorporation (19 pages) |