| Company Name | rd & S Consultancy Ltd. |
|---|---|
| Director | James Richard Dixon |
| Company Status | Active |
| Company Number | SC371441 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
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 James Richard Dixon |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mrs Sybil Dixon |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Sybil Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
Contact
| Website | www.rendev.co.uk |
|---|
Location
| Registered Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £61,960 |
| Cash | £87,927 |
| Current Liabilities | £36,429 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 22 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 29 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 12 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 20 December 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 12 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 17 February 2010 | Appointment of Sybil Dixon as a secretary (3 pages) |
| 17 February 2010 | Appointment of Sybil Dixon as a secretary (3 pages) |
| 17 February 2010 | Appointment of Sybil Dixon as a director (3 pages) |
| 17 February 2010 | Appointment of Sybil Dixon as a director (3 pages) |
| 17 February 2010 | Statement of capital following an allotment of shares on 19 January 2010
|
| 17 February 2010 | Appointment of James Richard Dixon as a director (3 pages) |
| 17 February 2010 | Statement of capital following an allotment of shares on 19 January 2010
|
| 17 February 2010 | Appointment of James Richard Dixon as a director (3 pages) |
| 28 January 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 28 January 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 28 January 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 28 January 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 28 January 2010 | Termination of appointment of Peter Trainer as a director (1 page) |
| 28 January 2010 | Termination of appointment of Peter Trainer as a director (1 page) |
| 19 January 2010 | Incorporation (22 pages) |
| 19 January 2010 | Incorporation (22 pages) |