Rad Software (Holdings) Limited

Company Name	Rad Software (Holdings) Limited
Company Status	Dissolved
Company Number	SC381250
Category	Private Limited Company
Incorporation Date	30 June 2010(13 years, 10 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director

Director Name	Mr Alan John Cunningham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Contact

Website	www.RAD.co.uk
Email address	[email protected]
Telephone	01646 749887
Telephone region	Milford Haven

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£210,529
Current Liabilities	£2,220

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

2 April 2015	Delivered on: 11 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 83 henderson street, bridge of allan. Title number STG32616. Outstanding
18 March 2015	Delivered on: 26 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
13 November 2018	Application to strike the company off the register (3 pages)
25 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 July 2018	Cessation of Alan John Cunningham as a person with significant control on 6 April 2016 (1 page)
6 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
24 May 2018	Second filing of Confirmation Statement dated 30/06/2017 (5 pages)
24 May 2018	Second filing of Confirmation Statement dated 30/06/2016 (5 pages)
22 May 2018	Notification of Rad Ventures Limited as a person with significant control on 6 April 2016 (2 pages)
22 May 2018	Cessation of Alan John Cunningham as a person with significant control on 6 April 2016 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
8 November 2017	Director's details changed for Mr Alan John Cunningham on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Alan John Cunningham on 8 November 2017 (2 pages)
8 November 2017	Change of details for Mr Alan John Cunningham as a person with significant control on 31 October 2017 (2 pages)
8 November 2017	Change of details for Mr Alan John Cunningham as a person with significant control on 31 October 2017 (2 pages)
14 July 2017	Notification of Alan John Cunningham as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Alan John Cunningham on 14 July 2017 (2 pages)
14 July 2017	Notification of Alan John Cunningham as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Alan John Cunningham as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
14 July 2017	Director's details changed for Mr Alan John Cunningham on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2018 (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2018 (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1,000 (3 pages)
31 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1,000 (3 pages)
11 April 2015	Registration of charge SC3812500002, created on 2 April 2015 (6 pages)
11 April 2015	Registration of charge SC3812500002, created on 2 April 2015 (6 pages)
11 April 2015	Registration of charge SC3812500002, created on 2 April 2015 (6 pages)
26 March 2015	Registration of charge SC3812500001, created on 18 March 2015 (8 pages)
26 March 2015	Registration of charge SC3812500001, created on 18 March 2015 (8 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 December 2014	Director's details changed for Mr Alan John Cunningham on 1 October 2014 (2 pages)
15 December 2014	Director's details changed for Mr Alan John Cunningham on 1 October 2014 (2 pages)
15 December 2014	Director's details changed for Mr Alan John Cunningham on 1 October 2014 (2 pages)
15 December 2014	Registered office address changed from 74 Townhead Kirkintilloch Glasgow G66 1NZ to 133 Finnieston Street Glasgow G3 8HB on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 74 Townhead Kirkintilloch Glasgow G66 1NZ to 133 Finnieston Street Glasgow G3 8HB on 15 December 2014 (1 page)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (3 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (3 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 July 2013	Director's details changed for Mr Alan John Cunningham on 1 July 2013 (2 pages)
18 July 2013	Registered office address changed from 8 Strathkelvin Place Southbank Marina Kirkintilloch G66 1XT United Kingdom on 18 July 2013 (1 page)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Registered office address changed from 8 Strathkelvin Place Southbank Marina Kirkintilloch G66 1XT United Kingdom on 18 July 2013 (1 page)
18 July 2013	Director's details changed for Mr Alan John Cunningham on 1 July 2013 (2 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000 (5 pages)
13 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000 (5 pages)
30 June 2010	Incorporation (40 pages)
30 June 2010	Incorporation (40 pages)

Rad Software (Holdings) Limited

Business Activity

Director

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland