| Company Name | RDA (Access & Roofing) Limited |
|---|---|
| Directors | Robert Wilson Aitken and Stuart George Fleming |
| Company Status | Active |
| Company Number | SC399565 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Robert Wilson Aitken |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Maclay Murray & Spens 1 George Square Glasgow G2 5NJ Scotland |
| Director Name | Mr Stuart George Fleming |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Maclay Murray & Spens 1 George Square Glasgow G2 5NJ Scotland |
| Secretary Name | Mr Stuart George Fleming |
|---|---|
| Status | Current |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Maclay Murray & Spens 1 George Square Glasgow G2 5NJ Scotland |
Location
| Registered Address | Rda (Access & Roofing) Ltd Ashley Drive Bothwell Glasgow G71 8BS Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Shareholders
| 68 at £1 | Robert Aitken 97.14% Ordinary |
|---|---|
| 2 at £1 | Stuart Fleming 2.86% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £371 |
| Current Liabilities | £174,440 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Charges
| 14 November 2016 | Delivered on: 15 November 2016 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 30 April 2012 | Delivered on: 4 May 2012 Persons entitled: Bibby Factors Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 22 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 23 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 13 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 13 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 15 November 2016 | Registration of charge SC3995650002, created on 14 November 2016 (12 pages) |
| 15 November 2016 | Registration of charge SC3995650002, created on 14 November 2016 (12 pages) |
| 23 June 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 23 June 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 4 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 3 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 1 August 2012 | Previous accounting period shortened from 31 May 2012 to 31 October 2011 (3 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 1 August 2012 | Previous accounting period shortened from 31 May 2012 to 31 October 2011 (3 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Registered office address changed from 1 George Square Glasgow G2 1AL on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from 1 George Square Glasgow G2 1AL on 23 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 June 2011 | Registered office address changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 5NJ Scotland on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 5NJ Scotland on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 5NJ Scotland on 8 June 2011 (2 pages) |
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|