| Company Name | RDB Aberdeen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445763 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Siva Sudheer Mahadasu |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2017(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 June 2019) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Wellington Street Aberdeen AB11 5BX Scotland |
| Director Name | Mr Rajneesh Rattan |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 44 Candlemaker Lane Aberdeen AB25 1DF Scotland |
| Secretary Name | Rajneesh Rattan |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Candlemaker Lane Aberdeen AB25 1DF Scotland |
Location
| Registered Address | 57 Wellington Street Aberdeen AB11 5BX Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 6 at £1 | Rajneesh Rattan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2019 | Change of details for Mr Siva Sudheer Mahadasu as a person with significant control on 17 January 2019 (2 pages) |
| 17 January 2019 | Director's details changed for Mr Siva Sudheer Mahadasu on 17 January 2019 (2 pages) |
| 17 January 2019 | Registered office address changed from 409 North Anderson Drive Aberdeen AB16 7GA Scotland to 57 Wellington Street Aberdeen AB11 5BX on 17 January 2019 (1 page) |
| 1 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 30 December 2018 | Cessation of Rajneesh Rattan as a person with significant control on 31 March 2017 (1 page) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 6 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 22 September 2017 | Notification of Siva Sudheer Mahadasu as a person with significant control on 3 April 2017 (2 pages) |
| 22 September 2017 | Notification of Siva Sudheer Mahadasu as a person with significant control on 3 April 2017 (2 pages) |
| 5 April 2017 | Registered office address changed from 23a Fraser Road Aberdeen AB25 3UE Scotland to 409 North Anderson Drive Aberdeen AB16 7GA on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 23a Fraser Road Aberdeen AB25 3UE Scotland to 409 North Anderson Drive Aberdeen AB16 7GA on 5 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Rajneesh Rattan as a director on 31 March 2017 (1 page) |
| 3 April 2017 | Appointment of Mr Siva Sudheer Mahadasu as a director on 1 April 2017 (2 pages) |
| 3 April 2017 | Termination of appointment of Rajneesh Rattan as a director on 31 March 2017 (1 page) |
| 3 April 2017 | Appointment of Mr Siva Sudheer Mahadasu as a director on 1 April 2017 (2 pages) |
| 3 April 2017 | Termination of appointment of Rajneesh Rattan as a secretary on 31 March 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Rajneesh Rattan as a secretary on 31 March 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 12 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 7 April 2016 | Registered office address changed from 44 Candlemaker Lane Aberdeen AB25 1DF to 23a Fraser Road Aberdeen AB25 3UE on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from 44 Candlemaker Lane Aberdeen AB25 1DF to 23a Fraser Road Aberdeen AB25 3UE on 7 April 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2013 | Incorporation Statement of capital on 2013-03-22
|
| 22 March 2013 | Incorporation Statement of capital on 2013-03-22
|