Company NameRadico Energy Solutions Limited
Company StatusDissolved
Company NumberSC485675
CategoryPrivate Limited Company
Incorporation Date2 September 2014(9 years, 7 months ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)
Previous NameRadico Energy Services Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Owen Heslop
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Burnhead
Blairs
Aberdeen
AB12 5YX
Scotland
Director NameMr Andrew William Pollard Thomson
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArdgowan 37 Deeview Road South
Cults
Aberdeen
AB15 9NA
Scotland
Director NameMr Richard Patrick Hall
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmbleside 118a Thorpe Road
Norwich
NR1 1RT

Location

Registered Address59 Bonnygate
Cupar
Fife
KY15 4BY
Scotland
ConstituencyNorth East Fife
WardCupar
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
18 February 2019Application to strike the company off the register (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
18 September 2018Termination of appointment of Richard Patrick Hall as a director on 5 March 2018 (1 page)
18 September 2018Confirmation statement made on 24 August 2018 with updates (4 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (4 pages)
24 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
5 January 2016Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
18 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 120
(5 pages)
18 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 120
(5 pages)
18 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 120
(5 pages)
9 September 2014Company name changed radico energy services LIMITED\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
9 September 2014Company name changed radico energy services LIMITED\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-08
(3 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 120
(24 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 120
(24 pages)