Company NameRad Projects Limited
Company StatusDissolved
Company NumberSC522327
CategoryPrivate Limited Company
Incorporation Date11 December 2015(8 years, 4 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Lonan Byrne
Date of BirthAugust 1952 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed09 November 2018(2 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 27 October 2020)
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMr Alan John Cunningham
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O 10th Floor 133 Finnieston Street
Glasgow
G3 8HB
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
5 August 2020Application to strike the company off the register (1 page)
3 February 2020Confirmation statement made on 11 December 2019 with updates (4 pages)
21 December 2018Notification of Lonan Byrne as a person with significant control on 9 November 2018 (2 pages)
21 December 2018Confirmation statement made on 11 December 2018 with updates (4 pages)
21 December 2018Cessation of Alan John Cunningham as a person with significant control on 9 November 2018 (1 page)
28 November 2018Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 28 November 2018 (1 page)
28 November 2018Appointment of Mr Lonan Byrne as a director on 9 November 2018 (2 pages)
28 November 2018Termination of appointment of Alan John Cunningham as a director on 9 November 2018 (1 page)
25 October 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
22 October 2018Statement by Directors (1 page)
22 October 2018Statement of capital on 22 October 2018
  • GBP 78,996
(5 pages)
22 October 2018Solvency Statement dated 22/10/18 (1 page)
23 May 2018Second filing of Confirmation Statement dated 11/12/2017 (7 pages)
23 May 2018Second filing of Confirmation Statement dated 11/12/2016 (7 pages)
10 April 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
23 March 2018Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
11 December 2017Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 201711/12/17 Statement of Capital gbp 634501
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2018
(5 pages)
8 November 2017Change of details for Mr Alan John Cunningham as a person with significant control on 31 October 2017 (2 pages)
8 November 2017Director's details changed for Mr Alan John Cunningham on 31 October 2017 (2 pages)
8 November 2017Change of details for Mr Alan John Cunningham as a person with significant control on 31 October 2017 (2 pages)
8 November 2017Director's details changed for Mr Alan John Cunningham on 31 October 2017 (2 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
17 January 2017Confirmation statement made on 11 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2018
(6 pages)
17 January 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
24 May 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 634,501
(3 pages)
24 May 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 634,501
(3 pages)
11 December 2015Incorporation
Statement of capital on 2015-12-11
  • GBP 1
(41 pages)
11 December 2015Incorporation
Statement of capital on 2015-12-11
  • GBP 1
(41 pages)