| Company Name | Radisoft Ltd |
|---|---|
| Director | Scott Davidson |
| Company Status | Active |
| Company Number | SC534818 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2016(7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Scott Davidson |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2016(same day as company formation) |
| Role | Plumbing And Heating Industry |
| Country of Residence | Scotland |
| Correspondence Address | Crichton Central Bankend Road Dumfries Dumfries & Galloway DG1 4TA Scotland |
| Director Name | Mr Neil William Smith |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2020(4 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ferndale Gardens Summerston Glasgow Lanarkshire G23 5BT Scotland |
| Director Name | Mr Nicholas John Smith |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2020(4 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ferndale Gardens Summerston Glasgow Lanarkshire G23 5BT Scotland |
Location
| Registered Address | Crichton Central Bankend Road Dumfries Dumfries & Galloway DG1 4TA Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Nith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Filing History
| 12 March 2024 | Unaudited abridged accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 13 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 14 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 5 December 2022 | Registered office address changed from 24 Ferndale Gardens Summerston Glasgow Lanarkshire G23 5BT Scotland to Crichton Central Bankend Road Dumfries Dumfries & Galloway DG1 4TA on 5 December 2022 (1 page) |
| 26 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 24 May 2021 (2 pages) |
| 31 May 2021 | Confirmation statement made on 8 May 2021 with updates (5 pages) |
| 14 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 December 2020 | Notification of Scott Davidson as a person with significant control on 16 November 2020 (2 pages) |
| 3 December 2020 | Termination of appointment of Nicholas John Smith as a director on 16 November 2020 (1 page) |
| 3 December 2020 | Termination of appointment of Neil William Smith as a director on 16 November 2020 (1 page) |
| 3 December 2020 | Cessation of Cms Holdings Uk Limited as a person with significant control on 16 November 2020 (1 page) |
| 31 July 2020 | Memorandum and Articles of Association (23 pages) |
| 24 July 2020 | Resolutions
|
| 21 July 2020 | Cessation of Scott Davidson as a person with significant control on 9 July 2020 (1 page) |
| 21 July 2020 | Notification of Cms Holdings Uk Limited as a person with significant control on 9 July 2020 (2 pages) |
| 17 July 2020 | Statement of capital following an allotment of shares on 9 July 2020
|
| 17 July 2020 | Appointment of Mr Neil William Smith as a director on 9 July 2020 (2 pages) |
| 17 July 2020 | Appointment of Mr Nicholas John Smith as a director on 9 July 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 11 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 2 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 6 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 9 May 2016 | Incorporation Statement of capital on 2016-05-09
|
| 9 May 2016 | Incorporation Statement of capital on 2016-05-09
|