| Company Name | Radiant Fr10 Limited |
|---|---|
| Directors | Gary Buchan and Melantic Limited |
| Company Status | Active |
| Company Number | SC572342 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2017(6 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Gary Buchan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House 141 Shore Street Fraserburgh AB43 9BP Scotland |
| Director Name | Melantic Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2020(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Correspondence Address | Heritage House 141 Shore Street Fraserburgh AB43 9BP Scotland |
| Director Name | Graham Taylor |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House 141 Shore Street Fraserburgh AB43 9BP Scotland |
Location
| Registered Address | Heritage House 141 Shore Street Fraserburgh AB43 9BP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Charges
| 30 July 2020 | Delivered on: 10 August 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 22 November 2017 | Delivered on: 28 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as 'radiant' official number B10271 and port letters and number fr 10. Outstanding |
| 14 September 2017 | Delivered on: 19 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 31 August 2022 | Cessation of G & Y Buchan Ltd. as a person with significant control on 31 May 2022 (1 page) |
| 31 August 2022 | Notification of A & R Trawlers Ltd as a person with significant control on 31 May 2022 (2 pages) |
| 31 August 2022 | Cessation of Melantic Limited as a person with significant control on 31 May 2022 (1 page) |
| 26 August 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 12 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 10 August 2020 | Registration of charge SC5723420003, created on 30 July 2020 (17 pages) |
| 18 April 2020 | Appointment of Melantic Limited as a director on 11 March 2020 (2 pages) |
| 18 April 2020 | Termination of appointment of Graham Taylor as a director on 11 March 2020 (1 page) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 September 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 28 November 2017 | Registration of charge SC5723420002, created on 22 November 2017 (9 pages) |
| 28 November 2017 | Registration of charge SC5723420002, created on 22 November 2017 (9 pages) |
| 19 September 2017 | Registration of charge SC5723420001, created on 14 September 2017 (8 pages) |
| 19 September 2017 | Registration of charge SC5723420001, created on 14 September 2017 (8 pages) |
| 17 August 2017 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 17 August 2017 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 17 August 2017 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 17 August 2017 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 28 July 2017 | Incorporation Statement of capital on 2017-07-28
|
| 28 July 2017 | Incorporation Statement of capital on 2017-07-28
|