RAD SOFTWARE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8HB

Company number SC172402
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 40,000 . The most likely internet sites of RAD SOFTWARE LIMITED are www.radsoftware.co.uk, and www.rad-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rad Software Limited is a Private Limited Company. The company registration number is SC172402. Rad Software Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Rad Software Limited is 133 Finnieston Street Glasgow G3 8hb. . CUNNINGHAM, Alan John is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director MCALLISTER, Andrew Leitch has been resigned. Director SWAN, Gary Malcolm has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CUNNINGHAM, Alan John
Appointed Date: 24 April 1997
55 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 24 April 1997
Appointed Date: 18 February 1997
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 21 May 2012
Appointed Date: 24 April 1997
Director
MCALLISTER, Andrew Leitch
Resigned: 30 November 2010
Appointed Date: 24 April 1997
61 years old
Director
SWAN, Gary Malcolm
Resigned: 20 September 2002
Appointed Date: 24 April 1997
57 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 24 April 1997
Appointed Date: 18 February 1997
Nominee Director
QUILL SERVE LIMITED
Resigned: 24 April 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Rad Software (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RAD SOFTWARE LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
24 Jan 2017
Accounts for a small company made up to 30 June 2016
07 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 40,000
06 Apr 2016
Accounts for a small company made up to 30 June 2015
21 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 40,000
...
... and 63 more events
29 Apr 1997
Ad 24/04/97--------- £ si 1@1=1 £ ic 2/3
29 Apr 1997
New secretary appointed
29 Apr 1997
Secretary resigned;director resigned
29 Apr 1997
Director resigned
18 Feb 1997
Incorporation

RAD SOFTWARE LIMITED Charges

1 September 2011
Floating charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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