RDA SERVICE AND INSTALLATIONS LTD.
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 1AU

Company number SC239243
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 13 BOWLING GREEN STREET, BELLSHILL, NORTH LANARKSHIRE, ML4 1AU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of RDA SERVICE AND INSTALLATIONS LTD. are www.rdaserviceandinstallations.co.uk, and www.rda-service-and-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Rda Service and Installations Ltd is a Private Limited Company. The company registration number is SC239243. Rda Service and Installations Ltd has been working since 06 November 2002. The present status of the company is Active. The registered address of Rda Service and Installations Ltd is 13 Bowling Green Street Bellshill North Lanarkshire Ml4 1au. . RUSSELL, Sandra Elizabeth is a Director of the company. RUSSELL, Walter is a Director of the company. Secretary PATON, Jane Stirling has been resigned. Secretary RUSSELL, Barry George has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PATON, Jane Stirling has been resigned. Director RUSSELL, Barry George has been resigned. Director THOMSON, Andrew Wade has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
RUSSELL, Sandra Elizabeth
Appointed Date: 11 October 2004
67 years old
Director
RUSSELL, Walter
Appointed Date: 11 October 2004
68 years old

Resigned Directors

Secretary
PATON, Jane Stirling
Resigned: 30 April 2009
Appointed Date: 13 January 2003
Secretary
RUSSELL, Barry George
Resigned: 27 October 2003
Appointed Date: 06 November 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
PATON, Jane Stirling
Resigned: 30 April 2009
Appointed Date: 11 October 2004
66 years old
Director
RUSSELL, Barry George
Resigned: 31 March 2004
Appointed Date: 06 November 2002
42 years old
Director
THOMSON, Andrew Wade
Resigned: 10 February 2005
Appointed Date: 06 November 2002
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Walter Russell
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RDA SERVICE AND INSTALLATIONS LTD. Events

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 38 more events
12 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: 63 carlton place glasgow G5 9TR
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
06 Nov 2002
Incorporation

RDA SERVICE AND INSTALLATIONS LTD. Charges

11 September 2006
Bond & floating charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Undertaking and all property and assets present and future…

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