About

Registered Number: SC249609
Date of Incorporation: 16/05/2003 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (1 year and 11 months ago)
Registered Address: Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA,

 

Established in 2003, Rdf (Scotland) Ltd have registered office in Edinburgh, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Malcolm Stewart 23 May 2003 09 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Mitchell Biggart/
1954-01
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 November 2017
DS01 - Striking off application by a company 06 November 2017
CS01 - N/A 19 May 2017
AR01 - Annual Return 11 July 2016
AD01 - Change of registered office address 06 June 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 30 April 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 09 March 2011
AD01 - Change of registered office address 09 March 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 06 October 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 06 October 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CERTNM - Change of name certificate 10 June 2010
RESOLUTIONS - N/A 10 June 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 08 June 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 02 June 2009
RESOLUTIONS - N/A 27 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
410(Scot) - N/A 15 May 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
CERTNM - Change of name certificate 08 February 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 27 July 2006
AAMD - Amended Accounts 24 July 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 12 May 2006
466(Scot) - N/A 24 March 2006
466(Scot) - N/A 23 March 2006
410(Scot) - N/A 25 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
466(Scot) - N/A 26 October 2005
466(Scot) - N/A 26 October 2005
466(Scot) - N/A 25 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
410(Scot) - N/A 21 September 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 25 May 2005
225 - Change of Accounting Reference Date 04 March 2005
363s - Annual Return 21 June 2004
410(Scot) - N/A 28 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
RESOLUTIONS - N/A 09 July 2003
123 - Notice of increase in nominal capital 09 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2003
CERTNM - Change of name certificate 02 July 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
Floating charge 02 May 2008 Fully Satisfied

N/A

Floating charge 16 February 2006 Fully Satisfied

N/A

Floating charge 16 September 2005 Fully Satisfied

N/A

Bond & floating charge 18 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.