Rdr Installations Ltd
- Active - Proposal To Strike Off
- Incorporated on 12 Sep 2018
Reg Address: 36 South Harbour Street, Ayr KA7 1JT, Scotland
- Summary The company with name "Rdr Installations Ltd" is a private limited company and located in 36 South Harbour Street, Ayr KA7 1JT. Rdr Installations Ltd is currently in active - proposal to strike off status and it was incorporated on 12 Sep 2018 (6 years 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 12 Jun 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Rdr Installations Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Mcleod | Director | 20 Oct 2018 | British | Active |
| 2 | Thomas Herbison | Director | 14 Oct 2018 | British | Resigned 22 Oct 2018 |
| 3 | Robert Christpher Johannesen | Director | 12 Sep 2018 | British | Active |
| 4 | COSEC LIMITED | Corporate Secretary | 12 Sep 2018 | - | Resigned 12 Sep 2018 |
| 5 | James Stuart Mcmeekin | Director | 12 Sep 2018 | Scottish | Resigned 12 Sep 2018 |
| 6 | COSEC LIMITED | Corporate Director | 12 Sep 2018 | - | Resigned 12 Sep 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Sep 2018 | - | Ceased 12 Oct 2018 |
| 2 | Mr Robert Christopher Johannsen Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 12 Sep 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rdr Installations Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 5 Jan 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 20 Oct 2020 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 27 Oct 2019 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 27 Oct 2019 | Download PDF 1 Pages |
| 5 | Confirmation Statement - Updates | 22 Oct 2018 | Download PDF 5 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2018 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 22 Oct 2018 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2018 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2018 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Oct 2018 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Oct 2018 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 13 Sep 2018 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2018 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 13 Sep 2018 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2018 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 12 Sep 2018 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||