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RADIAL ELECTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radial Electronics Ltd. The company was founded 15 years ago and was given the registration number SC352751. The firm's registered office is in ABERFELDY. You can find them at 14 Bank Street, , Aberfeldy, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RADIAL ELECTRONICS LTD
Company Number:SC352751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2008
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:14 Bank Street, Aberfeldy, Scotland, PH15 2BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prestwick International Aerospace Park, 4, Dow Road, Prestwick, Scotland, KA9 2TU

Secretary24 March 2022Active
Prestwick International Aerospace Park, 4, Dow Road, Prestwick, Scotland, KA9 2TU

Director24 March 2022Active
Prestwick International Aerospace Park, 4, Dow Road, Prestwick, Scotland, KA9 2TU

Director24 March 2022Active
14, Bank Street, Aberfeldy, Scotland, PH15 2BB

Director19 December 2008Active

People with Significant Control

Mr Iain Christopher Crouch
Notified on:30 June 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Scotland
Address:Prestwick International Aerospace Park, 4, Dow Road, Prestwick, Scotland, KA9 2TU
Nature of control:
  • Significant influence or control
Radial Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:14, Bank Street, Aberfeldy, Scotland, PH15 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-23Dissolution

Dissolution application strike off company.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Appoint person secretary company with name date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-03-22Accounts

Change account reference date company previous shortened.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-12-16Officers

Change person director company with change date.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-13Address

Change registered office address company with date old address new address.

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