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RDEN LIMITED

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

This company is commonly known as Rden Limited. The company was founded 17 years ago and was given the registration number SC306227. The firm's registered office is in ABERDEEN. You can find them at Unit3/2 Deemouth Business Centre, South Esplanade East, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:RDEN LIMITED
Company Number:SC306227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2006
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Unit3/2 Deemouth Business Centre, South Esplanade East, Aberdeen, Scotland, AB11 9PB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, United Kingdom, AB15 9EB

Secretary02 August 2006Active
Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, Great Britain, AB15 9EB

Director02 August 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 August 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 August 2006Active

People with Significant Control

Mr Andrew Neil Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Great Britain
Address:Langskaill, Dalmuinzie Road, Aberdeen, Great Britain,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lindsay Claire Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Great Britain
Address:Langskaill, Dalmuinzie Road, Aberdeen, Great Britain, AB15 9ED
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-23Dissolution

Dissolution application strike off company.

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2022-08-16Address

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

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-14Address

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

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-09-20Address

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

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Officers

Change person director company with change date.

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2017-07-21Officers

Change person secretary company with change date.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Address

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

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2017-02-23Officers

Change person director company with change date.

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2017-02-23Officers

Change person secretary company with change date.

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2017-02-23Address

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

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