RAD SOFTWARE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
RAD SOFTWARE LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
RAD SOFTWARE LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: SC172402. The accounts status is TOTAL EXEMPTION FULL.
RAD SOFTWARE LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: SC172402. The accounts status is TOTAL EXEMPTION FULL.
RAD SOFTWARE LIMITED - ABERDEEN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LONAN BYRNE | Aug 1952 | Irish | Director | 2018-11-09 | CURRENT |
| MR ALAN JOHN CUNNINGHAM | Jan 1970 | British | Director | 1997-04-24 UNTIL 2018-11-09 | RESIGNED |
| MR ANDREW LEITCH MCALLISTER | Jun 1964 | British | Director | 1997-04-24 UNTIL 2010-11-30 | RESIGNED |
| GARY MALCOLM SWAN | Jan 1968 | British | Director | 1997-04-24 UNTIL 2002-09-20 | RESIGNED |
| SECRETAR SECURITIES LIMITED | Corporate Secretary | 1997-04-24 UNTIL 2012-05-21 | RESIGNED | ||
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 1997-02-18 UNTIL 1997-04-24 | RESIGNED | ||
| QUILL SERVE LIMITED | Corporate Nominee Director | 1997-02-18 UNTIL 1997-04-24 | RESIGNED | ||
| QUILL FORM LIMITED | Corporate Nominee Director | 1997-02-18 UNTIL 1997-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rad Software (Holdings) Limited | 2016-06-30 - 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent | |
| Rad Projects Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RAD_SOFTWARE_LIMITED - Accounts | 2018-10-26 | 30-06-2018 | £49,045 Cash £90,227 equity |
| RAD_SOFTWARE_LIMITED - Accounts | 2018-03-30 | 30-06-2017 | £140,303 Cash £158,621 equity |