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Company Information for

RD (SCOTLAND) LTD

Dunnock House Dunnock House, 63 Dunnock Road, Dunfermiline, KY11 8QE,
Company Registration Number
SC470676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rd (scotland) Ltd
RD (SCOTLAND) LTD was founded on 2014-02-21 and has its registered office in Dunfermiline. The organisation's status is listed as "Active - Proposal to Strike off". Rd (scotland) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RD (SCOTLAND) LTD
 
Legal Registered Office
Dunnock House Dunnock House
63 Dunnock Road
Dunfermiline
KY11 8QE
Other companies in G46
 
Filing Information
Company Number SC470676
Company ID Number SC470676
Date formed 2014-02-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 2023-11-30
Latest return 2022-02-21
Return next due 2023-03-07
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB210348061  
Last Datalog update: 2024-05-14 12:36:46
Primary Source:Companies House
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Company Officers of RD (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
ANTONIO VEZZA
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
FILIPPO DIOGUARDI
 Director 2014-08-26 2015-03-10
IAIN ROBERT DAVIDSON
 Director 2014-02-21 2014-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO VEZZA DOCS STORE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
ANTONIO VEZZA CAMARDO COFFEE(SCOTLAND) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Liquidation
ANTONIO VEZZA CAMARDO COFFEE (UK) LTD Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2018-02-06
ANTONIO VEZZA VEZ SCOTLAND LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ANTONIO VEZZA A & A PROPERTIES (SCOTLAND) LTD. Director 2004-10-26 CURRENT 2004-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-10Compulsory strike-off action has been suspended
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-05-24Compulsory strike-off action has been discontinued
2022-05-24DISS40Compulsory strike-off action has been discontinued
2022-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK IAN JELFS
2022-05-23CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK IAN JELFS
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM Unit a Meadowside Industrial Estate Meadowside Street Renfrew PA4 8SR Scotland
2022-02-08DIRECTOR APPOINTED MR MARK IAN JELFS
2022-02-08CESSATION OF ANTONIO VEZZA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ANTONIO VEZZA
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO VEZZA
2022-02-08PSC07CESSATION OF ANTONIO VEZZA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08AP01DIRECTOR APPOINTED MR MARK IAN JELFS
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM Unit a Meadowside Industrial Estate Meadowside Street Renfrew PA4 8SR Scotland
2021-05-10AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM C/O Mvn Associates Ltd 21 Blythswood Square Glasgow G2 4BL Scotland
2021-04-28DISS40Compulsory strike-off action has been discontinued
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-01-27SH0128/02/19 STATEMENT OF CAPITAL GBP 100000
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-02-24DISS40Compulsory strike-off action has been discontinued
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-04-25AR0121/02/16 ANNUAL RETURN FULL LIST
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM C/O Mvn Associates Ltd 10 Bothwell Street Glasgow G2 6LU Scotland
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/15 FROM 113a Orchard Park Avenue Thornliebank Glasgow G46 7BW
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO DIOGUARDI
2015-03-10AP01DIRECTOR APPOINTED MR ANTONIO VEZZA
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT DAVIDSON
2014-08-28AP01DIRECTOR APPOINTED MR FILIPPO DIOGUARDI
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to RD (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RD (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RD (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RD (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of RD (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RD (SCOTLAND) LTD
Trademarks
We have not found any records of RD (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RD (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as RD (SCOTLAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RD (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RD (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RD (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KY11 8QE