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THE R AND D CLAIM SPECIALISTS LTD

Company number SC617625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2023 DS01 Application to strike the company off the register
05 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with updates
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 102
04 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
02 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2021 AD01 Registered office address changed from 3 Redwood Crescent; Suite 5 East Kilbride Glasgow G74 5PA Scotland to 5 Redwood Crescent East Kilbride Glasgow G74 5PA on 10 February 2021
08 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
05 Aug 2020 PSC01 Notification of Gary Clark as a person with significant control on 5 August 2020
05 Aug 2020 AP01 Appointment of Mr Gary Clark as a director on 5 August 2020
23 Jul 2020 AA01 Previous accounting period extended from 31 January 2020 to 30 June 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-24
17 Feb 2020 AD01 Registered office address changed from Unit 37 Main Street Coatbridge ML5 3RB United Kingdom to 3 Redwood Crescent; Suite 5 East Kilbride Glasgow G74 5PA on 17 February 2020
06 Jan 2020 PSC01 Notification of Allan Mcginness as a person with significant control on 18 December 2019
18 Dec 2019 PSC07 Cessation of Gary Clark as a person with significant control on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Gary Clark as a director on 18 December 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
03 Sep 2019 AP01 Appointment of Mr Allan Mcginness as a director on 1 September 2019
09 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-09
  • GBP 2