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Company Information for

RD GRAPHENE LIMITED

117 STIRLING ENTERPRISE PARK, STIRLING, SCOTLAND, FK7 7RP,
Company Registration Number
SC553315
Private Limited Company
Active

Company Overview

About Rd Graphene Ltd
RD GRAPHENE LIMITED was founded on 2016-12-23 and has its registered office in Stirling. The organisation's status is listed as "Active". Rd Graphene Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
RD GRAPHENE LIMITED
 
Legal Registered Office
117 STIRLING ENTERPRISE PARK
STIRLING
SCOTLAND
FK7 7RP
 
Filing Information
Company Number SC553315
Company ID Number SC553315
Date formed 2016-12-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 2018-09-23
Latest return 2018-01-11
Return next due 2019-01-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-03-30 20:28:33
Primary Source:Companies House

Company Officers of RD GRAPHENE LIMITED

Current Directors
Officer Role Date Appointed
MARCO CAFFIO
Director 2016-12-23
CLAUS MARQUORDT
Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
REMUS BRIX ANDERS HAUPT
Director 2016-12-23 2016-12-24
JOHN HARALD HOLM ARVIDSEN
Director 2016-12-23 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUS MARQUORDT RD SUPPORT LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
CLAUS MARQUORDT SMART DEVICES LIMITED Director 2013-01-16 CURRENT 2013-01-16 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
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 8.89
2017-11-16SH0110/11/17 STATEMENT OF CAPITAL GBP 8.89
2017-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-13SH0108/11/17 STATEMENT OF CAPITAL GBP 8.00
2017-11-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-08RES01ADOPT ARTICLES 28/09/2017
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 87 STIRLING ENTERPRISE PARK STIRLING FK7 7RP UNITED KINGDOM
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR REMUS HAUPT
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARVIDSEN
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to RD GRAPHENE LIMITED 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 GRAPHENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RD GRAPHENE LIMITED 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 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of RD GRAPHENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RD GRAPHENE LIMITED
Trademarks
We have not found any records of RD GRAPHENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RD GRAPHENE LIMITED. 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 (72190 - Other research and experimental development on natural sciences and engineering) as RD GRAPHENE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RD GRAPHENE LIMITED 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 GRAPHENE LIMITED 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 GRAPHENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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