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Dato Capital United Kingdom

Randotte (No. 170) LTD

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Reports

Extended Company Report with Annual Accounts RANDOTTE (NO. 170) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC113224
Record last updated Monday, December 23, 2013 12:20:37 AM UTC
Official Address 24 Great King Street City Centre
There are 712 companies registered at this street
Postal Code EH36QN
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Nov 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Registry Sep 12, 2013 Statement of capital Statement of capital
Registry Sep 12, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 12, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 12, 2013 Solvency statement Solvency statement
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Annual return Annual return
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Resignation of one Director 14113... Resignation of one Director 14113...
Registry Jan 31, 2013 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Jan 10, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2012 Appointment of a woman as Director 14113... Appointment of a woman as Director 14113...
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Jul 31, 2012 Resignation of a woman Resignation of a woman
Registry Feb 2, 2012 Annual return Annual return
Registry Feb 2, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 21, 2009 Register of members Register of members
Registry Nov 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Aug 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2008 Appointment of a woman Appointment of a woman
Registry Apr 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2008 Annual return Annual return
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Director Of Information System and one Director (a man) Resignation of one Director Of Information System and one Director (a man)
Registry Aug 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Aug 16, 2007 Appointment of a director 14113... Appointment of a director 14113...
Registry Aug 13, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a woman Appointment of a woman
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of a woman Resignation of a woman
Registry Feb 7, 2007 Annual return Annual return
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Resignation of one Group Human Resources Director and one Director (a man) Resignation of one Group Human Resources Director and one Director (a man)
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Annual return Annual return
Financials May 31, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Annual return Annual return
Registry Nov 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Group Human Resources Director and Director Appointment of a man as Group Human Resources Director and Director
Registry Jan 27, 2003 Annual return Annual return
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Resignation of a director Resignation of a director
Financials May 7, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 30, 2002 Annual return Annual return
Registry Nov 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2001 Appointment of a director Appointment of a director
Registry May 15, 2001 Appointment of a director 14113... Appointment of a director 14113...
Registry May 2, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2001 Annual return Annual return
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Oct 11, 2000 Resignation of a director Resignation of a director
Registry Oct 11, 2000 Resignation of a director 14113... Resignation of a director 14113...
Registry Oct 9, 2000 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 18, 2000 Appointment of a director Appointment of a director
Registry Aug 18, 2000 Appointment of a director 14113... Appointment of a director 14113...
Registry Aug 11, 2000 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 15, 2000 Annual return Annual return
Registry Oct 22, 1999 Appointment of a director Appointment of a director
Registry Oct 18, 1999 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Aug 13, 1999 Resignation of a director Resignation of a director
Registry Aug 13, 1999 Appointment of a director Appointment of a director
Registry Aug 13, 1999 Appointment of a director 14113... Appointment of a director 14113...

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