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Randotte (No. 427) Ltd

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Full Company Report  RANDOTTE (NO. 427) LIMITED Full Company Report PDF
Includes
    all other documents available
  • 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

Details

Company type Private Limited Company, Receivership
Company Number SC170239
Record last updated Saturday, December 21, 2013 12:48:02 AM UTC
Official Address 1 Redwood Court Peel Park East Kilbride West
There are 14 companies registered at this street
Locality East Kilbride West
Region South Lanarkshire, Scotland
Postal Code G745PF
Sector Other business activities

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 27, 2004 Notice of the receiver ceasing to act or of his removal Notice of the receiver ceasing to act or of his removal
Registry Jul 1, 1999 Dec mort/charge Dec mort/charge
Registry Jul 1, 1999 Dec mort/charge 14170... Dec mort/charge 14170...
Registry Jul 1, 1999 Dec mort/charge Dec mort/charge
Registry Mar 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 1999 Notice of appointment of a receiver by the holder of a floating charge Notice of appointment of a receiver by the holder of a floating charge
Registry Dec 18, 1998 Annual return Annual return
Registry Dec 9, 1998 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 9, 1998 Alteration to mortgage/charge 14170... Alteration to mortgage/charge 14170...
Registry Dec 9, 1998 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 13, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 13, 1998 Particulars of mortgage/charge 14170... Particulars of mortgage/charge 14170...
Registry Nov 11, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 1998 Resignation of a director Resignation of a director
Registry Jul 21, 1998 Resignation of a director 14170... Resignation of a director 14170...
Registry Jul 1, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 1998 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 12, 1998 Appointment of a director Appointment of a director
Registry May 12, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 27, 1998 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 27, 1998 Shares agreement Shares agreement
Registry Jan 22, 1998 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 22, 1998 Annual return Annual return
Registry Sep 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 1997 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 6, 1997 Resignation of a director Resignation of a director
Registry Mar 4, 1997 Appointment of a director Appointment of a director
Registry Mar 4, 1997 Resignation of a director Resignation of a director
Registry Mar 4, 1997 Resignation of a director 14170... Resignation of a director 14170...
Registry Mar 4, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 1997 Appointment of a director Appointment of a director
Registry Mar 4, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Mar 4, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 4, 1997 Appointment of a director Appointment of a director
Registry Mar 4, 1997 Memorandum of association Memorandum of association
Registry Mar 4, 1997 Appointment of a director Appointment of a director
Registry Mar 4, 1997 Alter mem and arts Alter mem and arts
Registry Mar 4, 1997 Appointment of a director Appointment of a director
Registry Feb 28, 1997 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Registry Feb 18, 1997 Appointment of a man as Director and Pilot Appointment of a man as Director and Pilot
Registry Feb 14, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 1997 Company name change Company name change
Registry Jan 24, 1997 Change of name certificate Change of name certificate
Registry Jan 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 22, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 20, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 1997 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Nov 29, 1996 Two appointments: 2 men Two appointments: 2 men
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