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Randotte (No. 449) Ltd

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Reports

Full Company Report  RANDOTTE (NO. 449) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2013)
  • 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, Active
Company Number SC181655
Record last updated Friday, December 20, 2013 7:04:03 AM UTC
Official Address 61 Dublin Street City Centre
There are 260 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH36NL
Sector Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Registry Dec 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Annual return Annual return
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 9, 2010 Change of particulars for director 14181... Change of particulars for director 14181...
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Registry Feb 12, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 1, 2008 Annual return Annual return
Registry Dec 28, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Dec 28, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Dec 28, 2007 Declaration in relation to the redemption or purchase of shares out of capital 14181... Declaration in relation to the redemption or purchase of shares out of capital 14181...
Financials Dec 18, 2007 Annual accounts Annual accounts
Financials Apr 25, 2007 Annual accounts 14181... Annual accounts 14181...
Registry Mar 15, 2007 Annual return Annual return
Registry Feb 6, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Registry Jan 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Financials Jan 16, 2004 Annual accounts 14181... Annual accounts 14181...
Registry Jan 6, 2004 Annual return Annual return
Registry Feb 19, 2003 Annual return 14181... Annual return 14181...
Financials Jan 16, 2003 Annual accounts Annual accounts
Financials Jan 30, 2002 Annual accounts 14181... Annual accounts 14181...
Registry Jan 2, 2002 Annual return Annual return
Registry Jan 7, 2001 Annual return 14181... Annual return 14181...
Financials Jan 4, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2000 Notice of change of directors or secretaries or in their particulars 14181... Notice of change of directors or secretaries or in their particulars 14181...
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Annual return Annual return
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry May 21, 1999 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 May 21, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 21, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Mar 2, 1999 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 Feb 7, 1999 Annual return Annual return
Registry Jan 6, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 6, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 6, 1999 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 Dec 30, 1998 Annual return Annual return
Registry Jun 11, 1998 Company name change Company name change
Registry Jun 11, 1998 Resignation of a director Resignation of a director
Registry Jun 11, 1998 Appointment of a director Appointment of a director
Registry Jun 11, 1998 Appointment of a director 14181... Appointment of a director 14181...
Registry Jun 11, 1998 Memorandum of association Memorandum of association
Registry Jun 11, 1998 Alter mem and arts Alter mem and arts
Registry Jun 11, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 10, 1998 Change of name certificate Change of name certificate
Registry Jun 3, 1998 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 3, 1998 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Dec 19, 1997 Two appointments: 2 men Two appointments: 2 men
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