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Randotte (No. 505) Ltd

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Full Company Report  RANDOTTE (NO. 505) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 21, 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 SC223000
Record last updated Monday, December 16, 2013 11:26:19 PM UTC
Official Address 21 Po Box 23 Huntly Street Inverness Central
There are 175 companies registered at this street
Locality Inverness Central
Region Highland, Scotland
Postal Code IV11LA
Sector Activities of financial services holding companies

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RANDOTTE (NO. 505) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52024-1001

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RANDOTTE (NO. 505) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Oct 21, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 1, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 1, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 4, 2013 Annual return Annual return
Registry Apr 3, 2013 Change of accounting reference date Change of accounting reference date
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Registry Sep 2, 2010 Annual return 14223... Annual return 14223...
Financials May 7, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 14223... Change of particulars for director 14223...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 14223... Change of particulars for director 14223...
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 1, 2009 Annual return Annual return
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars 14223... Notice of change of directors or secretaries or in their particulars 14223...
Registry Sep 30, 2008 Resignation of one Director (a man) and one Corporate Finance Advisor Resignation of one Director (a man) and one Corporate Finance Advisor
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2007 Annual return Annual return
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Order of court Order of court
Registry Mar 22, 2007 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Sep 6, 2006 Annual return Annual return
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 12, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 27, 2005 Annual return Annual return
Financials May 17, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Change of name certificate Change of name certificate
Registry Sep 6, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Registry Aug 30, 2002 Annual return Annual return
Registry Apr 12, 2002 Appointment of a director Appointment of a director
Registry Mar 14, 2002 Appointment of a man as Director and Corporate Finance Advisor Appointment of a man as Director and Corporate Finance Advisor
Registry Feb 27, 2002 Shares agreement Shares agreement
Registry Feb 27, 2002 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 19, 2002 Appointment of a director Appointment of a director
Registry Feb 19, 2002 Appointment of a director 14223... Appointment of a director 14223...
Registry Feb 19, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Feb 19, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Feb 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Feb 5, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 5, 2002 Memorandum of association Memorandum of association
Registry Feb 4, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2002 Memorandum of association Memorandum of association
Registry Feb 4, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 4, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 4, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 1, 2002 Company name change Company name change
Registry Feb 1, 2002 Change of name certificate Change of name certificate
Registry Jan 31, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Jan 31, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2002 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 Jan 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2001 Two appointments: a man and a person Two appointments: a man and a person
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