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Dato Capital United Kingdom

Randotte (No.435) LTD

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Reports

Extended Company Report with Annual Accounts RANDOTTE (NO.435) 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 May 24, 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 SC172470
Record last updated Friday, December 20, 2013 11:06:36 PM UTC
Official Address Blue Square House 272 Bath Street Anderston/City
There are 461 companies registered at this street
Postal Code G24JR

Charts

Visits

RANDOTTE (NO.435) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials May 24, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2013 Appointment of a man as Director 14172... Appointment of a man as Director 14172...
Registry Jan 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 4, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2012 Resignation of one Professional and one Director (a man) Resignation of one Professional and one Director (a man)
Registry Sep 7, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2012 Change of registered office address Change of registered office address
Registry Sep 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Service and one Director (a man) Resignation of one Service and one Director (a man)
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Appointment of a man as Service and Director Appointment of a man as Service and Director
Registry Feb 22, 2012 Annual return Annual return
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Director 14172... Resignation of one Director 14172...
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Aug 23, 2011 Appointment of a man as Service and Director Appointment of a man as Service and Director
Registry Jul 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 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 Feb 22, 2011 Annual return Annual return
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Change of particulars for director 14172... Change of particulars for director 14172...
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2010 Appointment of a person as Director 14172... Appointment of a person as Director 14172...
Registry Jan 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2010 Return of allotment of shares 14172... Return of allotment of shares 14172...
Registry Jan 15, 2010 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 Dec 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Resignation of a secretary Resignation of a secretary
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Resignation of a director 14172... Resignation of a director 14172...
Registry May 25, 2007 Appointment of a secretary Appointment of a secretary
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Resignation of a director 14172... Resignation of a director 14172...
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 24, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 19, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a director 14172... Appointment of a director 14172...
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a director 14172... Appointment of a director 14172...
Registry Nov 22, 2006 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Nov 17, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Memorandum of association Memorandum of association
Registry Sep 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Annual return Annual return
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Annual return Annual return
Registry Jan 24, 2003 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, 2003 Shares agreement Shares agreement
Registry Jan 22, 2003 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, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 22, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Aug 22, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2002 Memorandum of association Memorandum of association
Registry Aug 12, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2002 Memorandum of association Memorandum of association
Registry Jun 11, 2002 Change of name certificate Change of name certificate
Registry Apr 3, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 3, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 21, 2002 Annual return Annual return
Registry Feb 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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