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RANDOTTE (NO. 510) LIMITED

Company number SC238522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1
11 Oct 2012 AA Full accounts made up to 30 April 2012
07 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2012 DS01 Application to strike the company off the register
22 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 April 2011
09 Nov 2010 CC04 Statement of company's objects
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth to allot shares sect. 550 01/10/2010
08 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 30 April 2010
14 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
23 Feb 2010 TM01 Termination of appointment of Nicola Salmond as a director
06 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 30 April 2009
22 Oct 2009 CH01 Director's details changed for Martin Andrew Griffiths on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Nicola Salmond on 20 October 2009
20 Oct 2009 CH01 Director's details changed for John Connor Hamilton on 19 October 2009
09 Oct 2009 CH03 Secretary's details changed for Michael John Vaux on 7 October 2009
10 Jun 2009 288a Secretary appointed michael john vaux
09 Jun 2009 288b Appointment Terminated Secretary alan whitnall
25 Nov 2008 288c Director's Change of Particulars / john hamilton / 01/11/2008 / HouseName/Number was: , now: 3; Street was: 12 saint thomas well, now: harryhill steadings; Area was: cambusbarron, now: by meigle; Post Town was: stirling, now: blairgowrie; Region was: , now: perthshire; Post Code was: FK7 9PR, now: PH12 8QS
05 Nov 2008 363a Return made up to 22/10/08; full list of members
21 Oct 2008 AA Full accounts made up to 30 April 2008
25 Oct 2007 363a Return made up to 22/10/07; full list of members