- Company Overview for RANDOM THREE LIMITED (SC352605)
- Filing history for RANDOM THREE LIMITED (SC352605)
- People for RANDOM THREE LIMITED (SC352605)
- Insolvency for RANDOM THREE LIMITED (SC352605)
- More for RANDOM THREE LIMITED (SC352605)
| 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) |
|---|---|---|---|
| 19 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Feb 2014 | 4.17(Scot) | Notice of final meeting of creditors | |
| 25 Apr 2012 | AD01 | Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland on 25 April 2012 | |
| 16 Jan 2012 | AR01 |
Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
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| 16 Jan 2012 | CH04 | Secretary's details changed for Warners (Secretaries) Limited on 1 December 2011 | |
| 16 Jan 2012 | CH01 | Director's details changed for Steven Mcleod on 1 December 2011 | |
| 16 Jan 2012 | AD01 | Registered office address changed from Unit 1a 3 Michaelson Square Livingston EH54 7DP on 16 January 2012 | |
| 15 Dec 2011 | AD01 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 15 December 2011 | |
| 12 Dec 2011 | CO4.2(Scot) | Court order notice of winding up | |
| 12 Dec 2011 | 4.2(Scot) | Notice of winding up order | |
| 03 Nov 2011 | CERTNM |
Company name changed melville castle LIMITED\certificate issued on 03/11/11
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| 03 Nov 2011 | RESOLUTIONS |
Resolutions
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| 02 Aug 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 24 Jun 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 23 Jan 2009 | 288a | Director appointed steven mcleod | |
| 14 Jan 2009 | CERTNM | Company name changed aurora hotels & resorts (melville castle) LIMITED\certificate issued on 15/01/09 | |
| 19 Dec 2008 | 288b | Appointment terminated director bryan kennedy | |
| 16 Dec 2008 | NEWINC | Incorporation |