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RANDA MARINE SERVICES LTD.

Company number SC418808

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2015 4.26(Scot) Return of final meeting of voluntary winding up
13 Feb 2014 AD01 Registered office address changed from Bell View Hoswick Sandwick Shetland Islands ZE2 9HL Scotland on 13 February 2014
13 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
21 Jan 2013 AD01 Registered office address changed from Bellevue Hoswick Sandwick Shetland ZE2 9HL United Kingdom on 21 January 2013
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 100
21 Mar 2012 AP01 Appointment of Richard James Hurding as a director
12 Mar 2012 TM01 Termination of appointment of Stephen Mabbott as a director
07 Mar 2012 NEWINC Incorporation