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RANDOTTE (NO. 510) LIMITED

RANDOTTE (NO. 510) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRANDOTTE (NO. 510) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238522
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANDOTTE (NO. 510) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RANDOTTE (NO. 510) LIMITED located?

    Registered Office Address
    10 Dunkeld Road
    Perth
    PH1 5TW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDOTTE (NO. 510) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for RANDOTTE (NO. 510) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2012

    Statement of capital on Oct 23, 2012

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2012

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 30, 2011

    		10 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Auth to allot shares sect. 550 01/10/2010
    		RES13

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 30, 2010

    		9 pagesAA

    Secretary's details changed for Michael John Vaux on Oct 10, 2009

    		1 pagesCH03

    Termination of appointment of Nicola Salmond as a director

    		1 pagesTM01

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 30, 2009

    		9 pagesAA

    Director's details changed for Martin Andrew Griffiths on Oct 22, 2009

    		2 pagesCH01

    Director's details changed for Nicola Salmond on Oct 20, 2009

    		2 pagesCH01

    Director's details changed for John Connor Hamilton on Oct 19, 2009

    		2 pagesCH01

    Secretary's details changed for Michael John Vaux on Oct 07, 2009

    		1 pagesCH03

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Full accounts made up to Apr 30, 2008

    		9 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of RANDOTTE (NO. 510) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUX, Michael John
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Secretary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		British137383880001
    GRIFFITHS, Martin Andrew
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		ScotlandBritish61722690002
    HAMILTON, John Connor
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdomBritish68630960003
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    		Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    		British54184420002
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    		Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    		65770370001
    GUEST, Nicholas Leigh
    Wester Ballindean House
    Inchture
    PH14 9QS Perth
    Perthshire
    		Director
    Wester Ballindean House
    Inchture
    PH14 9QS Perth
    Perthshire
    		Gb-SctBritish56782790002
    PATERSON, Ross John
    57 Bonhard Road
    Scone
    PH2 6QB Perth
    		Director
    57 Bonhard Road
    Scone
    PH2 6QB Perth
    		United KingdomBritish68631070003
    SALMOND, Nicola Susan Mary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		EnglandBritish150008610001
    TAYLOR, Gordon
    3 Craiglockhart Crescent
    EH14 1EZ Edinburgh
    		Director
    3 Craiglockhart Crescent
    EH14 1EZ Edinburgh
    		British85129850001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0