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RANDOM THREE LIMITED

RANDOM THREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameRANDOM THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352605
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RANDOM THREE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RANDOM THREE LIMITED located?

    Registered Office Address
    Unit 1a 3 Michaelson Square
    EH54 7DP Livingston
    Undeliverable Registered Office AddressNo

    What were the previous names of RANDOM THREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MELVILLE CASTLE LIMITEDJan 15, 2009Jan 15, 2009
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITEDDec 16, 2008Dec 16, 2008

    What are the latest accounts for RANDOM THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest annual return for RANDOM THREE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RANDOM THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		4 pages4.17(Scot)

    Registered office address changed from * 26 George Square Edinburgh EH8 9LD Scotland* on Apr 25, 2012

    		2 pagesAD01

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2012

    Statement of capital on Jan 16, 2012

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Warners (Secretaries) Limited on Dec 01, 2011

    		2 pagesCH04

    Director's details changed for Steven Mcleod on Dec 01, 2011

    		2 pagesCH01

    Registered office address changed from * Unit 1a 3 Michaelson Square Livingston EH54 7DP* on Jan 16, 2012

    		1 pagesAD01

    Registered office address changed from * 26 George Square Edinburgh Midlothian EH8 9LD* on Dec 15, 2011

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Certificate of change of name

    Company name changed melville castle LIMITED\certificate issued on 03/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 03, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2011

    		RES15

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2009 to Sep 30, 2009

    		3 pagesAA01

    Annual return made up to Dec 16, 2009 with full list of shareholders

    		14 pagesAR01

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed aurora hotels & resorts (melville castle) LIMITED\certificate issued on 15/01/09
    		2 pagesCERTNM

    legacy

    		1 pages288b

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of RANDOM THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNERS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Great Britain
    		Secretary
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberSC303580
    		114122380001
    MCLEOD, Steven
    Glenbervie House
    FK5 1JJ Larbert
    Stirlingshire
    		Director
    Glenbervie House
    FK5 1JJ Larbert
    Stirlingshire
    		ScotlandBritishHotelier99535890004
    KENNEDY, Bryan Ross
    14 Eyre Crescent (2f2)
    EH3 5ET Edinburgh
    		Director
    14 Eyre Crescent (2f2)
    EH3 5ET Edinburgh
    		UkBritishSolicitor104567610001
    View Detailed Information on Officers and People with Significant Control

    Does RANDOM THREE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2011Petition date
    Feb 12, 2014Conclusion of winding up
    May 19, 2014Dissolved on
    Dec 01, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Maureen Elizabeth Leslie
    Unit 1a, 3 Michealson Square
    Livingston
    EH54 7DP
    		practitioner
    Unit 1a, 3 Michealson Square
    Livingston
    EH54 7DP
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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