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RANDAK LIMITED

RANDAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRANDAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417946
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RANDAK LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is RANDAK LIMITED located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RANDAK LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for RANDAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of RANDAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDAK, Charles S
    27 Glasgow Road
    Milngavie
    G62 6AQ Glasgow
    Craigmore
    Strathclyde
    United Kingdom
    		Director
    27 Glasgow Road
    Milngavie
    G62 6AQ Glasgow
    Craigmore
    Strathclyde
    United Kingdom
    		United KingdomBritishManaging Director920720001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANDAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles S Randak
    G1 3NQ Glasgow
    90 Mitchell Street
    Scotland
    		Apr 06, 2016
    G1 3NQ Glasgow
    90 Mitchell Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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