Randotte (No. 514) Limited

Company details

Type

Private Limited Company

Incorporated

2003-05-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2005-05-31 · SMALL

Next accounts due

2007-03-31 7019 days overdue

Confirmation statement

next due 2017-06-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Sabi, Farkhondeh · Secretary appointed 2004-08-02
• Sabi, Hamid · Director appointed 2003-09-29
• Sabi, Meira Roslyn · Secretary appointed 2003-10-31 resigned 2004-08-02
• Charlotte Secretaries Limited · Corporate Secretary appointed 2003-05-30 resigned 2003-10-31
• Anderson, Michael · Director appointed 2003-09-29 resigned 2003-10-30
• Meiklejohn, Iain Maury Campbell · Director appointed 2003-05-30 resigned 2003-09-29

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

3 outstanding

• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-13
  Crowne plaza hotel, 80 high street, edinburgh.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-13
  Crowne plaza hotel, 80 high street, edinburgh.
• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-01
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2006-04-12 Resolution (paper) RESOLUTIONS Resolution
• 2006-04-05 Small-company accounts (paper) AA Accounts
• 2005-06-27 Legacy (paper) 363s Annual return
• 2005-04-05 Small-company accounts (paper) AA Accounts
• 2004-08-16 Legacy (paper) 363s Annual return
• 2004-08-16 Legacy (paper) 288a Officers
• 2004-08-16 Legacy (paper) 288b Officers
• 2003-11-29 Legacy (paper) 288a Officers
• 2003-11-29 Memorandum and articles (paper) MEM/ARTS Incorporation
• 2003-11-29 Resolution (paper) RESOLUTIONS Resolution
• 2003-11-29 Legacy (paper) 288a Officers
• 2003-11-29 Legacy (paper) 288b Officers
• 2003-11-29 Legacy (paper) 288b Officers
• 2003-11-18 Legacy (paper) 410(Scot) Mortgage
• 2003-11-18 Legacy (paper) 410(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.