RANDOTTE PLACE LIMITED

SC151264
WAVERLEY MILLS LANGHOLM DUMFRIESSHIRE DG13 0EB

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 6 Buy now
06 Aug 2024 officers Change of particulars for director (Mr Stephen Robert Simpson) 2 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 6 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 6 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 6 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 6 Buy now
18 Sep 2020 officers Appointment of director (Mr John Robert Jackson) 2 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 6 Buy now
04 Jun 2019 accounts Annual Accounts 6 Buy now
29 Apr 2019 officers Appointment of director (Miss June Carruthers) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Stephen Robert Simpson) 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 accounts Annual Accounts 4 Buy now
05 Jun 2017 officers Termination of appointment of director (Kristian Brian Lee) 1 Buy now
16 May 2017 officers Appointment of director (Mr Stephen Robert Simpson) 2 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 accounts Annual Accounts 4 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
05 Nov 2015 accounts Annual Accounts 4 Buy now
11 Mar 2015 annual-return Annual Return 3 Buy now
02 Dec 2014 accounts Annual Accounts 4 Buy now
25 Mar 2014 annual-return Annual Return 3 Buy now
02 Dec 2013 accounts Annual Accounts 4 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 accounts Annual Accounts 4 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
22 Feb 2012 officers Termination of appointment of director (David Houston) 1 Buy now
20 Jan 2012 officers Appointment of director (Director Kristian Brian Lee) 2 Buy now
28 Nov 2011 accounts Annual Accounts 4 Buy now
18 Mar 2011 annual-return Annual Return 4 Buy now
24 Nov 2010 accounts Annual Accounts 4 Buy now
05 Jul 2010 officers Termination of appointment of director (Alec Whitaker) 1 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
29 Dec 2009 accounts Annual Accounts 4 Buy now
25 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
26 Nov 2008 accounts Annual Accounts 4 Buy now
14 Apr 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
07 Sep 2007 accounts Annual Accounts 4 Buy now
28 Mar 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
18 Oct 2006 accounts Annual Accounts 4 Buy now
21 Mar 2006 annual-return Return made up to 28/02/06; full list of members 2 Buy now
07 Sep 2005 accounts Annual Accounts 4 Buy now
06 Apr 2005 annual-return Return made up to 28/02/05; full list of members 2 Buy now
02 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
02 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
29 Dec 2004 auditors Auditors Resignation Company 1 Buy now
20 Dec 2004 accounts Annual Accounts 11 Buy now
19 Mar 2004 annual-return Return made up to 28/02/04; full list of members 5 Buy now
30 Aug 2003 accounts Annual Accounts 11 Buy now
25 Mar 2003 annual-return Return made up to 28/02/03; full list of members 5 Buy now
25 Mar 2003 officers Director's particulars changed 1 Buy now
29 Nov 2002 capital Declaration of assistance for shares acquisition 9 Buy now
28 Nov 2002 mortgage Partic of mort/charge ***** 21 Buy now
25 Nov 2002 address Registered office changed on 25/11/02 from: heather mills south bridge street selkirk selkirkshire TD7 5DS 1 Buy now
14 Nov 2002 accounts Annual Accounts 6 Buy now
14 Nov 2002 accounts Accounting reference date extended from 31/01/02 to 28/02/02 1 Buy now
08 Oct 2002 officers Director's particulars changed 1 Buy now
28 Mar 2002 annual-return Return made up to 28/02/02; full list of members 5 Buy now
30 Aug 2001 address Location of register of members 1 Buy now
07 Aug 2001 mortgage Partic of mort/charge ***** 26 Buy now
07 Aug 2001 capital Declaration of assistance for shares acquisition 13 Buy now
02 Aug 2001 capital Declaration of assistance for shares acquisition 13 Buy now
02 Aug 2001 officers Director resigned 1 Buy now
27 Jul 2001 resolution Resolution 3 Buy now
27 Jul 2001 resolution Resolution 3 Buy now
25 Jul 2001 officers New secretary appointed 2 Buy now
25 Jul 2001 officers Secretary resigned 1 Buy now
06 Jul 2001 accounts Annual Accounts 10 Buy now
26 Jun 2001 officers Director resigned 1 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
15 Jun 2001 annual-return Return made up to 06/06/01; full list of members 6 Buy now
15 May 2001 officers Director resigned 1 Buy now
15 May 2001 officers New director appointed 2 Buy now
15 May 2001 officers New director appointed 2 Buy now
30 Nov 2000 accounts Annual Accounts 12 Buy now
14 Jul 2000 annual-return Return made up to 06/06/00; full list of members 6 Buy now
19 Nov 1999 address Registered office changed on 19/11/99 from: ashley bank house langholm dumfriesshire DG13 0EB 1 Buy now
19 Nov 1999 officers Secretary resigned 1 Buy now
19 Nov 1999 officers Director resigned 1 Buy now
19 Nov 1999 officers Director resigned 1 Buy now
19 Nov 1999 officers New director appointed 3 Buy now
19 Nov 1999 officers New secretary appointed;new director appointed 3 Buy now
07 Jul 1999 annual-return Return made up to 06/06/99; no change of members 8 Buy now
04 Jul 1999 accounts Annual Accounts 12 Buy now
23 Jun 1998 accounts Annual Accounts 10 Buy now
12 Jun 1998 annual-return Return made up to 06/06/98; full list of members 11 Buy now
19 Dec 1997 officers Secretary's particulars changed 1 Buy now
19 Dec 1997 officers Director resigned 1 Buy now
19 Dec 1997 officers Director resigned 1 Buy now
19 Dec 1997 officers New director appointed 5 Buy now
19 Dec 1997 officers New director appointed 4 Buy now
30 Nov 1997 accounts Annual Accounts 10 Buy now