| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES |
| 2024-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/23 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY ELFORD |
| 2023-04-20 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 1.00 |
| 2023-04-19 |
update statutory_documents SOLVENCY STATEMENT DATED 28/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents REDUCE ISSUED CAPITAL 28/03/2023 |
| 2023-04-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STAGECOACH GROUP PLC / 17/10/2022 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MICKLETHWAITE |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DANNY ELFORD |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-02 => 2021-05-01 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-27 => 2020-05-02 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2022-01-31 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED NEIL MICKLETHWAITE |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-27 |
| 2021-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/20 |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED BRUCE DINGWALL |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONNOR HAMILTON |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS PATERSON |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-27 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-18 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-18 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-08 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-17 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JOHN PATERSON |
| 2013-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTER |
| 2013-02-18 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 11/10/2012 |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-02-20 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS PATERSON |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-05-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-05-20 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:20/05/2011 |
| 2011-05-20 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2011-02-21 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-02-24 |
update statutory_documents 17/02/10 FULL LIST |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SOUTER / 01/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 01/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROSS PATERSON / 23/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW GRIFFITHS / 22/10/2009 |
| 2009-05-20 |
update statutory_documents POTENTIAL CONFLICT OF INTEREST 27/04/2009 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 23/02/07 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 24/01/07 |
| 2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-04-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-04-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2004-04-30 |
update statutory_documents BALANCE SHEET |
| 2004-04-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2004-04-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-30 |
update statutory_documents REREG PRI-PLC 30/04/04 |
| 2004-04-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/04 |
| 2004-04-28 |
update statutory_documents COMPANY NAME CHANGED
RANDOTTE (NO. 451) LIMITED
CERTIFICATE ISSUED ON 28/04/04 |
| 2004-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-28 |
update statutory_documents £ NC 50000/800000000
28 |
| 2004-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED
05/04/04 |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-19 |
update statutory_documents £ NC 100/50000
05/04/ |
| 2004-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/99 FROM:
CHARLOTTE HOUSE
20 CHARLOTTE STREET
PERTH
PERTHSHIRE PH1 5LL |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents S366A DISP HOLDING AGM 06/05/98 |
| 1998-05-07 |
update statutory_documents S386 DIS APP AUDS 06/05/98 |
| 1998-05-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 1998-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/98 FROM:
LEVEL 2, SALTIRE COURT, 20
CASTLE TERRACE,
EDINBURGH
EH1 2ET |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |