CLIVE RANDALL LIMITED
STONEHAVEN WHEELIFE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3XA

Company number SC199670
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address KEABOG MILL, DRUMLITHIE, STONEHAVEN, ABERDEENSHIRE, AB39 3XA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of CLIVE RANDALL LIMITED are www.cliverandall.co.uk, and www.clive-randall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Laurencekirk Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clive Randall Limited is a Private Limited Company. The company registration number is SC199670. Clive Randall Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Clive Randall Limited is Keabog Mill Drumlithie Stonehaven Aberdeenshire Ab39 3xa. . RANDALL, Susan Carol is a Secretary of the company. RANDALL, Clive William, Dr is a Director of the company. RANDALL, Susan Carol is a Director of the company. Secretary MUIRHEAD, David Ross has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MUIRHEAD, David Ross has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RANDALL, Susan Carol
Appointed Date: 24 May 2001
Director
RANDALL, Clive William, Dr
Appointed Date: 07 September 1999
62 years old
Director
RANDALL, Susan Carol
Appointed Date: 24 May 2001
62 years old

Resigned Directors

Secretary
MUIRHEAD, David Ross
Resigned: 12 April 2001
Appointed Date: 07 September 1999
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Director
MUIRHEAD, David Ross
Resigned: 12 April 2001
Appointed Date: 07 September 1999
74 years old

Persons With Significant Control

Dr Clive William Randall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Carol Randall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIVE RANDALL LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
30 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
...
... and 39 more events
27 Sep 2000
Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2000
Ad 08/09/99--------- £ si 999@1=999 £ ic 1/1000
23 Aug 2000
Accounting reference date extended from 30/09/00 to 31/12/00
09 Sep 1999
Secretary resigned
07 Sep 1999
Incorporation

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