RANDOTTE (NO. 514) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2ET

Company number SC250356
Status Liquidation
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up ; Accounts for a small company made up to 31 May 2005; Return made up to 30/05/05; full list of members. The most likely internet sites of RANDOTTE (NO. 514) LIMITED are www.randotteno514.co.uk, and www.randotte-no-514.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Randotte No 514 Limited is a Private Limited Company. The company registration number is SC250356. Randotte No 514 Limited has been working since 30 May 2003. The present status of the company is Liquidation. The registered address of Randotte No 514 Limited is Level 2 Saltire Court 20 Castle Terrace Edinburgh Eh1 2et. . SABI, Farkhondeh is a Secretary of the company. ANDERSON, Michael is a Director of the company. SABI, Hamid is a Director of the company. Secretary SABI, Meira Roslyn has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director ANDERSON, Michael has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
SABI, Farkhondeh
Appointed Date: 02 August 2004

Director
ANDERSON, Michael
Appointed Date: 06 November 2003
62 years old

Director
SABI, Hamid
Appointed Date: 29 September 2003
78 years old

Resigned Directors

Secretary
SABI, Meira Roslyn
Resigned: 02 August 2004
Appointed Date: 31 October 2003

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 30 May 2003

Director
ANDERSON, Michael
Resigned: 30 October 2003
Appointed Date: 29 September 2003
62 years old

Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 29 September 2003
Appointed Date: 30 May 2003
71 years old

RANDOTTE (NO. 514) LIMITED Events

12 Apr 2006
Resolutions
  • LRESSP ‐ Special resolution to wind up

05 Apr 2006
Accounts for a small company made up to 31 May 2005
27 Jun 2005
Return made up to 30/05/05; full list of members
05 Apr 2005
Accounts for a small company made up to 31 May 2004
16 Aug 2004
Return made up to 30/05/04; full list of members
...
... and 10 more events
11 Nov 2003
Partic of mort/charge *
30 Oct 2003
New director appointed
30 Oct 2003
New director appointed
22 Oct 2003
Director resigned
30 May 2003
Incorporation

RANDOTTE (NO. 514) LIMITED Charges

13 November 2003
Standard security
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crowne plaza hotel, 80 high street, edinburgh.
13 November 2003
Standard security
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crowne plaza hotel, 80 high street, edinburgh.
1 November 2003
Floating charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…