RAZCO INVESTMENTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1NA

Company number SC215091
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 43 DUNDEE ROAD, DUNDEE, DD5 1NA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Zain Okhai as a director on 15 November 2016. The most likely internet sites of RAZCO INVESTMENTS LIMITED are www.razcoinvestments.co.uk, and www.razco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Razco Investments Limited is a Private Limited Company. The company registration number is SC215091. Razco Investments Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Razco Investments Limited is 43 Dundee Road Dundee Dd5 1na. . OKHAI, Abdul Aziz is a Secretary of the company. OKHAI, Abdul Aziz is a Director of the company. OKHAI, Razia is a Director of the company. Nominee Secretary MESSRS THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director OKHAI, Zain has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
OKHAI, Abdul Aziz
Appointed Date: 31 March 2001
Director
OKHAI, Abdul Aziz
Appointed Date: 31 March 2001
82 years old
Director
OKHAI, Razia
Appointed Date: 31 March 2001
81 years old

Resigned Directors

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 31 March 2001
Appointed Date: 25 January 2001
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 31 March 2001
Appointed Date: 25 January 2001
Director
OKHAI, Zain
Resigned: 15 November 2016
Appointed Date: 27 August 2004
57 years old

Persons With Significant Control

Mr Abdul Aziz Okhai
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control

RAZCO INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Zain Okhai as a director on 15 November 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
12 Apr 2001
New director appointed
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
Director resigned
12 Apr 2001
Secretary resigned
25 Jan 2001
Incorporation

RAZCO INVESTMENTS LIMITED Charges

4 February 2005
Standard security
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost house on fourth floor, 45 commercial stret…
4 February 2005
Standard security
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost house on second floor, 40 union street, dundee.
18 July 2002
Standard security
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost 3RD floor flat, 9 commercial street, dundee.
20 May 2002
Standard security
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost first floor flat, 36 meadow place buildings…
3 April 2002
Standard security
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost third floor flat, 9 commercial street, dundee.
1 April 2002
Standard security
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fifth or top floor flat, 3 seagate, dundee.
25 February 2002
Bond & floating charge
Delivered: 5 March 2002
Status: Satisfied on 18 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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