RANDOLPH AUTO SALVAGE LIMITED

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Company number SC316117
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, KY1 2YX
Home Country United Kingdom
Nature of Business 38310 - Dismantling of wrecks, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Jacqueline Mitchell Brown on 1 September 2016; Secretary's details changed for Jacqueline Mitchell Brown on 1 September 2016. The most likely internet sites of RANDOLPH AUTO SALVAGE LIMITED are www.randolphautosalvage.co.uk, and www.randolph-auto-salvage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Randolph Auto Salvage Limited is a Private Limited Company. The company registration number is SC316117. Randolph Auto Salvage Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Randolph Auto Salvage Limited is Randolph Industrial Estate Kirkcaldy Ky1 2yx. . LOW, Jacqueline Mitchell is a Secretary of the company. BROWN, James is a Director of the company. LOW, Jacqueline Mitchell is a Director of the company. Director BROWN, James Summers has been resigned. The company operates in "Dismantling of wrecks".


Current Directors

Secretary
LOW, Jacqueline Mitchell
Appointed Date: 07 February 2007
Director
BROWN, James
Appointed Date: 07 February 2007
60 years old
Director
LOW, Jacqueline Mitchell
Appointed Date: 07 February 2007
66 years old

Resigned Directors

Director
BROWN, James Summers
Resigned: 21 October 2007
Appointed Date: 07 February 2007
78 years old

Persons With Significant Control

Mr James Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Mitchell Low
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDOLPH AUTO SALVAGE LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Feb 2017
Director's details changed for Jacqueline Mitchell Brown on 1 September 2016
15 Feb 2017
Secretary's details changed for Jacqueline Mitchell Brown on 1 September 2016
21 Oct 2016
Micro company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 6
...
... and 17 more events
01 Dec 2008
Total exemption small company accounts made up to 31 March 2008
26 Feb 2008
Return made up to 07/02/08; full list of members
26 Oct 2007
Director resigned
15 May 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Feb 2007
Incorporation

RANDOLPH AUTO SALVAGE LIMITED Charges

5 February 2009
Bond & floating charge
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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