RANDAK LIMITED
GLASGOW

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Company number SC417946
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of RANDAK LIMITED are www.randak.co.uk, and www.randak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randak Limited is a Private Limited Company. The company registration number is SC417946. Randak Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Randak Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . RANDAK, Charles S is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
RANDAK, Charles S
Appointed Date: 27 February 2012
76 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 27 February 2012
Appointed Date: 27 February 2012
Director
MCMEEKIN, James Stuart
Resigned: 27 February 2012
Appointed Date: 27 February 2012
58 years old
Director
COSEC LIMITED
Resigned: 27 February 2012
Appointed Date: 27 February 2012

Persons With Significant Control

Mr Charles S Randak
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RANDAK LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
...
... and 6 more events
27 Feb 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 27 February 2012
27 Feb 2012
Termination of appointment of James Mcmeekin as a director
27 Feb 2012
Termination of appointment of Cosec Limited as a secretary
27 Feb 2012
Termination of appointment of Cosec Limited as a director
27 Feb 2012
Incorporation

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