Randak Limited
- Active
- Incorporated on 27 Feb 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Randak Limited" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Randak Limited is currently in active status and it was incorporated on 27 Feb 2012 (12 years 6 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Randak Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles S Randak | Director | 27 Feb 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 27 Feb 2012 | - | Resigned 27 Feb 2012 |
| 3 | James Stuart Mcmeekin | Director | 27 Feb 2012 | Scottish | Resigned 27 Feb 2012 |
| 4 | COSEC LIMITED | Corporate Director | 27 Feb 2012 | - | Resigned 27 Feb 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Charles S Randak Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Randak Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 22 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 27 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 27 Feb 2023 | Download PDF |
| 4 | Accounts - Dormant | 30 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 10 Mar 2021 | Download PDF 4 Pages |
| 6 | Accounts - Dormant | 23 Mar 2020 | Download PDF 6 Pages |
| 7 | Confirmation Statement - Updates | 3 Mar 2020 | Download PDF 4 Pages |
| 8 | Confirmation Statement - Updates | 4 Apr 2019 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 29 Mar 2019 | Download PDF 6 Pages |
| 10 | Accounts - Dormant | 30 Mar 2018 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 8 Mar 2018 | Download PDF 4 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Extended | 20 Sep 2017 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 14 Sep 2016 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2016 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 25 Sep 2015 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2015 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 30 Sep 2014 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2014 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 18 Dec 2013 | Download PDF 6 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Sep 2013 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2013 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 21 Sep 2012 | Download PDF 2 Pages |
| 24 | Incorporation - Company | 27 Feb 2012 | Download PDF 28 Pages |
| 25 | Officers - Termination Director Company With Name | 27 Feb 2012 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 27 Feb 2012 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 27 Feb 2012 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name | 27 Feb 2012 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Randak Investments Limited Mutual People: Charles S Randak | Active |
| 2 | Ahp Creative Ltd Mutual People: Charles S Randak | Active |
| 3 | Ninesquare Design Ltd Mutual People: Charles S Randak | Active |
| 4 | R L F Installations Ltd Mutual People: Charles S Randak | dissolved |