RANDOM THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD SCOTLAND |
16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT 1A 3 MICHAELSON SQUARE LIVINGSTON EH54 7DP |
16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 01/12/2011 |
16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCLEOD / 01/12/2011 |
16/01/1216 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD |
12/12/1112 December 2011 | NOTICE OF WINDING UP ORDER |
12/12/1112 December 2011 | COURT ORDER NOTICE OF WINDING UP |
03/11/113 November 2011 | CHANGE OF NAME 01/11/2011 |
03/11/113 November 2011 | COMPANY NAME CHANGED MELVILLE CASTLE LIMITED CERTIFICATE ISSUED ON 03/11/11 |
02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
22/12/1022 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
24/06/1024 June 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
21/01/1021 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
23/01/0923 January 2009 | DIRECTOR APPOINTED STEVEN MCLEOD |
14/01/0914 January 2009 | COMPANY NAME CHANGED AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED CERTIFICATE ISSUED ON 15/01/09 |
19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN KENNEDY |
16/12/0816 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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