RANDOM THREE LIMITED

Company number SC352605 ·

Dissolved

19 filings

Date Filing
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM · 26 GEORGE SQUARE · EDINBURGH · EH8 9LD · SCOTLAND View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM · UNIT 1A 3 MICHAELSON SQUARE · LIVINGSTON · EH54 7DP View document
16 Jan 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 01/12/2011 View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCLEOD / 01/12/2011 View document
16 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
15 Dec 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM · 26 GEORGE SQUARE · EDINBURGH · MIDLOTHIAN · EH8 9LD View document
12 Dec 2011 NOTICE OF WINDING UP ORDER View document
12 Dec 2011 COURT ORDER NOTICE OF WINDING UP View document
3 Nov 2011 CHANGE OF NAME 01/11/2011 View document
3 Nov 2011 COMPANY NAME CHANGED MELVILLE CASTLE LIMITED · CERTIFICATE ISSUED ON 03/11/11 View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
30 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
24 Jun 2010 PREVSHO FROM 31/12/2009 TO 30/09/2009 View document
21 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
23 Jan 2009 DIRECTOR APPOINTED STEVEN MCLEOD View document
14 Jan 2009 COMPANY NAME CHANGED AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED · CERTIFICATE ISSUED ON 15/01/09 View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN KENNEDY View document
16 Dec 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document