Clive Randall Limited in Hepburn Gardens ST. ANDREWS

Clive Randall Limited ST. ANDREWS

Clive Randall started in year 1999 as Private Limited Company with registration number SC199670. The Clive Randall company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in St. Andrews at 18 Hepburn Gardens. Postal code: KY16 9DE. Since 2001-10-31 Clive Randall Limited is no longer carrying the name Wheelife.

At the moment there are 2 directors in the the company, namely Susan R. and Clive R.. In addition one secretary - Susan R. - is with the firm. Currenlty, the company lists one former director, whose name is David M. and who left the the company on 12 April 2001. In addition, there is one former secretary - David M. who worked with the the company until 12 April 2001.

Clive Randall Limited Address / Contact

Office Address	18 Hepburn Gardens
Office Address2	Hepburn Gardens
Town	St. Andrews
Post code	KY16 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC199670
Date of Incorporation	Tue, 7th Sep 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Susan R.

Position: Secretary

Appointed: 24 May 2001

Susan R.

Position: Director

Appointed: 24 May 2001

Clive R.

Position: Director

Appointed: 07 September 1999

Oswalds Of Edinburgh Limited

Position: Corporate Secretary

Appointed: 07 September 1999

Resigned: 07 September 1999

David M.

Position: Secretary

Appointed: 07 September 1999

Resigned: 12 April 2001

David M.

Position: Director

Appointed: 07 September 1999

Resigned: 12 April 2001

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Susan R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Clive R. This PSC owns 25-50% shares.

Susan R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Clive R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Wheelife	October 31, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	106 398	20 433	2 570	522	28 136	27 139	12 593	10 318
Net Assets Liabilities	43 794	11 209	1 064

Other
Average Number Employees During Period					2	2	2	2
Creditors	64 047	9 807	1 506	1 514	6 898	366	1 341	1 823
Fixed Assets	1 443	583
Net Current Assets Liabilities	42 351	10 626	1 064	-992	21 238	26 773	11 252	8 495
Total Assets Less Current Liabilities	43 794	11 209	1 064	-992	18 055	26 773	11 252	8 495

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 10th, April 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-07 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-29: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-07 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-07 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-11: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-07 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, July 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-07 with full list of members filed on: 23rd, September 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-09-07 with full list of members filed on: 20th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 19th, July 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-08 filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-09 filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-17 filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-17 filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 24th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 24th, September 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 14th, October 2002	accounts	Free Download
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 14th, October 2002	accounts
363s	Annual return made up to 2002-09-27 filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-27 filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-29 filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-29 filed on: 29th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 6th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 6th, August 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-09-27 filed on: 27th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-27 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-09-27 filed on: 27th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-27 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, August 2000	accounts	Free Download (1 page)

Clive Randall Limited ST. ANDREWS

Clive Randall Limited Address / Contact

Company Information / Profile

Company staff

Susan R.

Susan R.

Clive R.

Oswalds Of Edinburgh Limited

David M.

David M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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