Randotte Place Limited in Langholm DUMFRIESSHIRE

Randotte Place Limited DUMFRIESSHIRE

Founded in 1994, Randotte Place, classified under reg no. SC151264 is an active company. Currently registered at Waverley Mills DG13 0EB, Dumfriesshire the company has been in the business for 30 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-26. Since 1994-08-10 Randotte Place Limited is no longer carrying the name Randotte (no. 341).

At the moment there are 3 directors in the the company, namely John J., June C. and Stephen S.. In addition one secretary - June C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Randotte Place Limited Address / Contact

Office Address	Waverley Mills
Office Address2	Langholm
Town	Dumfriesshire
Post code	DG13 0EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC151264
Date of Incorporation	Mon, 6th Jun 1994
Industry	Dormant Company
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (156 days after)
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

John J.

Position: Director

Appointed: 17 September 2020

June C.

Position: Director

Appointed: 29 April 2019

Stephen S.

Position: Director

Appointed: 10 May 2017

June C.

Position: Secretary

Appointed: 23 July 2001

Kristian L.

Position: Director

Appointed: 04 January 2012

Resigned: 01 June 2017

Alec W.

Position: Director

Appointed: 21 June 2001

Resigned: 18 June 2010

David H.

Position: Director

Appointed: 30 April 2001

Resigned: 20 February 2012

Colin B.

Position: Director

Appointed: 30 April 2001

Resigned: 25 July 2001

John C.

Position: Director

Appointed: 15 November 1999

Resigned: 21 June 2001

Anthony T.

Position: Director

Appointed: 15 November 1999

Resigned: 30 April 2001

John C.

Position: Secretary

Appointed: 15 November 1999

Resigned: 23 July 2001

David S.

Position: Director

Appointed: 01 December 1997

Resigned: 15 November 1999

John E.

Position: Director

Appointed: 01 December 1997

Resigned: 15 November 1999

David F.

Position: Secretary

Appointed: 31 May 1996

Resigned: 15 November 1999

James A.

Position: Secretary

Appointed: 20 July 1994

Resigned: 31 May 1996

James A.

Position: Director

Appointed: 20 July 1994

Resigned: 01 December 1997

James S.

Position: Director

Appointed: 20 July 1994

Resigned: 01 December 1997

Iain M.

Position: Nominee Director

Appointed: 06 June 1994

Resigned: 20 July 1994

James W.

Position: Nominee Director

Appointed: 06 June 1994

Resigned: 20 July 1994

Iain M.

Position: Nominee Secretary

Appointed: 06 June 1994

Resigned: 20 July 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is The Gibson Group (Scotland) Limited from Langholm, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Gibson Group (Scotland) Limited

Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	141199
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Randotte (no. 341)	August 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-25 filed on: 29th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-25 filed on: 29th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-02-26 filed on: 29th, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-02-27 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 19th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-02 filed on: 20th, November 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-08-25 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2019-08-31 to 2019-02-28 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2018-02-28 to 2018-08-31 filed on: 21st, March 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-02-25 filed on: 23rd, November 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-02-27 filed on: 21st, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 21st, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 11th, March 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-01 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 25th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-25: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-02 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-25 filed on: 28th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-26 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-02-27 filed on: 24th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 29th, December 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-01 filed on: 26th, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-04-14 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-02-24 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-02-24 filed on: 7th, September 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-25 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-02-25 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-26 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-02-26 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-02-28 filed on: 20th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-02-28 filed on: 20th, December 2004	accounts	Free Download (11 pages)
363a	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-03-01 filed on: 30th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-01 filed on: 30th, August 2003	accounts	Free Download (11 pages)
363a	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/02 to 28/02/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-03-02 filed on: 14th, November 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-02 filed on: 14th, November 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 28/02/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
363a	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-02-02 filed on: 6th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-02-02 filed on: 6th, July 2001	accounts	Free Download (10 pages)
363a	Period up to 2001-06-15 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-06-15 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-28 filed on: 30th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-01-28 filed on: 30th, November 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-07-14 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-14 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-07-07 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-07-07 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-01-29 filed on: 4th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-01-29 filed on: 4th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-01-30 filed on: 23rd, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-01-30 filed on: 23rd, June 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-06-12 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (11 pages)
363s	Period up to 1998-06-12 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 30th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 30th, November 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-06-17 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-06-17 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-02-02 filed on: 10th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-02-02 filed on: 10th, December 1996	accounts	Free Download (8 pages)
363s	Period up to 1996-06-25 - Annual return with full member list filed on: 25th, June 1996	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/06/96	annual return
363s	Period up to 1996-06-25 - Annual return with full member list filed on: 25th, June 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-01-28 filed on: 18th, April 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-01-28 filed on: 18th, April 1996	accounts	Free Download (7 pages)
363s	Period up to 1995-07-05 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (12 pages)
363s	Period up to 1995-07-05 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/01 filed on: 27th, July 1994	accounts
224	Accounting reference date notified as 31/01 filed on: 27th, July 1994	accounts	Free Download

Randotte Place Limited DUMFRIESSHIRE

Randotte Place Limited Address / Contact

Company Information / Profile

Company staff

John J.

June C.

Stephen S.

June C.

Kristian L.

Alec W.

David H.

Colin B.

John C.

Anthony T.

John C.

David S.

John E.

David F.

James A.

James A.

James S.

Iain M.

James W.

Iain M.

People with significant control

Company previous names

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