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David Randall Properties Limited, ML6 0AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DAVID RANDALL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Randall Properties Limited. The company was founded 7 years ago and was given the registration number SC549310. The firm's registered office is in AIRDRIE. You can find them at 20 Anderson Street, , Airdrie, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAVID RANDALL PROPERTIES LIMITED
Company Number:SC549310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, Scotland, ML6 0AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Gallagher Court, Airdrie, Scotland, ML6 9GE

Secretary07 December 2023Active
6, Gallagher Court, Airdrie, Scotland, ML6 9GE

Director03 November 2016Active

People with Significant Control

Mr David Randall
Notified on:03 November 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Scotland
Address:6, Gallagher Court, Airdrie, Scotland, ML6 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Officers

Appoint person secretary company with name date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2023-03-17Address

Change registered office address company with date old address new address.

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2023-02-15Address

Change registered office address company with date old address new address.

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2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-11Mortgage

Mortgage satisfy charge full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-22Resolution

Resolution.

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2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download

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