Company Information for

RANDOM THREE LIMITED

UNIT 1A, 3 MICHAELSON SQUARE, 3 MICHAELSON SQUARE, LIVINGSTON, EH54 7DP,

Company Registration Number

SC352605

Private Limited Company

Dissolved

About Random Three Ltd

RANDOM THREE LIMITED was founded on 2008-12-16 and had its registered office in 3 Michaelson Square. The company was dissolved on the 2014-05-19 and is no longer trading or active.

Key Data

Company Name
RANDOM THREE LIMITED
Legal Registered Office
3 MICHAELSON SQUARE
3 MICHAELSON SQUARE
LIVINGSTON
EH54 7DP
Other companies in EH54
Previous Names
MELVILLE CASTLE LIMITED
03/11/2011
AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED
15/01/2009

Filing Information

Company NumberSC352605
Date formed2008-12-16
CountryScotland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-09-30
Date Dissolved2014-05-19
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-06-01 01:00:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-05-19

Officer Role Occupation Date Appointed Country
Warners (secretaries) Limited Company Secretary 2008-12-16
Steven Mcleod Director HOTELIER 2009-01-07 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bryan Ross Kennedy Director 2008-12-16 2008-12-18

Related Directorships for Warners (secretaries) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warners (secretaries) Limited HEATHLAND WT LIMITEDCompany Secretary 2014-10-31 CURRENT 2013-12-16 Dissolved 2016-09-20
Warners (secretaries) Limited HEATHLAND WF LIMITEDCompany Secretary 2014-10-28 CURRENT 2011-05-13 Active
Warners (secretaries) Limited HEATHFIELD FOODS LIMITEDCompany Secretary 2011-07-11 CURRENT 2005-01-04 Liquidation
Warners (secretaries) Limited ESPIONAGE BARS LTD.Company Secretary 2009-12-17 CURRENT 2009-11-18 Dissolved 2016-01-12
Warners (secretaries) Limited GLENBERVIE MANSIONS LIMITEDCompany Secretary 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
Warners (secretaries) Limited CONNECT BARS LTDCompany Secretary 2009-06-05 CURRENT 2009-06-05 Active
Warners (secretaries) Limited S1 SECURITY SERVICES LTDCompany Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2016-09-20
Warners (secretaries) Limited COLESSIO HOTEL LIMITEDCompany Secretary 2008-07-07 CURRENT 2008-07-07 Active
Warners (secretaries) Limited DUDDINGSTON LEISURE LIMITEDCompany Secretary 2008-07-01 CURRENT 2006-12-06 Dissolved 2017-07-18
Warners (secretaries) Limited ESPIONAGE NORTH LIMITEDCompany Secretary 2008-07-01 CURRENT 2006-10-31 Dissolved 2017-06-06
Warners (secretaries) Limited ESPIONAGE EAST LIMITEDCompany Secretary 2008-07-01 CURRENT 2006-10-31 Active - Proposal to Strike off
Warners (secretaries) Limited DOMEMAJOR LIMITEDCompany Secretary 2008-07-01 CURRENT 1998-09-16 Active
Warners (secretaries) Limited DR ESTATES LIMITEDCompany Secretary 2007-07-31 CURRENT 2007-07-30 Dissolved 2015-03-27
Warners (secretaries) Limited AVONMUIR LIMITEDCompany Secretary 2007-07-26 CURRENT 2007-07-11 Dissolved 2017-04-25
Warners (secretaries) Limited FIRST MERIDIAN INVESTMENTS LIMITEDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Dissolved 2016-01-26
Warners (secretaries) Limited GATEWAY GLASGOW LTDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active
Warners (secretaries) Limited CHARLOTTE SQUARE LIMITEDCompany Secretary 2007-05-21 CURRENT 2000-03-07 Active - Proposal to Strike off
Warners (secretaries) Limited 41 CHARLOTTE SQUARE LIMITEDCompany Secretary 2007-05-21 CURRENT 2000-03-08 In Administration/Administrative Receiver
Warners (secretaries) Limited PALMERSTON RESIDENCE LTDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active - Proposal to Strike off
Warners (secretaries) Limited FIRST MERIDIAN SECURITIES LIMITEDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active
Warners (secretaries) Limited MACLAREN PARK DEVELOPMENTS LIMITEDCompany Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Warners (secretaries) Limited BRAEMOUNT LIMITEDCompany Secretary 2006-10-03 CURRENT 2001-05-17 Dissolved 2015-06-12

Related Directorships for Steven Mcleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Mcleod SCOFF AND SLURP LIMITEDDirector 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
Steven Mcleod SOLSGIRTH HOUSE HOTEL LIMITEDDirector 2010-09-27 CURRENT 2010-09-03 Active - Proposal to Strike off
Steven Mcleod COLESSIO (GLASGOW) LIMITEDDirector 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-10-03
Steven Mcleod AHC ASSETS LIMITEDDirector 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
Steven Mcleod GLENBERVIE MANSIONS LIMITEDDirector 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
Steven Mcleod MCLEOD ESTATES LIMITEDDirector 2009-05-19 CURRENT 2009-05-19 Active
Steven Mcleod COLESSIO HOTEL LIMITEDDirector 2008-11-10 CURRENT 2008-07-07 Active
Steven Mcleod MACLAREN PARK DEVELOPMENTS LIMITEDDirector 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Steven Mcleod GHH ASSETS LIMITEDDirector 2006-05-19 CURRENT 2006-05-19 Liquidation
Steven Mcleod AIRTH CASTLE HOTEL LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Liquidation