Dissolved
Dissolved 2014-05-19
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Company Information for RANDOM THREE LIMITED
3 MICHAELSON SQUARE, LIVINGSTON, EH54,
|
Company Registration Number
 SC352605 Private Limited Company
Dissolved 2014-05-19 |
Company Overview
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 LIVINGSTON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC352605 | |
|---|---|---|
| Date formed | 2008-12-16 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2014-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 01:00:30 |
| Companies House |
|
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Company Officers of RANDOM THREE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARNERS (SECRETARIES) LIMITED |
||
STEVEN MCLEOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYAN ROSS KENNEDY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATHLAND WT LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-12-16 | Dissolved 2016-09-20 | |
| HEATHLAND WF LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2011-05-13 | Active | |
| HEATHFIELD FOODS LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2005-01-04 | Liquidation | |
| ESPIONAGE BARS LTD. | Company Secretary | 2009-12-17 | CURRENT | 2009-11-18 | Dissolved 2016-01-12 | |
| GLENBERVIE MANSIONS LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-03 | |
| CONNECT BARS LTD | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
| S1 SECURITY SERVICES LTD | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2016-09-20 | |
| COLESSIO HOTEL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
| DUDDINGSTON LEISURE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-12-06 | Dissolved 2017-07-18 | |
| ESPIONAGE NORTH LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Dissolved 2017-06-06 | |
| ESPIONAGE EAST LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| DOMEMAJOR LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-09-16 | Active | |
| DR ESTATES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-30 | Dissolved 2015-03-27 | |
| AVONMUIR LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-11 | Dissolved 2017-04-25 | |
| FIRST MERIDIAN INVESTMENTS LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Dissolved 2016-01-26 | |
| GATEWAY GLASGOW LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
| CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
| 41 CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-08 | In Administration/Administrative Receiver | |
| PALMERSTON RESIDENCE LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
| FIRST MERIDIAN SECURITIES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
| MACLAREN PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
| BRAEMOUNT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-05-17 | Dissolved 2015-06-12 | |
| SCOFF AND SLURP LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
| SOLSGIRTH HOUSE HOTEL LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
| COLESSIO (GLASGOW) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-10-03 | |
| AHC ASSETS LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| GLENBERVIE MANSIONS LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-03 | |
| MCLEOD ESTATES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
| COLESSIO HOTEL LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-07 | Active | |
| MACLAREN PARK DEVELOPMENTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
| GHH ASSETS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Liquidation | |
| AIRTH CASTLE HOTEL LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD SCOTLAND | |
| LATEST SOC | 16/01/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/12/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 01/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCLEOD / 01/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT 1A 3 MICHAELSON SQUARE LIVINGSTON EH54 7DP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED MELVILLE CASTLE LIMITED CERTIFICATE ISSUED ON 03/11/11 | |
| RES15 | CHANGE OF NAME 01/11/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
| AR01 | 16/12/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED STEVEN MCLEOD | |
| CERTNM | COMPANY NAME CHANGED AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED CERTIFICATE ISSUED ON 15/01/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRYAN KENNEDY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to RANDOM THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against RANDOM THREE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RANDOM THREE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Intangible Assets
Patents
We have not found any records of RANDOM THREE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RANDOM THREE LIMITED
Income
Government Income
We have not found government income sources for RANDOM THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RANDOM THREE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RANDOM THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | RANDOM THREE LIMITED | Event Date | 2011-11-18 |
| Notice is hereby given that on 15 November 2011 a Petition was presented to the Sheriff Court at Edinburgh by Random Three Limited, having their registered office at 26 George Square, Edinburgh (the Company) craving the Court, inter alia , that the Company be wound up by the Court and that an Interim Liquidator be appointed, in which Petition the Sheriff at Edinburgh by Interlocutor dated 15 November 2011 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Edinburgh, within eight days after intimation, advertisement or service, all of which notice is hereby given. Warners Solicitors LLP , 26 George Square, Edinburgh EH8 9LD Agents for the Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDOM THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RANDOM THREE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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