| Company Name | Randak Design Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC048972 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1971(52 years, 9 months ago) |
| Dissolution Date | 30 January 2021 (3 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Charles S Randak |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1989(18 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months (closed 30 January 2021) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigmore 27 Glasgow Road Milngavie Glasgow Lanarkshire G62 6AQ Scotland |
| Secretary Name | Christine Mary Randak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1989(18 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months (closed 30 January 2021) |
| Role | Company Director |
| Correspondence Address | Craigmore, 27 Glasgow Road Milngavie Glasgow Lanarkshire G62 6AQ Scotland |
| Director Name | Paul McGonigal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1989(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 December 1990) |
| Role | Designer |
| Correspondence Address | 75 Larkfield Road Kirkintilloch Glasgow Lanarkshire G66 3AS Scotland |
| Director Name | Alan Cameron |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1989(18 years, 1 month after company formation) |
| Appointment Duration | 22 years (resigned 25 August 2011) |
| Role | Designer |
| Correspondence Address | 28 Bay Street Fairlie Largs Ayrshire KA29 0AL Scotland |
| Director Name | Lin Gibbon |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1989(18 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months (resigned 21 November 2019) |
| Role | Designer |
| Correspondence Address | Sorisdale Lanark |
Contact
| Website | randakdesign.com |
|---|---|
| Telephone | 0141 2212142 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 60 at £1 | Charles Stefan Randak 58.25% Ordinary |
|---|---|
| 40 at £1 | Christine Randak 38.83% Ordinary |
| 1 at £1 | Alan Cameron 0.97% Ordinary A-j |
| 1 at £1 | Charles Stefan Randak 0.97% Ordinary A-j |
| 1 at £1 | Lin Gibbon 0.97% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,483 |
| Cash | £4,397 |
| Current Liabilities | £126,590 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 20 December 1991 | Delivered on: 31 December 1992 Satisfied on: 29 June 2011 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Standard security Secured details: £25,000 and all sums due or that may become due. Particulars: 90 mitchell street & 14 mitchell lane glasgow title no gla 40973. Fully Satisfied |
|---|---|
| 13 July 1988 | Delivered on: 25 July 1988 Satisfied on: 29 June 2011 Persons entitled: Eagle Star Insurance Company Limited Classification: Standard security Secured details: £65,000 and all sums due or to become due. Particulars: Premises on 5TH floor 14 mitchell lane glasgow. Fully Satisfied |
| 3 April 1991 | Delivered on: 11 April 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 90 mitchell street & 14 mitchell lane glasgow gla 40973. Outstanding |
| 25 April 1986 | Delivered on: 13 May 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2020 | Order of court for early dissolution (3 pages) |
| 3 December 2019 | Resolutions
|
| 2 December 2019 | Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2 December 2019 (2 pages) |
| 22 November 2019 | Termination of appointment of Lin Gibbon as a director on 21 November 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 14 June 2019 | Termination of appointment of Alan Cameron as a director on 25 August 2011 (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 11 July 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 20 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 20 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 21 August 2017 | Notification of Charles Stefan Randak as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Change of details for Mrs Christine Randak as a person with significant control on 8 June 2016 (2 pages) |
| 21 August 2017 | Change of details for Mrs Christine Randak as a person with significant control on 8 June 2016 (2 pages) |
| 21 August 2017 | Notification of Christine Randak as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Notification of Charles Stefan Randak as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 21 August 2017 | Notification of Christine Randak as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Notification of Charles Stefan Randak as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Notification of Christine Randak as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 30 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 29 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 29 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 29 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 28 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
| 28 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
| 28 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (7 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 18 November 2009 | Annual return made up to 7 June 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 7 June 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 7 June 2009 with a full list of shareholders (5 pages) |
| 27 February 2009 | Return made up to 07/06/08; full list of members (5 pages) |
| 27 February 2009 | Return made up to 07/06/08; full list of members (5 pages) |
| 27 February 2009 | Return made up to 07/06/07; full list of members (5 pages) |
| 27 February 2009 | Return made up to 07/06/07; full list of members (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 November 2008 | Resolutions
|
| 7 November 2008 | Resolutions
|
| 19 February 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 August 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 8 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 23 January 2004 | Return made up to 07/06/03; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 23 January 2004 | Return made up to 07/06/03; full list of members (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 19 November 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 2 July 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 3 July 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 3 July 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 11 August 1998 | Return made up to 07/06/98; no change of members (6 pages) |
| 11 August 1998 | Return made up to 07/06/98; no change of members (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 6 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 July 1996 | Return made up to 07/06/96; no change of members
|
| 8 July 1996 | Return made up to 07/06/96; no change of members
|
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |
| 20 July 1971 | Certificate of incorporation (1 page) |
| 20 July 1971 | Certificate of incorporation (1 page) |
| 20 July 1971 | Incorporation (15 pages) |
| 20 July 1971 | Certificate of incorporation (1 page) |
| 20 July 1971 | Certificate of incorporation (1 page) |
| 20 July 1971 | Incorporation (15 pages) |
| 20 July 1971 | Incorporation (15 pages) |
| 20 July 1971 | Incorporation (15 pages) |