Randotte Place Limited

Company Name	Randotte Place Limited
Company Status	Active
Company Number	SC151264
Category	Private Limited Company
Incorporation Date	6 June 1994(29 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss June Carruthers
Nationality	British
Status	Current
Appointed	23 July 2001(7 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY Scotland

Director Name	Mr Stephen Robert Simpson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(22 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Miss June Carruthers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Mr John Robert Jackson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	James Thomas Heard Ainslie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Mr James Neil Stevenson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rathlin Hallpath Langholm Dumfriesshire DG13 0EG Scotland

Secretary Name	James Thomas Heard Ainslie
Nationality	British
Status	Resigned
Appointed	20 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Secretary Name	David Francis Ferrie
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	Waters Edge Wetheral Carlisle Cumbria CA4 8HA

Director Name	Mr John Johnstone Elliot
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Mr David Deas Stevenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springhill Langholm Dumfriesshire DG13 0LP Scotland

Director Name	John Joseph Charlton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	Hunterheck Moffat Dumfriesshire DG10 9LE Scotland

Director Name	Anthony Bichard Taylor
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House Bowden Melrose Roxburghshire TD6 0SS Scotland

Secretary Name	John Joseph Charlton
Nationality	British
Status	Resigned
Appointed	15 November 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	Hunterheck Moffat Dumfriesshire DG10 9LE Scotland

Director Name	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(6 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 July 2001)
Role	Company Director
Correspondence Address	The Shaw House Boreland Lockerbie Dumfriesshire DG11 2LG Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(6 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Royal Gardens, Sovereigns Gate Bothwell Glasgow G71 8SY Scotland

Director Name	Mr Alec Whitaker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(7 years after company formation)
Appointment Duration	8 years, 12 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Batt House Crosby On Eden Carlisle CA6 4RA

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Ltd Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Contact

Website	www.millclearance.com

Location

Registered Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale East and Eskdale
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	25 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

15 November 2002	Delivered on: 28 November 2002 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: ÃµLegal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
25 July 2001	Delivered on: 7 August 2001 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property ( of which there is none); fixed charges over assets; floating charge over same. Fully Satisfied

Filing History

18 September 2020	Appointment of Mr John Robert Jackson as a director on 17 September 2020 (2 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 2 March 2019 (6 pages)
4 June 2019	Accounts for a dormant company made up to 25 August 2018 (6 pages)
29 April 2019	Appointment of Miss June Carruthers as a director on 29 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
2 October 2018	Current accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
21 March 2018	Current accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
23 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
5 June 2017	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (1 page)
5 June 2017	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (1 page)
16 May 2017	Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017 (2 pages)
16 May 2017	Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017 (2 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
21 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (3 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (3 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (3 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (3 pages)
2 December 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Accounts for a dormant company made up to 25 February 2012 (4 pages)
28 November 2012	Accounts for a dormant company made up to 25 February 2012 (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Termination of appointment of David Houston as a director (1 page)
22 February 2012	Termination of appointment of David Houston as a director (1 page)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
28 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
28 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
24 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
24 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
5 July 2010	Termination of appointment of Alec Whitaker as a director (1 page)
5 July 2010	Termination of appointment of Alec Whitaker as a director (1 page)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
26 November 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
26 November 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
14 April 2008	Return made up to 28/02/08; full list of members (3 pages)
14 April 2008	Return made up to 28/02/08; full list of members (3 pages)
7 September 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
7 September 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
18 October 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
21 March 2006	Return made up to 28/02/06; full list of members (2 pages)
21 March 2006	Return made up to 28/02/06; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
7 September 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
6 April 2005	Return made up to 28/02/05; full list of members (2 pages)
6 April 2005	Return made up to 28/02/05; full list of members (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
29 December 2004	Auditor's resignation (1 page)
29 December 2004	Auditor's resignation (1 page)
20 December 2004	Full accounts made up to 28 February 2004 (11 pages)
20 December 2004	Full accounts made up to 28 February 2004 (11 pages)
19 March 2004	Return made up to 28/02/04; full list of members (5 pages)
19 March 2004	Return made up to 28/02/04; full list of members (5 pages)
30 August 2003	Full accounts made up to 1 March 2003 (11 pages)
30 August 2003	Full accounts made up to 1 March 2003 (11 pages)
30 August 2003	Full accounts made up to 1 March 2003 (11 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (5 pages)
25 March 2003	Return made up to 28/02/03; full list of members (5 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
28 November 2002	Partic of mort/charge * (21 pages)
28 November 2002	Partic of mort/charge * (21 pages)
25 November 2002	Registered office changed on 25/11/02 from: heather mills south bridge street selkirk selkirkshire TD7 5DS (1 page)
25 November 2002	Registered office changed on 25/11/02 from: heather mills south bridge street selkirk selkirkshire TD7 5DS (1 page)
14 November 2002	Full accounts made up to 2 March 2002 (6 pages)
14 November 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
14 November 2002	Full accounts made up to 2 March 2002 (6 pages)
14 November 2002	Full accounts made up to 2 March 2002 (6 pages)
14 November 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 28/02/02; full list of members (5 pages)
28 March 2002	Return made up to 28/02/02; full list of members (5 pages)
30 August 2001	Location of register of members (1 page)
30 August 2001	Location of register of members (1 page)
7 August 2001	Partic of mort/charge * (26 pages)
7 August 2001	Partic of mort/charge * (26 pages)
7 August 2001	Declaration of assistance for shares acquisition (13 pages)
7 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Director resigned (1 page)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Resolutions RES13 ‐ Acquisition authorised 25/07/01 (3 pages)
27 July 2001	Resolutions RES13 ‐ Acquisition authorised 25/07/01 (3 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
6 July 2001	Full accounts made up to 2 February 2001 (10 pages)
6 July 2001	Full accounts made up to 2 February 2001 (10 pages)
6 July 2001	Full accounts made up to 2 February 2001 (10 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
15 June 2001	Return made up to 06/06/01; full list of members (6 pages)
15 June 2001	Return made up to 06/06/01; full list of members (6 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
30 November 2000	Full accounts made up to 28 January 2000 (12 pages)
30 November 2000	Full accounts made up to 28 January 2000 (12 pages)
14 July 2000	Return made up to 06/06/00; full list of members (6 pages)
14 July 2000	Return made up to 06/06/00; full list of members (6 pages)
19 November 1999	New secretary appointed;new director appointed (3 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New secretary appointed;new director appointed (3 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	Registered office changed on 19/11/99 from: ashley bank house langholm dumfriesshire DG13 0EB (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: ashley bank house langholm dumfriesshire DG13 0EB (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (3 pages)
7 July 1999	Return made up to 06/06/99; no change of members (8 pages)
7 July 1999	Return made up to 06/06/99; no change of members (8 pages)
4 July 1999	Full accounts made up to 29 January 1999 (12 pages)
4 July 1999	Full accounts made up to 29 January 1999 (12 pages)
23 June 1998	Full accounts made up to 30 January 1998 (10 pages)
23 June 1998	Full accounts made up to 30 January 1998 (10 pages)
12 June 1998	Return made up to 06/06/98; full list of members (11 pages)
12 June 1998	Return made up to 06/06/98; full list of members (11 pages)
19 December 1997	New director appointed (4 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (5 pages)
19 December 1997	Secretary's particulars changed (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (5 pages)
19 December 1997	New director appointed (4 pages)
19 December 1997	Secretary's particulars changed (1 page)
19 December 1997	Director resigned (1 page)
30 November 1997	Full accounts made up to 31 January 1997 (10 pages)
30 November 1997	Full accounts made up to 31 January 1997 (10 pages)
17 June 1997	Return made up to 06/06/97; no change of members (7 pages)
17 June 1997	Return made up to 06/06/97; no change of members (7 pages)
31 January 1997	Declaration of assistance for shares acquisition (11 pages)
31 January 1997	Declaration of assistance for shares acquisition (11 pages)
10 December 1996	Full accounts made up to 2 February 1996 (8 pages)
10 December 1996	Full accounts made up to 2 February 1996 (8 pages)
10 December 1996	Full accounts made up to 2 February 1996 (8 pages)
25 June 1996	Return made up to 06/06/96; no change of members 363(287) ‐ Registered office changed on 25/06/96 (7 pages)
25 June 1996	Return made up to 06/06/96; no change of members 363(287) ‐ Registered office changed on 25/06/96 (7 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
18 April 1996	Full accounts made up to 28 January 1995 (7 pages)
18 April 1996	Full accounts made up to 28 January 1995 (7 pages)
5 July 1995	Return made up to 06/06/95; full list of members (12 pages)
5 July 1995	Return made up to 06/06/95; full list of members (12 pages)
27 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1994	Memorandum and Articles of Association (15 pages)

Randotte Place Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland