| Company Name | Random State Ltd. |
|---|---|
| Directors | Connor Andrew Forsyth and Jaimee Lauren Forsyth |
| Company Status | Active |
| Company Number | SC482089 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2014(9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Connor Andrew Forsyth |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hopetoun View Fenton Newmains North Berwick EH39 5AW Scotland |
| Director Name | Mrs Jaimee Lauren Forsyth |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2023(8 years, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hopetoun View Fenton Newmains North Berwick EH39 5AW Scotland |
Location
| Registered Address | Hopetoun View Fenton Newmains North Berwick EH39 5AW Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 1 at £1 | Connor Imrie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 4 October 2019 | Director's details changed for Mr Connor Andrew Forsyth on 4 October 2019 (2 pages) |
| 4 October 2019 | Registered office address changed from Hopetoun View Fenton Newmains North Berwick EH39 5AW Scotland to Hopetoun View Fenton Newmains North Berwick EH39 5AW on 4 October 2019 (1 page) |
| 4 October 2019 | Change of details for Mr Connor Andrew Imrie as a person with significant control on 4 October 2019 (2 pages) |
| 4 October 2019 | Registered office address changed from Fenton Newmains Hopetoun View North Berwick EH39 5AW Scotland to Hopetoun View Fenton Newmains North Berwick EH39 5AW on 4 October 2019 (1 page) |
| 30 September 2019 | Registered office address changed from 8 Orbiston Square Bellshill ML4 2BN Scotland to Fenton Newmains Hopetoun View North Berwick EH39 5AW on 30 September 2019 (1 page) |
| 30 September 2019 | Director's details changed for Mr Connor Andrew Forsyth on 30 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Mr Connor Andrew Imrie as a person with significant control on 30 September 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 4 July 2018 | Director's details changed for Mr Connor Andrew Imrie on 4 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 19 June 2017 | Registered office address changed from C/O Random State Ltd 43 Hope Park Crescent Haddington East Lothian EH41 3AN to 8 Orbiston Square Bellshill ML4 2BN on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from C/O Random State Ltd 43 Hope Park Crescent Haddington East Lothian EH41 3AN to 8 Orbiston Square Bellshill ML4 2BN on 19 June 2017 (1 page) |
| 30 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 August 2016 | Director's details changed for Mr Connor Andrew Imrie on 5 August 2016 (2 pages) |
| 29 August 2016 | Director's details changed for Mr Connor Andrew Imrie on 5 August 2016 (2 pages) |
| 16 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 16 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 10 February 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 10 February 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 18 January 2016 | Director's details changed for Mr Connor Andrew Imrie on 24 September 2015 (2 pages) |
| 18 January 2016 | Director's details changed for Mr Connor Andrew Imrie on 24 September 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|