| Company Name | Randy's Vehicle Recovery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC581680 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2017(6 years, 5 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Director
| Director Name | Mr Thomas Scott Aldred |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Annes Place Haddington EH41 4BS Scotland |
Location
| Registered Address | 81 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 14 December 2018 | Delivered on: 20 December 2018 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 April 2020 | Registered office address changed from 8 st Ann's Place Haddington East Lothian Scotland EH41 4BS Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 28 April 2020 (2 pages) |
|---|---|
| 28 April 2020 | Resolutions
|
| 20 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 20 September 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 3 September 2019 | Cessation of Thomas Scott Aldred as a person with significant control on 21 May 2019 (1 page) |
| 3 September 2019 | Notification of East of Scotland Motor Group Limited as a person with significant control on 21 May 2019 (2 pages) |
| 4 March 2019 | Current accounting period extended from 30 November 2018 to 30 April 2019 (1 page) |
| 4 March 2019 | Change of details for Mr Thomas Scott Aldred as a person with significant control on 4 March 2019 (2 pages) |
| 4 March 2019 | Director's details changed for Mr Thomas Scott Aldred on 4 March 2019 (2 pages) |
| 10 January 2019 | Registered office address changed from Unit 15 Roodlands Business Park Hospital Road Haddington EH41 3AD Scotland to 8 st Ann's Place Haddington East Lothian Scotland EH41 4BS on 10 January 2019 (1 page) |
| 20 December 2018 | Registration of charge SC5816800001, created on 14 December 2018 (14 pages) |
| 27 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 31 May 2018 | Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE United Kingdom to Unit 15 Roodlands Business Park Hospital Road Haddington EH41 3AD on 31 May 2018 (1 page) |
| 16 November 2017 | Incorporation
Statement of capital on 2017-11-16
|
| 16 November 2017 | Incorporation
Statement of capital on 2017-11-16
|