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Randak Design Consultants Limited

Randak Design Consultants Limited is a dissolved company incorporated on 20 July 1971 with the registered office located in Glasgow, City of Glasgow. Randak Design Consultants Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 30 January 2021 (4 years ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
SC048972
Private limited company
Scottish Company
Age
54 years
Incorporated 20 July 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Wri Associates Ltd Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Same address for the past 5 years
Telephone
01412212142
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Designer • British • Lives in UK • Born in Jun 1949
Secretary • PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Randak Investments Limited
Mr Charles S Randak is a mutual person.
Active
Randak Limited
Mr Charles S Randak is a mutual person.
Active
Ninesquare Design Ltd
Mr Charles S Randak is a mutual person.
Active
AHP Creative Ltd
Mr Charles S Randak is a mutual person.
Active
Kelvinhill Company Limited
Christine Mary Randak is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£3.96K
Increased by £3.46K (+686%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£113.32K
Decreased by £12.06K (-10%)
Total Liabilities
-£112.32K
Decreased by £11.17K (-9%)
Net Assets
£1K
Decreased by £881 (-47%)
Debt Ratio (%)
99%
Increased by 0.62% (+1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jan 2021
Registered Address Changed
5 Years Ago on 2 Dec 2019
Lin Gibbon Resigned
5 Years Ago on 21 Nov 2019
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Full Accounts Submitted
6 Years Ago on 29 Mar 2019
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Full Accounts Submitted
7 Years Ago on 30 Apr 2018
Accounting Period Extended
8 Years Ago on 20 Sep 2017
Charles Stefan Randak (PSC) Appointed
9 Years Ago on 6 Apr 2016
Alan Cameron Resigned
14 Years Ago on 25 Aug 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2021
Order of court for early dissolution
Submitted on 30 Oct 2020
Resolutions
Submitted on 3 Dec 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
Submitted on 2 Dec 2019
Termination of appointment of Lin Gibbon as a director on 21 November 2019
Submitted on 22 Nov 2019
Confirmation statement made on 7 June 2019 with updates
Submitted on 4 Jul 2019
Termination of appointment of Alan Cameron as a director on 25 August 2011
Submitted on 14 Jun 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 29 Mar 2019
Confirmation statement made on 7 June 2018 with updates
Submitted on 11 Jul 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 30 Apr 2018
Repayment History
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