RANDAK DESIGN CONSULTANTS LIMITED

C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW  G2 2LB
  • Dissolved
  • Private Limited Company
  • Company No. SC048972
  • Last Updated: 27 Jun 2021

Company Profile

RANDAK DESIGN CONSULTANTS LIMITED was incorporated on Tuesday, July 20, 1971 as a Private Limited Company with registered address in GLASGOW. RANDAK DESIGN CONSULTANTS LIMITED has the status: Dissolved and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 49 years 6 months and 10 days.

Name RANDAK DESIGN CONSULTANTS LIMITED
Company number SC048972
Company type Private Limited Company
Incorporation date 20 Jul 1971
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Charles S Randak Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Christine Randak Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2018
Next confirmation statement due Not available
Last confirmation statement dated 07 June 2019

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
RANDAK DESIGN CONSULTANTS LIMITED 20 Jul 1971