Randak Investments Limited in Glasgow, G1 3NQ

Description

Data updated on: 01-11-2023

2009 is the year of the launching of Randak Investments Limited, the company registered at 6th Floor, Gordon Chambers 90 Mitchell Street in Glasgow. This means it's been fifteen years Randak Investments has prospered on the market, as the company was started on 2009-04-03. The firm reg. no. is SC357767 and its post code is G1 3NQ. This company's SIC code is 64304 and has the NACE code: Activities of open-ended investment companies. Randak Investments Ltd reported its latest accounts for the period up to 2022-06-30. Its most recent annual confirmation statement was submitted on 2023-04-03.

We have one managing director at the current moment running this specific limited company, namely Charles R. who's been executing the director's responsibilities for fifteen years. Since April 2009 James M., had been functioning as a director for the following limited company till the resignation fifteen years ago.

Charles R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1
Cash Bank On Hand					1	1	1	1	1	1	1	1
Intangible Fixed Assets	40 964	40 964	40 964	40 964	40 964

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Accrued Liabilities Deferred Income							37 600	32 800	32 800	32 800
Accumulated Amortisation Impairment Intangible Assets						5 600	10 400	15 200	15 200	15 200	29 600	34 400
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					40 964	42 400	37 600	32 800	32 800	32 800	18 400	14 620
Creditors Due Within One Year	40 964	40 964	40 964	40 964	40 964
Increase From Amortisation Charge For Year Intangible Assets						5 600	4 800	4 800			14 400	4 800
Intangible Assets					40 964	42 400	37 600	32 800	32 800	32 800	18 400	13 600
Intangible Assets Gross Cost					40 964	48 000	48 000	48 000	48 000	48 000	48 000
Intangible Fixed Assets Cost Or Valuation	40 964	40 964	40 964	40 964
Net Current Assets Liabilities	-40 963	-40 963	-40 963	-40 963	-40 963	-42 399	-37 599	-32 799	-32 799	-32 799	-18 399	-14 619
Number Shares Allotted		1	1	1	1
Other Creditors					40 964	42 400	37 600			32 800	18 400	14 620
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Additions Including From Business Combinations Intangible Assets						7 036
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	-1 019

Company staff

Charles R.

Role: Director

Appointed: 03 April 2009

Latest update: 3 February 2024

James M.

Role: Director

Appointed: 03 April 2009

Resigned: 03 April 2009

Latest update: 3 February 2024

Cosec Limited

Role: Corporate Secretary

Appointed: 03 April 2009

Resigned: 03 April 2009

Address: Edinburgh, Lothian, EH7 5JA, Scotland

Latest update: 3 February 2024

Cosec Limited

Role: Corporate Director

Appointed: 03 April 2009

Resigned: 03 April 2009

Address: Edinburgh, Lothian, EH7 5JA, Scotland

Latest update: 3 February 2024

People with significant control

Charles R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	14 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Randak Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles R.

James M.

Cosec Limited

Cosec Limited

People with significant control

Charles R.

Accounts Documents

Company filings

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