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Company Information for

CLIVE RANDALL LIMITED

18 HEPBURN GARDENS, HEPBURN GARDENS, ST. ANDREWS, KY16 9DE,
Company Registration Number
SC199670
Private Limited Company
Active

Company Overview

About Clive Randall Ltd
CLIVE RANDALL LIMITED was founded on 1999-09-07 and has its registered office in St. Andrews. The organisation's status is listed as "Active". Clive Randall Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLIVE RANDALL LIMITED
 
Legal Registered Office
18 HEPBURN GARDENS
HEPBURN GARDENS
ST. ANDREWS
KY16 9DE
Other companies in AB39
 
Filing Information
Company Number SC199670
Company ID Number SC199670
Date formed 1999-09-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:28:05
Primary Source:Companies House
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Companies with same name CLIVE RANDALL LIMITED
The following companies were found which have the same name as CLIVE RANDALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIVE RANDALL & MIKE HOWARD LLP ST MARY'S COURT 47-49 HUNTLY STREET ABERDEEN ABERDEENSHIRE AB10 1TH Dissolved Company formed on the 2006-09-14

Company Officers of CLIVE RANDALL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROL RANDALL
 Company Secretary 2001-05-24
CLIVE WILLIAM RANDALL
 Director 1999-09-07
SUSAN CAROL RANDALL
 Director 2001-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROSS MUIRHEAD
 Company Secretary 1999-09-07 2001-04-12
DAVID ROSS MUIRHEAD
 Director 1999-09-07 2001-04-12
OSWALDS OF EDINBURGH LIMITED
 Company Secretary 1999-09-07 1999-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-09CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-02-03AAMDAmended mirco entity accounts made up to 2019-12-31
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/19 FROM The Tosh by Dunino St. Andrews KY16 8LZ Scotland
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL RANDALL / 19/05/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE WILLIAM RANDALL / 19/05/2018
2018-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE WILLIAM RANDALL / 19/05/2018
2018-05-19PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN CAROL RANDALL / 19/05/2018
2018-05-19PSC04PSC'S CHANGE OF PARTICULARS / DR CLIVE WILLIAM RANDALL / 19/05/2018
2018-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/18 FROM Keabog Mill Drumlithie Stonehaven Aberdeenshire AB39 3XA
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0107/09/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0107/09/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0107/09/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROL RANDALL / 23/09/2011
2010-09-20AR0107/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL RANDALL / 07/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM RANDALL / 07/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL RANDALL / 07/09/2010
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 41 NORTH LINDSAY STREET DUNDEE TAYSIDE DD1 1PW
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-2888(2)RAD 31/12/04--------- £ SI 900@1=900
2005-10-17363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 41 NORTH LINDSAY STREET DUNDEE TAYSIDE DD1 1PN
2003-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/03
2003-09-17363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: REEVES & NEYLAN C.A. 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ
2001-10-31CERTNMCOMPANY NAME CHANGED WHEELIFE LIMITED CERTIFICATE ISSUED ON 31/10/01
2001-10-29363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: LAURENCEKIRK MART MARKET ROAD LAURENCEKIRK KINCARDINESHIRE AB30 1DG
2001-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-09-2788(2)RAD 08/09/99--------- £ SI 999@1=999 £ IC 1/1000
2000-08-23225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-09-09288bSECRETARY RESIGNED
1999-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CLIVE RANDALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLIVE RANDALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIVE RANDALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIVE RANDALL LIMITED

Intangible Assets
Patents
We have not found any records of CLIVE RANDALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIVE RANDALL LIMITED
Trademarks
We have not found any records of CLIVE RANDALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIVE RANDALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLIVE RANDALL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CLIVE RANDALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIVE RANDALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIVE RANDALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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