Razco Investments Limited

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Razco Investments Limited

sc215091•Private Limited With Share Capital

The Vision Building, 20 Greenmarket, Dundee, DD14QB

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Incorporated

25/01/2001

Company Age

25 years

Directors

1

Employees

1

SIC Code

55900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Razco Investments Limited (sc215091) is a private limited with share capital incorporated on 25/01/2001 (25 years old) and registered in dundee, DD14QB. The company operates under SIC code 55900 - other accommodation.

Razco investments limited is a hospitality company based out of 43 dundee road, dundee, united kingdom.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 25/01/2001
DD14QB
1 employees

Financial Overview

Total Assets

£1.74M

Liabilities

£722.5K

Net Assets

£1.02M

Cash

£0

Key Metrics

1

Employees

1

Directors

6

Shareholders

Board of Directors

1
A
ayesha shaila okhai gada
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Legacy
Category:Mortgage
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Appoint Person Director Company
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Mortgage
Date:09-02-2005
Legacy
Category:Mortgage
Date:09-02-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:24-02-2003
Legacy
Category:Capital
Date:02-01-2003
Resolution
Category:Resolution
Date:03-12-2002
Resolution
Category:Resolution
Date:03-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2002
Legacy
Category:Mortgage
Date:30-07-2002
Legacy
Category:Mortgage
Date:28-05-2002
Legacy
Category:Annual Return
Date:07-05-2002
Legacy
Category:Address
Date:02-05-2002
Legacy
Category:Accounts
Date:02-05-2002
Legacy
Category:Mortgage
Date:15-04-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Incorporation Company
Category:Incorporation
Date:25-01-2001

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date06/02/2026
Latest Accounts31/03/2025

Trading Addresses

The Vision Building, 20 Greenmarket, Dundee, Dd1 4Qb, DD14QBRegistered

Contact

The Vision Building, 20 Greenmarket, Dundee, DD14QB