Randolph Hill Nursing Homes Limited
Company Profile
dissolved
UnknownRandolph Hill Nursing Homes Limited
sc101291•Private Limited With Share Capital
6 Redheughs Rigg, South Gyle, Edinburgh, EH129DQ
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Incorporated
13/10/1986
Company Age
39 years
Directors
4
Employees
—
SIC Code
87100
Risk
not scored
Company Overview
Registration, classification & business activity
Randolph Hill Nursing Homes Limited (sc101291) is a private limited with share capital incorporated on 13/10/1986 (39 years old) and registered in edinburgh, EH129DQ. The company operates under SIC code 87100 - residential nursing care facilities.
Randolph hill nursing homes is a hospital & health care company based out of perth road , dunblane, united kingdom.
Private Limited With Share Capital
SIC: 87100
Unknown
Incorporated 13/10/1986
EH129DQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
Board of Directors
3
Name
Position
Charges
29
Registered
0
Outstanding
0
Part Satisfied
29
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:14-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Auditors Resignation Company
Category:Auditors
Date:23-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Address
Date:01-12-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Officers
Date:12-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Accounts
Date:20-04-1999
Legacy
Category:Mortgage
Date:19-02-1999
Legacy
Category:Mortgage
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1999
Legacy
Category:Mortgage
Date:14-01-1999
Legacy
Category:Mortgage
Date:14-01-1999
Legacy
Category:Mortgage
Date:29-12-1998
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Mortgage
Date:16-12-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date24/10/2023
Latest Accounts31/03/2023
Trading Addresses
6 Redheughs Rigg, Edinburgh, EH129DQRegistered
Perth Road, Dunblane, Perthshire, FK150BS
55 Magdalen Yard Road, Dundee, Angus, DD14LQ
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