RANDOLPH HILL NURSING HOMES LIMITED

Key Data

Status

Dissolved

Company No.

SC101291

Incorporation date

13/10/1986

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

30/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2024

Application to strike the company off the register

View PDF (2 pages)

11/04/2024

Satisfaction of charge 23 in full

View PDF (1 pages)

11/04/2024

Satisfaction of charge SC1012910032 in full

View PDF (1 pages)

11/04/2024

Satisfaction of charge SC1012910033 in full

View PDF (1 pages)

06/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Memorandum and Articles of Association

View PDF (21 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

11/01/2022

Registered office address changed from 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2022-01-11

View PDF (1 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

27/10/2021

Termination of appointment of Ingrid Helen Neville as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

01/12/2020

Appointment of Miss Karen Mary Wood as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Mrs Clare Marie Allen as a director on 2020-12-01

View PDF (2 pages)

06/10/2020

Registered office address changed from Broughton House 31 Dunedin Street Edinburgh EH7 4JG to 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ on 2020-10-06

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

27/04/2020

Registration of charge SC1012910033, created on 2020-04-22

View PDF (17 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

15/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/07/2017

Notification of Peter John Mccormick as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

25/10/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

07/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

08/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

14/03/2015

Registration of charge SC1012910032, created on 2015-03-02

View PDF (21 pages)

04/03/2015

Satisfaction of charge 31 in full

View PDF (4 pages)

23/12/2014

Auditor's resignation

View PDF (1 pages)

16/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

07/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

07/08/2013

Director's details changed for Ingrid Helen Neville on 2013-08-03

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

10/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

24/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

15/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

25/05/2010

Secretary's details changed for Mr Peter John Mccormick on 2010-05-25

View PDF (1 pages)

25/05/2010

Termination of appointment of Elliot Nichol as a director

View PDF (1 pages)

25/05/2010

Director's details changed for Mr Peter John Mccormick on 2010-05-25

View PDF (2 pages)

25/05/2010

Director's details changed for Ingrid Helen Neville on 2010-05-25

View PDF (2 pages)

07/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/08/2008

Return made up to 30/06/08; no change of members

View PDF (7 pages)

06/06/2008

Director appointed ingrid helen neville

View PDF (2 pages)

07/02/2008

Partic of mort/charge *

View PDF (3 pages)

06/02/2008

Dec mort/charge *

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/08/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

01/08/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Dec mort/charge *

View PDF (2 pages)

24/01/2007

Dec mort/charge *

View PDF (2 pages)

01/12/2006

Registered office changed on 01/12/06 from: 26A st johns road edinburgh EH12 6NZ

View PDF (1 pages)

10/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

08/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

30/06/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

23/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

24/06/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

23/06/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/05/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

01/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

13/06/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

04/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

11/04/2001

Director resigned

View PDF (1 pages)

19/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

07/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

12/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-01-31

View PDF (15 pages)

12/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Accounting reference date extended from 31/07/98 to 31/01/99

View PDF (1 pages)

19/02/1999

Dec mort/charge *

View PDF (6 pages)

19/02/1999

Dec mort/charge *

View PDF (2 pages)

17/02/1999

Full accounts made up to 1997-07-27

View PDF (15 pages)

14/01/1999

Partic of mort/charge *

View PDF (7 pages)

14/01/1999

Partic of mort/charge *

View PDF (3 pages)

29/12/1998

Partic of mort/charge *

View PDF (5 pages)

16/12/1998

Dec mort/charge *

View PDF (18 pages)

16/12/1998

Dec mort/charge *

View PDF (2 pages)

16/12/1998

Dec mort/charge *

View PDF (2 pages)

16/12/1998

Dec mort/charge *

View PDF (2 pages)

16/12/1998

Dec mort/charge *

View PDF (2 pages)

16/12/1998

Dec mort/charge *

View PDF (2 pages)

16/12/1998

Dec mort/charge *

View PDF (2 pages)

16/12/1998

Dec mort/charge *

View PDF (2 pages)

23/11/1998

Partic of mort/charge *

View PDF (8 pages)

18/11/1998

Dec mort/charge *

View PDF (4 pages)

13/10/1998

Partic of mort/charge *

View PDF (8 pages)

10/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

10/12/1997

Full accounts made up to 1996-07-30

View PDF (16 pages)

11/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

25/06/1997

Registered office changed on 25/06/97 from: 25 ainslie place edinburgh EH3 6AJ

View PDF (1 pages)

05/12/1996

Secretary resigned

View PDF (1 pages)

05/12/1996

New secretary appointed

View PDF (1 pages)

14/11/1996

Full accounts made up to 1995-07-30

View PDF (18 pages)

07/11/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 30/06/96; no change of members

View PDF (5 pages)

29/04/1996

Dec mort/charge *

View PDF (4 pages)

29/04/1996

Dec mort/charge *

View PDF (4 pages)

29/04/1996

Dec mort/charge *

View PDF (4 pages)

02/08/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

26/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

30/05/1995

Full accounts made up to 1994-07-31

View PDF (17 pages)

22/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1995

Registered office changed on 21/02/95 from: 26 st johns road edinburgh EH12 6NZ

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

10/11/1994

Partic of mort/charge *

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30/08/1994

Return made up to 30/06/94; full list of members

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30/08/1994

New director appointed

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06/05/1994

Full accounts made up to 1993-07-31

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07/04/1994

New director appointed

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25/11/1993

Partic of mort/charge *

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08/09/1993

Dec mort/charge *

View PDF (0 pages)

06/09/1993

Memorandum and Articles of Association

View PDF (8 pages)

01/09/1993

Dec mort/charge *

View PDF (0 pages)

01/09/1993

Dec mort/charge *

View PDF (0 pages)

11/08/1993

Partic of mort/charge *

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04/08/1993

Ad 23/07/93--------- £ si 902964@1=902964 £ ic 97036/1000000

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04/08/1993

Nc inc already adjusted 23/07/93

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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03/08/1993

Dec mort/charge *

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30/07/1993

Partic of mort/charge *

View PDF (0 pages)

30/07/1993

Partic of mort/charge *

View PDF (0 pages)

30/07/1993

Partic of mort/charge *

View PDF (0 pages)

30/07/1993

Partic of mort/charge *

View PDF (0 pages)

30/07/1993

Partic of mort/charge *

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30/07/1993

Partic of mort/charge *

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14/07/1993

Certificate of change of name

View PDF (2 pages)

06/07/1993

Return made up to 30/06/93; no change of members

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30/06/1993

Accounting reference date extended from 30/06 to 31/07

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01/02/1993

New director appointed

View PDF (3 pages)

22/01/1993

Full accounts made up to 1992-06-30

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30/07/1992

Secretary's particulars changed

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24/07/1992

Return made up to 30/06/92; full list of members

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23/07/1992

Secretary resigned;new secretary appointed

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10/07/1992

Location of register of members

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12/06/1992

Resolutions

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12/06/1992

Resolutions

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12/06/1992

Resolutions

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09/12/1991

Full accounts made up to 1991-06-30

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06/11/1991

Certificate of change of name

View PDF (3 pages)

02/09/1991

Return made up to 30/06/91; change of members

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19/07/1991

Partic of mort/charge 8088

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17/06/1991

Full accounts made up to 1990-06-30

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22/04/1991

Return made up to 30/06/90; full list of members

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22/04/1991

Return made up to 30/06/89; full list of members

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25/01/1991

Dec mort/charge 964

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14/11/1990

Partic of mort/charge 12811

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06/11/1990

Dec mort/charge 12413

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06/11/1990

Partic of mort/charge 12432

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13/09/1990

Dec mort/charge 10115

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06/09/1990

Dec mort/charge 9789

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06/09/1990

Dec mort/charge 9788

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22/06/1990

Auditor's resignation

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18/06/1990

Accounts for a medium company made up to 1989-06-30

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26/01/1990

Return made up to 30/06/88; full list of members

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19/01/1990

Partic of mort/charge 629

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27/11/1989

Partic of mort/charge 13448

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27/11/1989

Partic of mort/charge 13447

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27/11/1989

Partic of mort/charge 13446

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27/09/1989

Declaration of assistance for shares acquisition

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27/09/1989

Resolutions

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27/07/1989

Full accounts made up to 1988-06-30

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07/07/1989

Secretary resigned;new secretary appointed;director resigned

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19/05/1989

Miscellaneous

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19/05/1989

Miscellaneous

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19/05/1989

Resolutions

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19/05/1989

Resolutions

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17/10/1988

Accounting reference date shortened from 31/03 to 30/06

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24/03/1988

Partic of mort/charge 3162

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27/01/1988

Partic of mort/charge 00858

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05/08/1987

Partic of mort/charge 7231

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29/07/1987

Partic of mort/charge 6997

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13/01/1987

Registered office changed on 13/01/87 from: 24 castle street edinburgh EH2 3JQ

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13/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

30/06/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About RANDOLPH HILL NURSING HOMES LIMITED

RANDOLPH HILL NURSING HOMES LIMITED is an(a) Dissolved company incorporated on 13/10/1986 with the registered office located at 6 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANDOLPH HILL NURSING HOMES LIMITED?

RANDOLPH HILL NURSING HOMES LIMITED is currently Dissolved. It was registered on 13/10/1986 and dissolved on 30/07/2024.

Where is RANDOLPH HILL NURSING HOMES LIMITED located?

RANDOLPH HILL NURSING HOMES LIMITED is registered at 6 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ.

What does RANDOLPH HILL NURSING HOMES LIMITED do?

RANDOLPH HILL NURSING HOMES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for RANDOLPH HILL NURSING HOMES LIMITED?

The latest filing was on 30/07/2024: Final Gazette dissolved via voluntary strike-off.