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RANDOLPH HILL NURSING HOMES LIMITED

Company number SC101291

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge SC1012910032 in full	View PDF Satisfaction of charge SC1012910032 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge SC1012910033 in full	View PDF Satisfaction of charge SC1012910033 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AD01	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 11 January 2022	View PDF 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 11 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
27 Oct 2021	TM01	Termination of appointment of Ingrid Helen Neville as a director on 30 June 2021	View PDF Termination of appointment of Ingrid Helen Neville as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
01 Dec 2020	AP01	Appointment of Miss Karen Mary Wood as a director on 1 December 2020	View PDF Appointment of Miss Karen Mary Wood as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mrs Clare Marie Allen as a director on 1 December 2020	View PDF Appointment of Mrs Clare Marie Allen as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AD01	Registered office address changed from Broughton House 31 Dunedin Street Edinburgh EH7 4JG to 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ on 6 October 2020	View PDF Registered office address changed from Broughton House 31 Dunedin Street Edinburgh EH7 4JG to 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ on 6 October 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MR01	Registration of charge SC1012910033, created on 22 April 2020	View PDF Registration of charge SC1012910033, created on 22 April 2020 - link opens in a new window - 17 pages (17 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)

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