Companies House does not verify the accuracy of the information filed

Advanced company search

RANDOLPH HILL NURSING HOMES LIMITED

Company number SC101291

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
18 Nov 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
13 Oct 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
10 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1998	363s	Return made up to 30/06/98; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 30/06/98; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
07 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 1997	AA	Full accounts made up to 30 July 1996	View PDF Full accounts made up to 30 July 1996 - link opens in a new window - 16 pages (16 pages)
11 Jul 1997	363s	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 25 ainslie place edinburgh EH3 6AJ	View PDF Registered office changed on 25/06/97 from: 25 ainslie place edinburgh EH3 6AJ - link opens in a new window - 1 page (1 page)
05 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Nov 1996	AA	Full accounts made up to 30 July 1995	View PDF Full accounts made up to 30 July 1995 - link opens in a new window - 18 pages (18 pages)
07 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1996	363s	Return made up to 30/06/96; no change of members	View PDF Return made up to 30/06/96; no change of members - link opens in a new window - 5 pages (5 pages)
29 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
29 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
29 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1995	363s	Return made up to 30/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 30/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
30 May 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 17 pages (17 pages)
22 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
21 Feb 1995	287	Registered office changed on 21/02/95 from: 26 st johns road edinburgh EH12 6NZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/02/95 from: 26 st johns road edinburgh EH12 6NZ
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 84 pages (84 pages)

Tell us what you think of this service Is there anything wrong with this page?