RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED
Company number SC284861
- Company Overview for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED (SC284861)
- Filing history for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED (SC284861)
- People for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED (SC284861)
- Charges for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED (SC284861)
- More for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED (SC284861)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
| 14 May 2024 | PSC02 | Notification of Randolph Hill Limited as a person with significant control on 28 March 2024 | |
| 13 May 2024 | PSC07 | Cessation of Peter John Mccormick as a person with significant control on 28 March 2024 | |
| 06 Dec 2023 | MA | Memorandum and Articles of Association | |
| 06 Dec 2023 | RESOLUTIONS |
Resolutions
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| 02 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 12 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
| 19 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 09 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 27 Oct 2021 | TM01 | Termination of appointment of Ingrid Helen Neville as a director on 30 June 2021 | |
| 05 Aug 2021 | 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 5 August 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 27 May 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 06 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Mrs Clare Marie Allen as a director on 1 December 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Miss Karen Mary Wood as a director on 1 December 2020 | |
| 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 | |
| 08 Jun 2020 | MR01 | Registration of charge SC2848610016, created on 1 June 2020 | |
| 08 Jun 2020 | MR01 | Registration of charge SC2848610017, created on 1 June 2020 | |
| 08 Jun 2020 | MR01 | Registration of charge SC2848610022, created on 1 June 2020 | |
| 08 Jun 2020 | MR01 | Registration of charge SC2848610023, created on 1 June 2020 | |
| 08 Jun 2020 | MR01 | Registration of charge SC2848610018, created on 1 June 2020 | |
| 08 Jun 2020 | MR01 | Registration of charge SC2848610019, created on 1 June 2020 |