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RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED

Company number SC284861

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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)
17 Mar 2015 MR01 Registration of charge SC2848610013, created on 10 March 2015
14 Mar 2015 MR01 Registration of charge SC2848610006, created on 2 March 2015
10 Mar 2015 MR04 Satisfaction of charge 1 in full
23 Dec 2014 AUD Auditor's resignation
16 Dec 2014 AA Full accounts made up to 31 March 2014
18 Jun 2014 MR01 Registration of charge 2848610005
21 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
07 Jan 2014 AA Accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Ingrid Helen Neville on 3 August 2013
10 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
01 May 2013 CERTNM Company name changed randolph hill care homes LIMITED\certificate issued on 01/05/13
  • CONNOT ‐
01 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-01
04 Jan 2013 AA Accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Peter John Mccormick on 16 May 2010
25 May 2010 CH01 Director's details changed for Ingrid Helen Neville on 16 May 2010
25 May 2010 TM01 Termination of appointment of Elliot Nichol as a director
25 May 2010 CH03 Secretary's details changed for Mr Peter John Mccormick on 16 May 2010
07 Apr 2010 AA Accounts for a small company made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 16 May 2009 with full list of shareholders
10 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 4