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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)
01 Jun 2009 363a Return made up to 16/05/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
11 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
04 Aug 2008 363s Return made up to 16/05/08; no change of members
06 Jun 2008 288a Director appointed ingrid helen neville
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Sep 2007 363s Return made up to 16/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2007 410(Scot) Partic of mort/charge *
24 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
01 Dec 2006 287 Registered office changed on 01/12/06 from: 26A st johns road edinburgh EH12 6NZ
13 Jun 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
16 Jun 2005 288a New secretary appointed;new director appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288b Director resigned
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 NEWINC Incorporation