RANDOLPH HILL LIMITED
Active - Accounts Filed
General Information
NAME
RANDOLPH HILL LIMITED
COMPANY NUMBER
SC144857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
09/06/1993
(31 years and 5 months old)
WEBSITE
https://www.randolphhill.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/07/1993
07/05/2013
RANDOLPH HILL FINANCE LIMITED
View all previous names
EDINBURGH
EH12 9DQ
Telephone: 01313399501
TPS: Yes
6 2nd Floor
6 Redheughs Rigg
Edinburgh
EH12 9DQ
EH12 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDOLPH HILL LIMITED | Active - Accounts Filed | View Report |
| RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Karen Mary Wood (927713037) has left the board |
| 28/11/2024 | New Board Member Brodie Hunter Nichol (927768590) Appointed |
| 28/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANDOLPH HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDOLPH HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDOLPH HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/2000 - Present (24 years and 6 months) Secretary: 21/04/1999 - Present (25 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director&Secretary |
Current: 8 Past: 17 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/11/2024 - Present (0 months) Born in Mar 2003 (age: 21) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/06/1993 - Present (31 years and 5 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
|
09/06/1993 - Present (31 years and 5 months) Born in Feb 1954 |
Resigned | Director |
Current: 3 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDOLPH HILL LIMITED | Active - Accounts Filed | View Report |
| RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Karen Mary Wood (927713037) has left the board |
| 28/11/2024 | New Board Member Brodie Hunter Nichol (927768590) Appointed |
| 28/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 29/10/2021 | Ingrid Helen Neville (913098156) has left the board |
| 29/10/2021 | Ingrid Helen Neville (913098156) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/06/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 15/06/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Clare Marie Allen (927714417) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Karen Mary Wood (927713037) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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