RANDOLPH HILL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1420 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT NICHOL |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1410 June 2014 | APPLICATION FOR STRIKING-OFF |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 28/03/1428 March 2014 | FIRST GAZETTE |
| 06/01/146 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/11/1322 November 2013 | ORDER OF COURT - RESTORE AND WIND UP |
| 19/02/1019 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/0930 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/097 October 2009 | APPLICATION FOR STRIKING-OFF |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DEC MORT/CHARGE ***** |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 26A ST JOHNS ROAD CORSTORPHINE EDINBURGH EH12 6NZ |
| 04/05/064 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0324 April 2003 | DEC MORT/CHARGE RELEASE ***** |
| 24/04/0324 April 2003 | DEC MORT/CHARGE ***** |
| 21/03/0321 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 07/02/037 February 2003 | DEC MORT/CHARGE RELEASE ***** |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/05/0122 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/03/00 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/01/99 |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 27/07/97 |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 01/12/981 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/12/981 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/12/981 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/12/981 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/11/9824 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9823 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/11/9818 November 1998 | DEC MORT/CHARGE ***** |
| 28/04/9828 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/07/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 30/07/95 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | DEC MORT/CHARGE ***** |
| 01/03/961 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 26 ST JOHNS ROAD EDINBURGH EH12 6NZ |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9311 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/08/934 August 1993 | ALTER MEM AND ARTS 23/07/93 |
| 03/08/933 August 1993 | DEC MORT/CHARGE ***** |
| 30/07/9330 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9330 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9330 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9330 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9330 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9330 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/07/9314 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/93 |
| 14/07/9314 July 1993 | COMPANY NAME CHANGED RANDOLPH HILL (PROPERTIES) LIMIT ED CERTIFICATE ISSUED ON 15/07/93 |
| 30/06/9330 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/9212 June 1992 | S252 DISP LAYING ACC 02/06/92 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/11/916 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/91 |
| 06/11/916 November 1991 | COMPANY NAME CHANGED RANDOLPH HILL (NURSING HOMES) LI MITED CERTIFICATE ISSUED ON 07/11/91 |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | DEC MORT/CHARGE 12412 |
| 06/09/906 September 1990 | DEC MORT/CHARGE 9786 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | AUDITOR'S RESIGNATION |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/11/8927 November 1989 | PARTIC OF MORT/CHARGE 13444 |
| 27/11/8927 November 1989 | PARTIC OF MORT/CHARGE 13445 |
| 27/09/8927 September 1989 | LOAN FACILITIES GRANTED 240589 |
| 27/09/8927 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | TO INC.CAP.TO ﾽ150000 200688 |
| 19/05/8919 May 1989 | ALTER MEM AND ARTS 200688 |
| 19/05/8919 May 1989 | PUC2 50000 @ ﾽ1 ORD. 200688 |
| 19/05/8919 May 1989 | G123 TO INC.CAP.TO ﾽ150000 |
| 02/11/882 November 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/06/8827 June 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | INC CAP TO ﾽ100000 011286 |
| 23/02/8823 February 1988 | G123 INC CAP BY ﾽ99900 - 011286 |
| 23/02/8823 February 1988 | ALTER MEM AND ARTS 011286 |
| 16/02/8816 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/8713 May 1987 | PUC2 ALLOT 69998 + ﾽ1 ORD SHARES |
| 28/04/8728 April 1987 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 30/06 |
| 12/11/8612 November 1986 | COMPANY NAME CHANGED TIALLEAF LIMITED CERTIFICATE ISSUED ON 12/11/86 |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 28/10/8628 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8623 May 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company