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Randolph Hill Nursing Homes Limited

Randolph Hill Nursing Homes Limited is a dissolved company incorporated on 13 October 1986 with the registered office located in Edinburgh, City of Edinburgh. Randolph Hill Nursing Homes Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
SC101291
Private limited company
Scottish Company
Age
39 years
Incorporated 13 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Redheughs Rigg
South Gyle
Edinburgh
EH12 9DQ
Scotland
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Telephone
01315230440
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in Scotland • Born in Nov 1966
Director • Nurse • British • Lives in Scotland • Born in Oct 1958
Director • Nurse • British • Lives in UK • Born in May 1963
Randolph Hill Nursing Homes Group Ltd
PSC
Mr Peter John McCormick
PSC • British • Lives in Scotland • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Randolph Hill Nursing Homes Group Limited
Peter John McCormick, , and 1 more are mutual people.
Active
Randolph Hill Limited
Peter John McCormick, , and 1 more are mutual people.
Active
Randolph Hill Nursing Homes (Scotland) Limited
Peter John McCormick, , and 1 more are mutual people.
Active
Aberdeen Property Trading Company Limited
Peter John McCormick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.15M
Same as previous period
Net Assets
-£3.15M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 14 May 2024
Application To Strike Off
1 Year 6 Months Ago on 2 May 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 2 May 2024
Satisfaction of charge 23 in full
Submitted on 11 Apr 2024
Satisfaction of charge SC1012910032 in full
Submitted on 11 Apr 2024
Satisfaction of charge SC1012910033 in full
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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