About

Registered Number: SC101291
Date of Incorporation: 13/10/1986 (34 years and 6 months ago)
Company Status: Active
Registered Address: 6 2nd Floor, 6 Redheughs Rigg, Edinburgh, EH12 9DQ,

 

Established in 1986, Randolph Hill Nursing Homes Ltd have registered office in Edinburgh. This business has 9 directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEVILLE, Ingrid Helen 01 October 2007 - 1
DOHERTY, Patrick Joseph N/A 30 June 1991 1
HAYWARD, Jeremy John Uphill 01 December 1992 06 April 2001 1
LOCH, Alasdair Bell 24 February 1995 28 October 1996 1
MCCRORY, Sandra 01 December 1993 06 February 1995 1
NICHOL, Elliot Scott N/A 29 December 2009 1
WILSON, James Imrie 24 February 1995 10 August 1998 1
WILSON, Janet Helen 29 March 1994 06 February 1995 1
Secretary Name Appointed Resigned Total Appointments
MCCORMICK, Peter John 02 December 1996 31 December 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter John Mccormick/
1966-11
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
CS01 - N/A 03 July 2020
MR01 - N/A 27 April 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 30 September 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 03 July 2015
MR01 - N/A 14 March 2015
MR04 - N/A 04 March 2015
AUD - Auditor's letter of resignation 23 December 2014
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 07 January 2014
CH01 - Change of particulars for director 07 August 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 15 July 2010
CH03 - Change of particulars for secretary 25 May 2010
TM01 - Termination of appointment of director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 03 February 2009
363s - Annual Return 04 August 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
410(Scot) - N/A 07 February 2008
419a(Scot) - N/A 06 February 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 10 August 2007
AA - Annual Accounts 01 August 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
419a(Scot) - N/A 24 January 2007
419a(Scot) - N/A 24 January 2007
287 - Change in situation or address of Registered Office 01 December 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 30 May 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288c - Notice of change of directors or secretaries or in their particulars 19 February 2001
225 - Change of Accounting Reference Date 28 November 2000
363s - Annual Return 07 July 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 12 July 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
225 - Change of Accounting Reference Date 20 April 1999
419a(Scot) - N/A 19 February 1999
419a(Scot) - N/A 19 February 1999
AA - Annual Accounts 17 February 1999
410(Scot) - N/A 14 January 1999
410(Scot) - N/A 14 January 1999
410(Scot) - N/A 29 December 1998
419a(Scot) - N/A 16 December 1998
419a(Scot) - N/A 16 December 1998
419a(Scot) - N/A 16 December 1998
419a(Scot) - N/A 16 December 1998
419a(Scot) - N/A 16 December 1998
419a(Scot) - N/A 16 December 1998
419a(Scot) - N/A 16 December 1998
419a(Scot) - N/A 16 December 1998
410(Scot) - N/A 23 November 1998
419a(Scot) - N/A 18 November 1998
410(Scot) - N/A 13 October 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
363s - Annual Return 08 September 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 11 July 1997
287 - Change in situation or address of Registered Office 25 June 1997
288b - Notice of resignation of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
AA - Annual Accounts 14 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
363s - Annual Return 06 August 1996
419a(Scot) - N/A 29 April 1996
419a(Scot) - N/A 29 April 1996
419a(Scot) - N/A 29 April 1996
288 - N/A 02 August 1995
288 - N/A 27 July 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 30 May 1995
288 - N/A 22 February 1995
287 - Change in situation or address of Registered Office 21 February 1995
410(Scot) - N/A 10 November 1994
363s - Annual Return 30 August 1994
288 - N/A 30 August 1994
AA - Annual Accounts 06 May 1994
288 - N/A 07 April 1994
410(Scot) - N/A 25 November 1993
419a(Scot) - N/A 08 September 1993
MEM/ARTS - N/A 06 September 1993
419a(Scot) - N/A 01 September 1993
419a(Scot) - N/A 01 September 1993
410(Scot) - N/A 11 August 1993
RESOLUTIONS - N/A 04 August 1993
RESOLUTIONS - N/A 04 August 1993
RESOLUTIONS - N/A 04 August 1993
RESOLUTIONS - N/A 04 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1993
123 - Notice of increase in nominal capital 04 August 1993
419a(Scot) - N/A 03 August 1993
410(Scot) - N/A 30 July 1993
410(Scot) - N/A 30 July 1993
410(Scot) - N/A 30 July 1993
410(Scot) - N/A 30 July 1993
410(Scot) - N/A 30 July 1993
410(Scot) - N/A 30 July 1993
CERTNM - Change of name certificate 14 July 1993
363s - Annual Return 06 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1993
288 - N/A 01 February 1993
AA - Annual Accounts 22 January 1993
288 - N/A 30 July 1992
363s - Annual Return 24 July 1992
288 - N/A 23 July 1992
353 - Register of members 10 July 1992
RESOLUTIONS - N/A 12 June 1992
RESOLUTIONS - N/A 12 June 1992
RESOLUTIONS - N/A 12 June 1992
AA - Annual Accounts 09 December 1991
CERTNM - Change of name certificate 06 November 1991
363a - Annual Return 02 September 1991
410(Scot) - N/A 19 July 1991
AA - Annual Accounts 17 June 1991
363a - Annual Return 22 April 1991
363a - Annual Return 22 April 1991
419a(Scot) - N/A 25 January 1991
410(Scot) - N/A 14 November 1990
419a(Scot) - N/A 06 November 1990
410(Scot) - N/A 06 November 1990
419a(Scot) - N/A 13 September 1990
419a(Scot) - N/A 06 September 1990
419a(Scot) - N/A 06 September 1990
AUD - Auditor's letter of resignation 22 June 1990
AA - Annual Accounts 18 June 1990
363 - Annual Return 26 January 1990
410(Scot) - N/A 19 January 1990
410(Scot) - N/A 27 November 1989
410(Scot) - N/A 27 November 1989
410(Scot) - N/A 27 November 1989
RESOLUTIONS - N/A 27 September 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 September 1989
AA - Annual Accounts 27 July 1989
288 - N/A 07 July 1989
RESOLUTIONS - N/A 19 May 1989
RESOLUTIONS - N/A 19 May 1989
MISC - Miscellaneous document 19 May 1989
MISC - Miscellaneous document 19 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 October 1988
410(Scot) - N/A 24 March 1988
410(Scot) - N/A 27 January 1988
410(Scot) - N/A 05 August 1987
410(Scot) - N/A 29 July 1987
287 - Change in situation or address of Registered Office 13 January 1987
288 - N/A 13 January 1987
CERTINC - N/A 08 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2020 Outstanding

N/A

A registered charge 02 March 2015 Outstanding

N/A

Floating charge 22 January 2008 Fully Satisfied

N/A

Standard security 29 December 1998 Fully Satisfied

N/A

Standard security 29 December 1998 Fully Satisfied

N/A

Floating charge 21 December 1998 Fully Satisfied

N/A

Assignation in security 17 November 1998 Fully Satisfied

N/A

Assignation in security 09 October 1998 Fully Satisfied

N/A

Standard security 04 November 1994 Fully Satisfied

N/A

Standard security 10 November 1993 Fully Satisfied

N/A

Standard security 28 July 1993 Fully Satisfied

N/A

Standard security 28 July 1993 Fully Satisfied

N/A

Standard security 28 July 1993 Fully Satisfied

N/A

Standard security 28 July 1993 Fully Satisfied

N/A

Standard security 28 July 1993 Fully Satisfied

N/A

Standard security 28 July 1993 Fully Satisfied

N/A

Floating charge 27 July 1993 Fully Satisfied

N/A

Standard security 09 July 1991 Outstanding

N/A

Standard security 09 July 1991 Fully Satisfied

N/A

Standard security 13 November 1990 Fully Satisfied

N/A

Standard security 01 November 1990 Fully Satisfied

N/A

Standard security 10 January 1990 Fully Satisfied

N/A

Standard security 13 November 1989 Fully Satisfied

N/A

Standard security 13 November 1989 Fully Satisfied

N/A

Bond & floating charge 10 November 1989 Fully Satisfied

N/A

Standard security 10 March 1988 Fully Satisfied

N/A

Standard security 11 January 1988 Fully Satisfied

N/A

Standard security 03 August 1987 Fully Satisfied

N/A

Debenture & floating charge 23 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.