Randolph Holdings Ltd was established in 1991. There are 5 directors listed for the business at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURNE, Michael Paul | 18 July 1991 | 01 July 1997 | 1 |
| LITTLE, John Noel | 18 July 1991 | 31 October 1992 | 1 |
| MACLENNAN, Ruairdh Calum | 01 February 2001 | 30 October 2001 | 1 |
| THOMSON, John Thomas | 12 September 1994 | 30 October 2001 | 1 |
| WILSON, Angas Colin Rooker | 01 February 2001 | 30 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 September 2020 | |
| TM02 - Termination of appointment of secretary | 08 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| PSC07 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 13 June 2017 | |
| RESOLUTIONS - N/A | 02 March 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 02 March 2017 | |
| MA - Memorandum and Articles | 02 March 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| CH01 - Change of particulars for director | 18 June 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH03 - Change of particulars for secretary | 21 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 June 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AD01 - Change of registered office address | 20 November 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363s - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 287 - Change in situation or address of Registered Office | 25 January 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 25 November 1994 | |
| 288 - N/A | 06 October 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 363s - Annual Return | 16 June 1993 | |
| 288 - N/A | 06 November 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363s - Annual Return | 14 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| MEM/ARTS - N/A | 05 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1991 | |
| 287 - Change in situation or address of Registered Office | 01 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| CERTNM - Change of name certificate | 31 July 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| NEWINC - New incorporation documents | 14 June 1991 |
