RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED
EDINBURGH RANDOLPH HILL CARE HOMES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JG

Company number SC284861
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address BROUGHTON HOUSE, 31 DUNEDIN STREET, EDINBURGH, EH7 4JG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge SC2848610014, created on 29 July 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED are www.randolphhillnursinghomesscotland.co.uk, and www.randolph-hill-nursing-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Randolph Hill Nursing Homes Scotland Limited is a Private Limited Company. The company registration number is SC284861. Randolph Hill Nursing Homes Scotland Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Randolph Hill Nursing Homes Scotland Limited is Broughton House 31 Dunedin Street Edinburgh Eh7 4jg. . MCCORMICK, Peter John is a Secretary of the company. MCCORMICK, Peter John is a Director of the company. NEVILLE, Ingrid Helen is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director NICHOL, Elliot Scott has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MCCORMICK, Peter John
Appointed Date: 16 May 2005
Director
MCCORMICK, Peter John
Appointed Date: 16 May 2005
59 years old
Director
NEVILLE, Ingrid Helen
Appointed Date: 01 October 2007
67 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 16 May 2005
Appointed Date: 16 May 2005
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 16 May 2005
Appointed Date: 16 May 2005
Director
NICHOL, Elliot Scott
Resigned: 29 December 2009
Appointed Date: 16 May 2005
66 years old

RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED Events

21 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Registration of charge SC2848610014, created on 29 July 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
08 Jan 2016
Full accounts made up to 31 March 2015
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 51 more events
16 Jun 2005
Director resigned
17 May 2005
Resolutions
  • ELRES ‐ Elective resolution
17 May 2005
Resolutions
  • ELRES ‐ Elective resolution
17 May 2005
Resolutions
  • ELRES ‐ Elective resolution
16 May 2005
Incorporation

RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED Charges

29 July 2016
Charge code SC28 4861 0014
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Kirkton business centre, 1 kirk lane, livingston…
11 March 2015
Charge code SC28 4861 0007
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Randolph hill care home, lying on the east side of perth…
10 March 2015
Charge code SC28 4861 0013
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenant's interest in and to a lease of fidra care home…
10 March 2015
Charge code SC28 4861 0008
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Blenham house care home, lying to the west sighthill court…
9 March 2015
Charge code SC28 4861 0012
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ashley court care home, 33 craighouse terrace, colinton…
9 March 2015
Charge code SC28 4861 0011
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bisset's hotel, main street, gullane. Title number eln…
9 March 2015
Charge code SC28 4861 0010
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Muirfield nursing home, main street, gullane. Title number…
9 March 2015
Charge code SC28 4861 0009
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Holmesview, lying on the south of west main street…
2 March 2015
Charge code SC28 4861 0006
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
10 June 2014
Charge code SC28 4861 0005
Delivered: 18 June 2014
Status: Satisfied on 13 April 2015
Persons entitled: Bank of Ireland (UK) PLC The Governor & Company of the Bank of Ireland
Description: Bissets hotel, main street, gullane, east lothian…
5 November 2009
Standard security
Delivered: 10 November 2009
Status: Satisfied on 13 April 2015
Persons entitled: Bank of Ireland
Description: Former broxburn health centre west main street broxburn…
10 September 2008
Standard security
Delivered: 11 September 2008
Status: Satisfied on 13 April 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Tenants interest under a lease of 3978 square metres of…
10 September 2008
Standard security
Delivered: 11 September 2008
Status: Satisfied on 13 April 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Muirfield nursing home, main street, gullane, east lothian.
29 March 2007
Bond & floating charge
Delivered: 14 April 2007
Status: Satisfied on 10 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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