RANDOLPH HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AW

Company number SC132442
Status Active
Incorporation Date 14 June 1991
Company Type Private Limited Company
Address 7/9 NORTH ST DAVID STREET, EDINBURGH, MIDLOTHIAN, EH2 1AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43120 - Site preparation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of RANDOLPH HOLDINGS LIMITED are www.randolphholdings.co.uk, and www.randolph-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Randolph Holdings Limited is a Private Limited Company. The company registration number is SC132442. Randolph Holdings Limited has been working since 14 June 1991. The present status of the company is Active. The registered address of Randolph Holdings Limited is 7 9 North St David Street Edinburgh Midlothian Eh2 1aw. . TRENTHAM, Barbara Walker is a Secretary of the company. TRENTHAM, Barbara Walker is a Director of the company. TRENTHAM, Barry Donald is a Director of the company. TRENTHAM, James Donald is a Director of the company. Secretary MCHUGH, Francis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOURNE, Michael Paul has been resigned. Director LITTLE, John Noel has been resigned. Director MACLENNAN, Ruairdh Calum has been resigned. Director MCHUGH, Francis has been resigned. Director THOMSON, John Thomas has been resigned. Director WILSON, Angas Colin Rooker has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TRENTHAM, Barbara Walker
Appointed Date: 26 August 2001
Director
TRENTHAM, Barbara Walker
Appointed Date: 26 August 2001
81 years old
Director
TRENTHAM, Barry Donald
Appointed Date: 18 July 1991
88 years old
Director
TRENTHAM, James Donald
Appointed Date: 14 July 2011
50 years old

Resigned Directors

Secretary
MCHUGH, Francis
Resigned: 26 August 2001
Appointed Date: 18 July 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 July 1991
Appointed Date: 14 June 1991
Director
BOURNE, Michael Paul
Resigned: 01 July 1997
Appointed Date: 18 July 1991
86 years old
Director
LITTLE, John Noel
Resigned: 31 October 1992
Appointed Date: 18 July 1991
89 years old
Director
MACLENNAN, Ruairdh Calum
Resigned: 30 October 2001
Appointed Date: 01 February 2001
63 years old
Director
MCHUGH, Francis
Resigned: 30 October 2001
Appointed Date: 18 July 1991
82 years old
Director
THOMSON, John Thomas
Resigned: 30 October 2001
Appointed Date: 12 September 1994
74 years old
Director
WILSON, Angas Colin Rooker
Resigned: 30 October 2001
Appointed Date: 01 February 2001
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 July 1991
Appointed Date: 14 June 1991

RANDOLPH HOLDINGS LIMITED Events

02 Mar 2017
Particulars of variation of rights attached to shares
02 Mar 2017
Change of share class name or designation
02 Mar 2017
Memorandum and Articles of Association
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 80 more events
01 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
01 Aug 1991
New director appointed
31 Jul 1991
Company name changed attendissue LIMITED\certificate issued on 01/08/91
23 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1991
Incorporation

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