RANDOLPH CONSULTING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RANDOLPH CONSULTING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
RANDOLPH CONSULTING LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: SC573728. The accounts status is TOTAL EXEMPTION FULL.

RANDOLPH CONSULTING LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

6A RANDOLPH CRESCENT
EDINBURGH
EH3 7TH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FULL CIRCLE PARTNERS LIMITED (until 27/07/2022)
FULL CIRCLE HOLDINGS LIMITED (until 24/08/2017)

Confirmation Statements

Last Statement Next Statement Due
19/08/2022 02/09/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JARMAN-WILLIAMS Mar 1979 British Director 2017-08-15 CURRENT
NICHOLAS JAMES FREER Jun 1972 British Director 2017-08-23 UNTIL 2021-04-23 RESIGNED
MICHAEL WELCH Sep 1978 British Director 2017-08-15 UNTIL 2021-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pjw Corporate Ltd 2018-12-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Welch Group Limited 2017-08-15 - 2021-11-11 Edinburgh   Ownership of shares 50 to 75 percent
Mr Paul Jarman-Williams 2017-08-15 - 2018-12-31 3/1979 Edinburgh   Ownership of shares 25 to 50 percent
Mr Michael Arthur Welch 2017-08-15 - 2017-08-15 9/1978 Edinburgh   Ownership of shares 50 to 75 percent

Related Companies

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TIRESCANNER.COM, INC. CAMPDEN UNITED STATES Active NO ACCOUNTS FILED None Supplied
FREER MEDIA HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE WELCH GROUP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ATTERLEY.COM RETAIL LIMITED GLASGOW ... SMALL 47910 - Retail sale via mail order houses or via Internet
THE WELCH GROUP DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ATTERLEY.COM HOLDINGS LIMITED GLASGOW ... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
TWG ASIA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
PLAYERDATA HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE WELCH GROUP CONSULTING LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLAYERDATA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PJW CORPORATE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FULL CIRCLE PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TYRESCANNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TWG 3 LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FCP EQUITY 2 LTD EDINBURGH SCOTLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
TWG RANDOLPH LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FCP LAND HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
FULL CIRCLE HOLDINGS LLP EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RANDOLPH_CONSULTING_LIMIT - Accounts 2022-12-02 30-09-2022 £8,778 Cash £8,510 equity
FULL_CIRCLE_PARTNERS_LIMI - Accounts 2022-06-29 31-12-2021 £9,179 Cash £9,300 equity
FULL_CIRCLE_PARTNERS_LIMI - Accounts 2021-04-23 31-12-2020 £4,301 Cash £6,135 equity
FULL_CIRCLE_PARTNERS_LIMI - Accounts 2020-05-19 31-12-2019 £12,219 Cash £12,786 equity
FULL_CIRCLE_PARTNERS_LIMI - Accounts 2019-04-13 31-12-2018 £18,613 Cash £3,232 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TWG ASIA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
PJW CORPORATE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FULL CIRCLE PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TYRESCANNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GIBSON KERR LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
TWG RANDOLPH LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WHEELHOUSE GLOBAL LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management