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 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
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 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 |
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 |