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RANDOLPH CONSULTING LIMITED

RANDOLPH CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRANDOLPH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC573728
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANDOLPH CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RANDOLPH CONSULTING LIMITED located?

    Registered Office Address
    6a Randolph Crescent
    EH3 7TH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RANDOLPH CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FULL CIRCLE PARTNERS LIMITEDAug 24, 2017Aug 24, 2017
    FULL CIRCLE HOLDINGS LIMITEDAug 15, 2017Aug 15, 2017

    What are the latest accounts for RANDOLPH CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for RANDOLPH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 19, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed full circle partners LIMITED\certificate issued on 27/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2022

    		RES15

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Change of details for Pjw Corporate Ltd as a person with significant control on Nov 11, 2021

    		2 pagesPSC05

    Cessation of The Welch Group Limited as a person with significant control on Nov 11, 2021

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Nov 11, 2021

    • Capital: GBP 54
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Registered office address changed from 6a Randolph Crescent Edinburgh EH3 7th Scotland to 6a Randolph Crescent Edinburgh EH3 7th on Nov 17, 2021

    		1 pagesAD01

    Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on Nov 17, 2021

    		1 pagesAD01

    Termination of appointment of Michael Arthur Welch as a director on Nov 11, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas James Freer as a director on Apr 23, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of RANDOLPH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARMAN-WILLIAMS, Paul
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    		Director
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    		ScotlandBritish235198200001
    FREER, Nicholas James
    Coates Crescent
    EH3 7AL Edinburgh
    2a
    Scotland
    		Director
    Coates Crescent
    EH3 7AL Edinburgh
    2a
    Scotland
    		ScotlandBritish195296420001
    WELCH, Michael Arthur
    Coates Crescent
    EH3 7AL Edinburgh
    2a
    Scotland
    		Director
    Coates Crescent
    EH3 7AL Edinburgh
    2a
    Scotland
    		United KingdomBritish199469720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANDOLPH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pjw Corporate Ltd
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    		Dec 31, 2018
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc580052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Welch Group Limited
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Aug 15, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc511059
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Jarman-Williams
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Aug 15, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Arthur Welch
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Aug 15, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0