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RANDOLPH RENEWABLES LIMITED
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RANDOLPH RENEWABLES LIMITED: Filings

    • Overview

    Company NameRANDOLPH RENEWABLES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC581642
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RANDOLPH RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Mark Robert Eprile as a director on May 12, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL on Sep 11, 2025

    		1 pagesAD01

    Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on Jul 22, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		13 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Cancellation of shares. Statement of capital on Jun 23, 2022

    • Capital: GBP 750.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    That £250,000 standing to the credit of the company's profit and loss account be capitalised and appropriated as capital to b ord shareholders 23/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Ian Anthony Mark Jennison as a director on Jun 23, 2022

    		1 pagesTM01

    Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on Jan 31, 2022

    		1 pagesTM01

    Cessation of Brian Paul Duffy as a person with significant control on Nov 15, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2021 with updates

    		4 pagesCS01
    2Next

    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