RANDOLPH SOLAR DEVELOPMENTS LTD.

RANDOLPH SOLAR DEVELOPMENTS LTD.

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

    Company NameRANDOLPH SOLAR DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC599812
    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 SOLAR DEVELOPMENTS LTD.?

    • Other construction installation (43290) / Construction

    Where is RANDOLPH SOLAR DEVELOPMENTS LTD. located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDOLPH SOLAR DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for RANDOLPH SOLAR DEVELOPMENTS LTD.?

    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

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Robert John Russell as a director on Oct 24, 2018

    1 pagesTM01

    Appointment of Mr Brian Duffy as a director on Sep 11, 2018

    2 pagesAP01

    Appointment of Mr Mark Robert Eprile as a director on Sep 11, 2018

    2 pagesAP01

    Change of details for Randolph Renewable Limited as a person with significant control on Jun 12, 2018

    2 pagesPSC05

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 12, 2018

    Statement of capital on Jun 12, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of RANDOLPH SOLAR DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Brian Paul
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    Director
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    ScotlandIrishDirector224409060002
    EPRILE, Mark Robert
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    Director
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    ScotlandScottishDirector118404090001
    RUSSELL, Robert John
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    Director
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    United KingdomBritishDirector247341840001

    Who are the persons with significant control of RANDOLPH SOLAR DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Place
    EH1 3HP Edinburgh
    29
    Lothians
    United Kingdom
    Jun 12, 2018
    York Place
    EH1 3HP Edinburgh
    29
    Lothians
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc581642
    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.

    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