| Company Name | Randolph Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC573728 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2017(6 years, 8 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
| Previous Names | Full Circle Holdings Limited and Full Circle Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Jarman-Williams |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
| Director Name | Mr Michael Arthur Welch |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Coates Crescent Edinburgh EH3 7AL Scotland |
| Director Name | Mr Nicholas James Freer |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2017(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 April 2021) |
| Role | Public Relations |
| Country of Residence | Scotland |
| Correspondence Address | 2a Coates Crescent Edinburgh EH3 7AL Scotland |
Location
| Registered Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 21 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 15 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 26 July 2019 | Resolutions
|
| 12 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 1 January 2019 | Notification of Pjw Corporate Ltd as a person with significant control on 31 December 2018 (2 pages) |
| 1 January 2019 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 2a Coates Crescent Edinburgh EH3 7AL on 1 January 2019 (1 page) |
| 1 January 2019 | Cessation of Paul Jarman-Williams as a person with significant control on 31 December 2018 (1 page) |
| 1 January 2019 | Cessation of Michael Arthur Welch as a person with significant control on 15 August 2017 (1 page) |
| 1 January 2019 | Notification of The Welch Group Limited as a person with significant control on 15 August 2017 (2 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 24 August 2017 | Resolutions
|
| 24 August 2017 | Resolutions
|
| 24 August 2017 | Company name changed full circle holdings LIMITED\certificate issued on 24/08/17
|
| 24 August 2017 | Company name changed full circle holdings LIMITED\certificate issued on 24/08/17
|
| 23 August 2017 | Appointment of Mr Nicholas James Freer as a director on 23 August 2017 (2 pages) |
| 23 August 2017 | Appointment of Mr Nicholas James Freer as a director on 23 August 2017 (2 pages) |
| 23 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 23 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|