Company NameRandolph Solar Developments Ltd.
Company StatusDissolved
Company NumberSC599812
CategoryPrivate Limited Company
Incorporation Date12 June 2018(5 years, 10 months ago)
Dissolution Date5 October 2021 (2 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Brian Paul Duffy
Date of BirthMarch 1961 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed11 September 2018(3 months after company formation)
Appointment Duration3 years (closed 05 October 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 York Place
Edinburgh
EH1 3HP
Scotland
Director NameMr Mark Robert Eprile
Date of BirthMarch 1966 (Born 58 years ago)
NationalityScottish
StatusClosed
Appointed11 September 2018(3 months after company formation)
Appointment Duration3 years (closed 05 October 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 York Place
Edinburgh
EH1 3HP
Scotland
Director NameMr Robert John Russell
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 York Place
Edinburgh
EH1 3HP
Scotland

Location

Registered Address29 York Place
Edinburgh
EH1 3HP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

5 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021First Gazette notice for voluntary strike-off (1 page)
13 July 2021Application to strike the company off the register (1 page)
28 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
22 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
10 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
25 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
24 October 2018Termination of appointment of Robert John Russell as a director on 24 October 2018 (1 page)
11 September 2018Appointment of Mr Brian Duffy as a director on 11 September 2018 (2 pages)
11 September 2018Appointment of Mr Mark Robert Eprile as a director on 11 September 2018 (2 pages)
29 June 2018Change of details for Randolph Renewable Limited as a person with significant control on 12 June 2018 (2 pages)
12 June 2018Incorporation
Statement of capital on 2018-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)