| Company Name | TWG Randolph Ltd |
|---|---|
| Directors | Paul Jarman-Williams and Michael Arthur Welch |
| Company Status | Active |
| Company Number | SC725520 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2022(2 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Jarman-Williams |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Solicitor |
| 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 | Current |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6a Randolph Crescent Edinburgh EH3 7TH 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 | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Charges
| 29 November 2022 | Delivered on: 7 December 2022 Persons entitled: Hampden & Co PLC (SC386922) Classification: A registered charge Particulars: All and whole the subjects known as and forming 6 randolph crescent, edinburgh, EH3 7TH, being the subjects undergoing registration in the land register of scotland under title number MID214416. Outstanding |
|---|---|
| 3 November 2022 | Delivered on: 3 November 2022 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 24 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 7 December 2022 | Registration of charge SC7255200002, created on 29 November 2022 (16 pages) |
| 3 November 2022 | Registration of charge SC7255200001, created on 3 November 2022 (16 pages) |
| 14 March 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 8 March 2022 | Incorporation Statement of capital on 2022-03-08
|