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Company Information for

RANDOLPH CONSULTING LIMITED

6a Randolph Crescent, Edinburgh, EH3 7TH,
Company Registration Number
SC573728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Randolph Consulting Ltd
RANDOLPH CONSULTING LIMITED was founded on 2017-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Randolph Consulting Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RANDOLPH CONSULTING LIMITED
 
Legal Registered Office
6a Randolph Crescent
Edinburgh
EH3 7TH
 
Previous Names
FULL CIRCLE PARTNERS LIMITED27/07/2022
FULL CIRCLE HOLDINGS LIMITED24/08/2017
Filing Information
Company Number SC573728
Company ID Number SC573728
Date formed 2017-08-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 
Return next due 12/09/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB282437785  
Last Datalog update: 2023-02-23 04:24:00
Primary Source:Companies House
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Companies with same name RANDOLPH CONSULTING LIMITED
The following companies were found which have the same name as RANDOLPH CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RANDOLPH CONSULTING LIMITED 8 QUARLES PARK ROAD ROMFORD RM6 4DE Dissolved Company formed on the 2014-12-19
RANDOLPH CONSULTING SERVICES, LLC 210 BUCK HILL RD. MONROE ROCHESTER NEW YORK 14626 Active Company formed on the 2012-03-22
RANDOLPH CONSULTING, LLC 50 NORTH SANDUSKY STREET - DELAWARE OH 43015 Active Company formed on the 2008-06-03
RANDOLPH CONSULTING CORP. NV Permanently Revoked Company formed on the 2004-04-27
RANDOLPH CONSULTING LIMITED 3 RANDOLPH ROAD STIRLING FK8 2AJ Active - Proposal to Strike off Company formed on the 2017-06-21
RANDOLPH CONSULTING INC. 6765 CALLE DEL PAZ S BOCA RATON FL 33433 Active Company formed on the 2018-05-09
RANDOLPH CONSULTING SERVICES INC Delaware Unknown
RANDOLPH CONSULTING GROUP INCORPORATED California Unknown
RANDOLPH CONSULTING SERVICES LLC Michigan UNKNOWN
RANDOLPH CONSULTING GROUP LLC New Jersey Unknown
RANDOLPH CONSULTING GROUP LLC California Unknown
RANDOLPH CONSULTING LLC North Carolina Unknown
RANDOLPH CONSULTING LLC Georgia Unknown
RANDOLPH CONSULTING LLC Arkansas Unknown
RANDOLPH CONSULTING CO LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-10-14

Company Officers of RANDOLPH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES FREER
Director 2017-08-23
PAUL JARMAN-WILLIAMS
Director 2017-08-15
MICHAEL ARTHUR WELCH
Director 2017-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES FREER FREER MEDIA HOLDINGS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
PAUL JARMAN-WILLIAMS PJW CORPORATE LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
MICHAEL ARTHUR WELCH TWG 3 LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
MICHAEL ARTHUR WELCH FULL CIRCLE PARTNERS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MICHAEL ARTHUR WELCH TYRESCANNER LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MICHAEL ARTHUR WELCH PLAYERDATA LIMITED Director 2017-12-20 CURRENT 2017-07-24 Active
MICHAEL ARTHUR WELCH PLAYERDATA HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-07-05 Active
MICHAEL ARTHUR WELCH THE WELCH GROUP CONSULTING LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
MICHAEL ARTHUR WELCH TWG ASIA LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
MICHAEL ARTHUR WELCH ATTERLEY.COM HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Liquidation
MICHAEL ARTHUR WELCH THE WELCH GROUP DEVELOPMENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MICHAEL ARTHUR WELCH ATTERLEY.COM RETAIL LIMITED Director 2016-01-26 CURRENT 2015-08-19 Liquidation
MICHAEL ARTHUR WELCH THE WELCH GROUP LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-09-02CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-07-27CERTNMCompany name changed full circle partners LIMITED\certificate issued on 27/07/22
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22PSC05Change of details for Pjw Corporate Ltd as a person with significant control on 2021-11-11
2021-11-22PSC07CESSATION OF THE WELCH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19SH06Cancellation of shares. Statement of capital on 2021-11-11 GBP 54
2021-11-19SH03Purchase of own shares
2021-11-18RES09Resolution of authority to purchase a number of shares
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 2a Coates Crescent Edinburgh EH3 7AL Scotland
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR WELCH
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES FREER
2021-04-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-26RES01ADOPT ARTICLES 26/07/19
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01PSC02Notification of Pjw Corporate Ltd as a person with significant control on 2018-12-31
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Charlotte Square Edinburgh EH2 4DF United Kingdom
2019-01-01PSC07CESSATION OF MICHAEL ARTHUR WELCH AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-24CERTNMCompany name changed full circle holdings LIMITED\certificate issued on 24/08/17
2017-08-24RES15CHANGE OF COMPANY NAME 22/12/21
2017-08-23AP01DIRECTOR APPOINTED MR NICHOLAS JAMES FREER
2017-08-23AA01Current accounting period extended from 31/08/18 TO 31/12/18
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RANDOLPH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANDOLPH CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANDOLPH CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANDOLPH CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of RANDOLPH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDOLPH CONSULTING LIMITED
Trademarks
We have not found any records of RANDOLPH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDOLPH CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RANDOLPH CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RANDOLPH CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDOLPH CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANDOLPH CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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