FERNBRAE HOSPITAL LIMITED

Overview

Company Name	FERNBRAE HOSPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC011950
Jurisdiction	Scotland
Date of Creation	Nov 24, 1921
Date of Cessation	Jun 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERNBRAE HOSPITAL LIMITED?

(8511) /
(8512) /
(8513) /

Where is FERNBRAE HOSPITAL LIMITED located?

Registered Office Address	Ross Hall Hospital 221 Crookston Road G52 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FERNBRAE HOSPITAL LIMITED?

Previous Company Names
Company Name	From	Until
FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED	Nov 24, 1921	Nov 24, 1921

What are the latest accounts for FERNBRAE HOSPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for FERNBRAE HOSPITAL LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2010

Application to strike the company off the register

2 pages

DS01

Jul 01, 2009

Accounts made up to Sep 30, 2008

4 pages

May 21, 2009

legacy

3 pages

363a

May 21, 2009

legacy

1 pages

288c

Aug 01, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 01, 2008	legacy	363(353)

Jun 18, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transaction documents approve 27/03/2008	RES13

Jun 18, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment agreement 27/03/2008	RES13

Apr 15, 2008

Accounts made up to Sep 30, 2007

9 pages

Nov 02, 2007

legacy

1 pages

287

Aug 10, 2007

Full accounts made up to Sep 30, 2006

13 pages

Jun 13, 2007

legacy

7 pages

363s

May 25, 2007

legacy

2 pages

288a

Apr 02, 2007

legacy

1 pages

288b

Nov 09, 2006

Full accounts made up to Dec 31, 2005

13 pages

Oct 25, 2006

legacy

12 pages

410(Scot)

Oct 25, 2006

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Oct 25, 2006

legacy

10 pages

155(6)a

Oct 25, 2006

legacy

1 pages

288c

Oct 24, 2006

legacy

8 pages

410(Scot)

Oct 10, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Oct 10, 2006

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 10, 2006

legacy

10 pages

155(6)a

Sep 19, 2006

legacy

10 pages

155(6)a

View All Filings

Who are the officers of FERNBRAE HOSPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Jan 28, 2002		Secretary	180 Kennington Park Road Kennington SE11 4BT London		British		Barrister	18350160001
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Jan 28, 2002		Director	180 Kennington Park Road Kennington SE11 4BT London	United Kingdom	British	1957-5	Barrister	18350160001
WIELAND, Phil Clodhouse Hill Worplesdon Hill GU22 0QS Woking Sixpenny Buckle Surrey	Feb 01, 2007		Director	Clodhouse Hill Worplesdon Hill GU22 0QS Woking Sixpenny Buckle Surrey	United Kingdom	British	1973-5	Finance Director	119448000002
LOGGIE, Henderson Royal Exchange Building Panmure Street DD1 1DZ Dundee Angus		Dec 01, 1993	Secretary	Royal Exchange Building Panmure Street DD1 1DZ Dundee Angus		British			69918590001
RUSSELL, Ronald Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Dec 01, 1993	Jan 28, 2002	Secretary	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen		Scottish		Accountant	9221920003
AULD, Charles Cairns 2 Cheyne Row SW3 5HL London	Jan 08, 2003	Dec 23, 2004	Director	2 Cheyne Row SW3 5HL London	United Kingdom	British	1943-6	Company Director	23257420003
BONAR, George Christopher St Kitts 24 Albany Road Broughty Ferry DD5 1NT Dundee Angus		Sep 22, 1993	Director	St Kitts 24 Albany Road Broughty Ferry DD5 1NT Dundee Angus	Scotland	British	1936-8	Merchant	410910001
BONAR, Ronald Jonathan Inniscarra DD1 Dundee		Sep 22, 1993	Director	Inniscarra DD1 Dundee		British	1939-9	Electrical Engineer	26178320001
CHAPPELL, Derek Guy 43 Hamilton Place AB15 4AX Aberdeen	Jan 26, 1993	Jan 28, 2002	Director	43 Hamilton Place AB15 4AX Aberdeen		British	1955-2	Chief Executive	32697520003
CROWDER, Anne M 2 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee Angus		Apr 29, 1993	Director	2 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee Angus		British	1934-7	Medical Consultant	423270001
CUNNINGHAM, Susan Anne 20 Argyll Place AB2 4EL Aberdeen	May 08, 1995	Jul 20, 1995	Director	20 Argyll Place AB2 4EL Aberdeen		British	1958-5	Cs	39591020001
HAYES, Eugene Gerard 42 West Heath Drive NW11 7QH London	Jan 28, 2002	Dec 30, 2005	Director	42 West Heath Drive NW11 7QH London		Irish	1955-1	Company Director	2464310004
JOHNSTONE, Robert Fraocho 53 Riverside Road Wormit DD6 8LL Newport On Tay Fife	Apr 25, 1996	Nov 09, 2001	Director	Fraocho 53 Riverside Road Wormit DD6 8LL Newport On Tay Fife		British	1960-1	Hospital Director	47555910003
JOHNSTONE, Robert 21 Viewforth Gardens EH10 4ET Edinburgh	Dec 15, 1993	Jul 20, 1995	Director	21 Viewforth Gardens EH10 4ET Edinburgh		British	1960-1	Hospital Director	47555910001
LYALL, Michael Hodge "Davaar" 26 Linden Avenue DD6 8DU Newport On Tay Fife	Apr 24, 1990	Apr 29, 1993	Director	"Davaar" 26 Linden Avenue DD6 8DU Newport On Tay Fife		British	1941-12	Medical Consultant	1098710001
MURPHY, Paul Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire	Jan 04, 2005	Jul 27, 2006	Director	Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire		British	1949-8	Commercial Director	103319780001
NEWTON, Ray W, Dr 70 Seafield Road Broughty Ferry DD5 3AQ Dundee Angus		Apr 29, 1993	Director	70 Seafield Road Broughty Ferry DD5 3AQ Dundee Angus		British	1944-12	Medical Consultant	17201770001
RUSSELL, Ronald Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Jan 26, 1993	Jan 28, 2002	Director	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Scotland	Scottish	1956-1	Accountant	9221920003
RUSSELL, Sandra 55 Anderson Drive AB1 6UA Aberdeen	May 11, 1994	Jul 20, 1995	Director	55 Anderson Drive AB1 6UA Aberdeen		British	1958-11	Company Director	39591110001
SIMPSON DENT, Jonathan Carisbrook 19 Briar Walk Putney SW15 6UD London	Jan 03, 2005	Feb 01, 2007	Director	Carisbrook 19 Briar Walk Putney SW15 6UD London	United Kingdom	British	1966-11	Director	110396210002
WALKER, William F 438 Blackness Road DD2 1TQ Dundee Angus		Apr 30, 1992	Director	438 Blackness Road DD2 1TQ Dundee Angus		British	1925-5	Medical Consultant	423260001

View Detailed Information on Officers and People with Significant Control

Does FERNBRAE HOSPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 09, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 2006Registration of a charge (410)
Floating charge	Created On Oct 09, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 2006Registration of a charge (410)
Standard security	Created On Aug 05, 1999 Delivered On Aug 11, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Fernbrae private clinic, 329 perth road, dundee.
	Persons Entitled Abtrust Scotland Investment Company PLC
	Transactions Aug 11, 1999Registration of a charge (410) May 04, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 17, 1999 Delivered On Jun 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Abtrust Scotland Investment Company PLC
	Transactions Jun 24, 1999Registration of a charge (410) Aug 16, 1999Alteration to a floating charge (466 Scot) May 04, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 24, 1995 Delivered On Sep 06, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Fernbrae private clinic, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 1995Registration of a charge (410) Feb 21, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 22, 1995 Delivered On Aug 25, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 25, 1995Registration of a charge (410) Aug 13, 1999Alteration to a floating charge (466 Scot) Feb 21, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 22, 1993 Delivered On Aug 05, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Fernbrae private clinic, perth road, dundee.
	Persons Entitled George Christopher Bonar
	Transactions Aug 05, 1993Registration of a charge (410) Sep 24, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 17, 1992 Delivered On Jun 22, 1992	Satisfied	Amount secured £250,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled George Christopher Bonar
	Transactions Jun 22, 1992Registration of a charge (410) Jul 06, 1992Alteration to a floating charge (466 Scot) Jul 06, 1992Alteration to a floating charge (466 Scot) Sep 24, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 19, 1989 Delivered On Jun 22, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Matrons's house fernbrae dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 22, 1989Registration of a charge Jul 06, 1992Statement that part or whole of property from a floating charge has been released (419b) Jun 02, 1993Statement that part or whole of property from a floating charge has been released (419b) Jan 30, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 18, 1989 Delivered On Apr 25, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 1989Registration of a charge Jul 06, 1992Alteration to a floating charge (466 Scot) Aug 05, 1993Alteration to a floating charge (466 Scot) Aug 24, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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.
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