ABBEYSIDE NURSING HOME LIMITED
Overview
| Company Name | ABBEYSIDE NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098774 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEYSIDE NURSING HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ABBEYSIDE NURSING HOME LIMITED located?
| Registered Office Address | 16 Duff Avenue IV30 1QS Elgin Morayshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEYSIDE NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORAY NURSING HOMES LIMITED | May 02, 1986 | May 02, 1986 |
What are the latest accounts for ABBEYSIDE NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABBEYSIDE NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ABBEYSIDE NURSING HOME LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||
Change of details for Abbeyside Care Group Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Ian Gordon Yeats as a secretary on Feb 24, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ian Gordon Yeats as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Sheila Yeats as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sheila Yeats as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 16 Duff Avenue Elgin Morayshire IV30 1QS on Feb 23, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Abbeyside Care Group Limited as a person with significant control on Sep 08, 2022 | 2 pages | PSC02 | ||||||||||||||
Change of details for Bruce Munro Yeats as a person with significant control on Sep 08, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Brian John Yeats as a person with significant control on Sep 08, 2022 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Bruce Munro Yeats as a person with significant control on Aug 23, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Sheena Mary Gordon Yeats as a person with significant control on Aug 23, 2022 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of ABBEYSIDE NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEATS, Ian Gordon | Secretary | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | 305974030001 | |||||||
| YEATS, Brian John | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | United Kingdom | British | 47842460003 | |||||
| YEATS, Bruce Munro | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | Scotland | British | 102918000002 | |||||
| YEATS, Karen Jane | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | United Kingdom | British | 47843110002 | |||||
| YEATS, Sheena Mary Gordon | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | Scotland | British | 312180004 | |||||
| YEATS, Sheila | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | Scotland | British | 305973400001 | |||||
| YEATS, Ian Gordon | Secretary | George Street EH48 1PH Bathgate St David's West Lothian United Kingdom | British | 27220980002 | ||||||
| YEATS, Sheila | Secretary | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | British | 163796530001 | ||||||
| MESSRS COOPER LAING SOLICITORS | Secretary | 21 High Street IV31 6PH Lossiemouth Morayshire | 312170001 | |||||||
| YEATS, Ian Gordon | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | Scotland | British | 163796640002 |
Who are the persons with significant control of ABBEYSIDE NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbeyside Care Group Limited | Sep 08, 2022 | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sheena Mary Gordon Yeats | Dec 21, 2016 | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian John Yeats | Dec 21, 2016 | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Bruce Munro Yeats | Dec 21, 2016 | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Jane Yeats | Dec 21, 2016 | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0