MONKBARNS HOUSE LIMITED

Overview

Company Name	MONKBARNS HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC102737
Jurisdiction	Scotland
Date of Creation	Jan 13, 1987
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of MONKBARNS HOUSE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is MONKBARNS HOUSE LIMITED located?

Registered Office Address	c/o BALHOUSIE CARE GROUP Earn House Lamberkine Drive PH1 1RA Perth
Undeliverable Registered Office Address	No

What are the latest accounts for MONKBARNS HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for MONKBARNS HOUSE LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2020

Application to strike the company off the register

1 pages

DS01

May 04, 2020

Accounts for a dormant company made up to Sep 30, 2019

2 pages

Apr 09, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

Apr 18, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Nov 05, 2018

Accounts for a dormant company made up to Sep 30, 2018

2 pages

Apr 05, 2018

Confirmation statement made on Apr 05, 2018 with no updates

3 pages

CS01

Feb 27, 2018

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Sep 09, 2017

Satisfaction of charge 11 in full

4 pages

MR04

May 25, 2017

Accounts for a dormant company made up to Sep 30, 2016

2 pages

Apr 20, 2017

Confirmation statement made on Apr 05, 2017 with updates

5 pages

CS01

Jul 27, 2016

Accounts for a dormant company made up to Sep 30, 2015

2 pages

Apr 12, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 300	SH01

Jun 30, 2015

Accounts for a dormant company made up to Sep 30, 2014

2 pages

Apr 30, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 300	SH01

Jun 25, 2014

Accounts for a dormant company made up to Sep 30, 2013

2 pages

May 02, 2014

Annual return made up to Apr 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2014	Statement of capital on May 02, 2014 Capital: GBP 300	SH01

Feb 06, 2014

Termination of appointment of Martin Feeney as a secretary

2 pages

TM02

Jan 29, 2014

Previous accounting period extended from Apr 30, 2013 to Sep 30, 2013

1 pages

AA01

Apr 26, 2013

Annual return made up to Apr 05, 2013 with full list of shareholders

4 pages

AR01

Apr 19, 2013

Accounts for a dormant company made up to Apr 30, 2012

10 pages

May 04, 2012

Termination of appointment of Graham Ogilvie as a director

1 pages

TM01

May 03, 2012

Full accounts made up to Apr 30, 2011

15 pages

Apr 20, 2012

Annual return made up to Apr 05, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MONKBARNS HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANKS, Anthony Roiall Platten 57 Brechin Road DD8 4DE Kirriemuir Angus	May 22, 2007		Director	Platten 57 Brechin Road DD8 4DE Kirriemuir Angus	Jersey	British	1961-10	Director	49110520003
FEENEY, Martin c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jan 25, 2012	Sep 10, 2013	Secretary	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland					168511390001
HENDERSON, Jill c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Mar 11, 2009	Jan 25, 2012	Secretary	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland		British		Chartered Accountant	138216080001
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	May 23, 2007	Mar 11, 2009	Secretary	Newton Road DD7 6HQ Carnoustie 37 Angus		British		Director	129548910001
WATT, Dorothy 5 Warslap Avenue DD11 2DG Arbroath Angus		May 22, 2007	Secretary	5 Warslap Avenue DD11 2DG Arbroath Angus		British			483080003
ABERDEIN CONSIDINE & CO 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian	May 22, 2007	May 23, 2007	Secretary	8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian					46377830001
HAWES, Arthur Sydney Chase Cottage Musselburgh Golf Club Monktonhall EH21 6SA Musselburgh		Sep 13, 1991	Director	Chase Cottage Musselburgh Golf Club Monktonhall EH21 6SA Musselburgh		British	1921-3	Director	3198270001
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	May 22, 2007	Mar 11, 2009	Director	Newton Road DD7 6HQ Carnoustie 37 Angus		British	1968-11	Director	129548910001
OGILVIE, Graham Robert c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jan 20, 2010	May 03, 2012	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Scotland	British	1972-8	Commercial Director	148632850001
SWANKIE, Janice 14 Shore DD11 1PB Arbroath		May 22, 2007	Director	14 Shore DD11 1PB Arbroath	United Kingdom	British	1947-6	Director	106264300001
WATT, Dorothy 5 Warslap Avenue DD11 2DG Arbroath Angus		May 22, 2007	Director	5 Warslap Avenue DD11 2DG Arbroath Angus		British	1937-3	Director	483080003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONKBARNS HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Roiall Banks c/o BALHOUSIE CARE GROUP Lamberkine Drive PH1 1RA Perth Earn House	Apr 18, 2016	c/o BALHOUSIE CARE GROUP Lamberkine Drive PH1 1RA Perth Earn House	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MONKBARNS HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 28, 2010 Delivered On Oct 12, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Banco Santander Sa
	Transactions Oct 12, 2010Registration of a charge (MG01s) Oct 14, 2010Alteration to a floating charge (466 Scot) Sep 09, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Jun 05, 2007 Delivered On Jun 09, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars That area or piece of ground extending to 3.085 decimal or one thousandth part of a hectare or thereby in the burgh of arbroath and county of angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 09, 2007Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On May 22, 2007 Delivered On May 31, 2007	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 May 31, 2007Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Dec 14, 1994 Delivered On Dec 30, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole a piece of ground extending to three thousand and eighty five decimal or ten thousandth parts of a hectare or thereby,erected thereon formerly known as the monksbarns hotel,and now used as a retirement home and known as monksbarns house,14 monksbarns drive, arbroath.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 1994Registration of a charge (410) Aug 22, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 18, 1994 Delivered On Nov 24, 1994	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 Nov 24, 1994Registration of a charge (410) Jun 12, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 22, 1990 Delivered On Jan 26, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Monkbarns house 14 monkbarns drive arbroath.
	Persons Entitled First National Commercial Bank PLC
	Transactions Jan 26, 1990Registration of a charge Dec 21, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 11, 1990 Delivered On Jan 22, 1990	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 First National Commercial Bank PLC
	Transactions Jan 22, 1990Registration of a charge Dec 21, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 29, 1987 Delivered On Jun 15, 1987	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 W M Mann & Co (Investments) LTD
	Transactions Jun 15, 1987Registration of a charge
Standard security	Created On Mar 20, 1987 Delivered On Mar 26, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Monkbarns house arbroath angus.
	Persons Entitled W M Mann & Co (Investments) LTD
	Transactions Mar 26, 1987Registration of a charge

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.
license: CC0