PITTENDREICH NURSING HOMES LIMITED

Overview

Company Name	PITTENDREICH NURSING HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105005
Jurisdiction	Scotland
Date of Creation	Jun 04, 1987
Date of Cessation	Nov 06, 2015

Summary

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

What is the purpose of PITTENDREICH NURSING HOMES LIMITED?

(8514) /

Where is PITTENDREICH NURSING HOMES LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of PITTENDREICH NURSING HOMES LIMITED?

Previous Company Names
Company Name	From	Until
VERIMAC (NO. 30) LIMITED	Jun 04, 1987	Jun 04, 1987

What are the latest accounts for PITTENDREICH NURSING HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2004

What is the status of the latest annual return for PITTENDREICH NURSING HOMES LIMITED?

Annual Return

Last Annual Return	Dec 07, 2004

What are the latest filings for PITTENDREICH NURSING HOMES LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2015

Notice of final meeting of creditors

5 pages

4.17(Scot)

Aug 22, 2006

legacy

1 pages

287

Apr 19, 2006

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 19, 2006

Notice of winding up order

1 pages

4.2(Scot)

Mar 07, 2006

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 25, 2006

legacy

1 pages

287

Oct 04, 2005

Total exemption small company accounts made up to Nov 30, 2004

6 pages

Jul 20, 2005

legacy

1 pages

287

Mar 31, 2005

legacy

7 pages

363s

Oct 01, 2004

Total exemption small company accounts made up to Nov 30, 2003

7 pages

Aug 13, 2004

legacy

4 pages

419a(Scot)

Aug 13, 2004

legacy

5 pages

419a(Scot)

Aug 13, 2004

legacy

4 pages

419a(Scot)

Nov 29, 2003

legacy

7 pages

363s

Oct 01, 2003

Total exemption full accounts made up to Nov 30, 2002

12 pages

Dec 11, 2002

legacy

7 pages

363s

Oct 01, 2002

Amended accounts made up to Nov 30, 2001

12 pages

AAMD

Sep 16, 2002

Total exemption full accounts made up to Nov 30, 2001

12 pages

Dec 11, 2001

legacy

7 pages

363s

Oct 01, 2001

Total exemption full accounts made up to Nov 30, 2000

12 pages

Mar 07, 2001

legacy

2 pages

288a

Jan 24, 2001

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 24, 2001	legacy	363(288)

Jan 24, 2001

legacy

2 pages

288a

Jan 24, 2001

legacy

1 pages

287

View All Filings

Who are the officers of PITTENDREICH NURSING HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
STARK, Isobel Anne The Old Bakehouse Back Road EH32 0RU Aberlady East Lothian Scotland	Jan 19, 2001		Secretary	The Old Bakehouse Back Road EH32 0RU Aberlady East Lothian Scotland	British		30994770004
GREEN, Caroline Eleanor Rose Cottage Middleton Midlothian			Director	Rose Cottage Middleton Midlothian	British	1939-10	935520001
STARK, Isobel Anne The Old Bakehouse Back Road EH32 0RU Aberlady East Lothian Scotland			Director	The Old Bakehouse Back Road EH32 0RU Aberlady East Lothian Scotland	British	1944-7	30994770004
STARK, John Hercules Farm Henley Road Claverdon CV35 8LJ Warwick			Director	Hercules Farm Henley Road Claverdon CV35 8LJ Warwick	British	1945-7	30994760006
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	Sep 01, 1992	Jan 19, 2001	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian			33516610001
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian		Sep 01, 1992	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian			33516610001

View Detailed Information on Officers and People with Significant Control

Does PITTENDREICH NURSING HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 12, 1987 Delivered On Aug 21, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 4.03 acres on the south side of the public road from dalkeith to lasswade midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1987Registration of a charge Aug 13, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 06, 1987 Delivered On Aug 20, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 1987Registration of a charge Aug 13, 2004Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Aug 06, 1987 Delivered On Aug 25, 1987	Satisfied	Amount secured All moneys due, or to become due by stark development LTD
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in name of company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 25, 1987Registration of a charge Aug 13, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PITTENDREICH NURSING HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2015	Conclusion of winding up
Nov 06, 2015	Dissolved on
Apr 04, 2006	Commencement of winding up
Apr 04, 2006	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alan C Thomson 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife	provisional liquidator	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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