EASTERCROFT HOUSE LIMITED

Overview

Company Name	EASTERCROFT HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109648
Jurisdiction	Scotland
Date of Creation	Mar 04, 1988
Date of Cessation	Sep 13, 2022

Summary

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

What is the purpose of EASTERCROFT HOUSE LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is EASTERCROFT HOUSE LIMITED located?

Registered Office Address	Eastercroft House Airdrie Road ML6 6NY Caldercruix
Undeliverable Registered Office Address	No

What were the previous names of EASTERCROFT HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
SETLIFE LIMITED	Mar 04, 1988	Mar 04, 1988

What are the latest accounts for EASTERCROFT HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for EASTERCROFT HOUSE LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 28, 2022

First Gazette notice for compulsory strike-off

pages

GAZ1

Jan 13, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Apr 28, 2021

Accounts for a small company made up to Jul 31, 2020

15 pages

Jan 06, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Jul 28, 2020

Accounts for a small company made up to Jul 31, 2019

15 pages

Jan 13, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Jun 06, 2019

Accounts for a small company made up to Jul 31, 2018

15 pages

Jan 17, 2019

Confirmation statement made on Dec 31, 2018 with updates

5 pages

CS01

May 01, 2018

Accounts for a small company made up to Jul 31, 2017

16 pages

Jan 12, 2018

Confirmation statement made on Dec 31, 2017 with updates

5 pages

CS01

Jan 12, 2018

Change of details for Ltz Limited as a person with significant control on Dec 31, 2017

2 pages

PSC05

Nov 02, 2017

Previous accounting period extended from Feb 28, 2017 to Jul 31, 2017

1 pages

AA01

Jan 11, 2017

Confirmation statement made on Dec 31, 2016 with updates

6 pages

CS01

Jan 10, 2017

Full accounts made up to Feb 29, 2016

16 pages

Jan 13, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 100,000	SH01

Nov 17, 2015

Accounts for a small company made up to Feb 28, 2015

5 pages

Nov 16, 2015

Accounts for a small company made up to Feb 28, 2014

5 pages

Jan 21, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2015	Statement of capital on Jan 21, 2015 Capital: GBP 100,000	SH01

Apr 11, 2014

Full accounts made up to Feb 28, 2013

23 pages

Jan 16, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 100,000	SH01

Sep 14, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 13, 2013

Group of companies' accounts made up to Feb 29, 2012

28 pages

Jul 31, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 14, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of EASTERCROFT HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLHOLLAND, Elizabeth Eastercroft House Airdrie Road ML6 6NY Caldercruix	Aug 01, 2002		Secretary	Eastercroft House Airdrie Road ML6 6NY Caldercruix		British		84525890001
GILLESPIE, Elizabeth Graham Eastercroft House Airdrie Road ML6 6NY Caldercruix	May 13, 2009		Director	Eastercroft House Airdrie Road ML6 6NY Caldercruix	Scotland	British	1969-2	163607520001
GILLESPIE, James Stevenson Eastercroft House Airdrie Road ML6 6NY Caldercruix			Director	Eastercroft House Airdrie Road ML6 6NY Caldercruix	United Kingdom	British	1959-12	831480006
MULHOLLAND, Elizabeth Eastercroft House Airdrie Road ML6 6NY Caldercruix	Dec 13, 2000		Director	Eastercroft House Airdrie Road ML6 6NY Caldercruix	Scotland	British	1955-7	74935360001
KEEGAN, James Douglas 5 Easterfield Court Livingston Village EH54 7BZ Livingston West Lothian		May 05, 1994	Secretary	5 Easterfield Court Livingston Village EH54 7BZ Livingston West Lothian		British		39478750001
LAWRENCE, Heather 45 West Drive ML6 8BL Airdrie Lanarkshire	Dec 13, 2000	Aug 01, 2002	Secretary	45 West Drive ML6 8BL Airdrie Lanarkshire		British		75297350001
MACDONALD, Ian Paul 34 Ormonde Drive G44 3SP Glasgow	May 05, 1994	Dec 13, 2000	Secretary	34 Ormonde Drive G44 3SP Glasgow		British		40909940002
GILLESPIE, Alan Wilkinson Stanfield 14 Birchmount Court Forrest Street ML6 7BQ Airdrie Lanarkshire	Jun 30, 1992	Dec 13, 2000	Director	14 Birchmount Court Forrest Street ML6 7BQ Airdrie Lanarkshire		British	1964-10	72824240001
GILLESPIE, Gary Stanfield Bon Accord Victoria Place ML6 9BX Airdrie Lanarkshire		Dec 13, 2000	Director	Bon Accord Victoria Place ML6 9BX Airdrie Lanarkshire		British	1961-6	430000004
GILLESPIE, Thomas Graham Ballochney House Plains ML6 Airdrie		Dec 13, 2000	Director	Ballochney House Plains ML6 Airdrie		British	1957-7	832010001
HILTON, Gary 13 Station Road Muirhead G69 9EE Glasgow North Lanarkshire	Jul 04, 2001	Oct 06, 2009	Director	13 Station Road Muirhead G69 9EE Glasgow North Lanarkshire		British	1946-9	76939880001
SOUNESS, Graeme James 64 Dreghorn Loan Colinton EH13 0DB Edinburgh Midlothian		Jun 30, 1992	Director	64 Dreghorn Loan Colinton EH13 0DB Edinburgh Midlothian		British	1953-5	71585230001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ltz Limited

Apr 06, 2016

Airdrie Road

Caldercruix

ML6 8PA By Airdrie

Lanarkshire

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc377883

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EASTERCROFT HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 19, 2009 Delivered On May 22, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Eastercroft house nursing home, airdrie road, caldercruix, airdrie LAN7923.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 2009Registration of a charge (410)
Floating charge	Created On May 13, 2009 Delivered On May 21, 2009	Outstanding	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 Barclays Bank PLC
	Transactions May 21, 2009Registration of a charge (410)
Standard security	Created On May 02, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The farm and lands of mains of kilmaronock, gartocharn DMB78814.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2007Registration of a charge (410) Sep 08, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 23, 2006 Delivered On Jul 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Farming lands of mains of kilmaronock, in parish of kilmaronock, county of dunbar.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2006Registration of a charge (410) Jun 07, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 16, 2006 Delivered On Jun 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The farming lands of mains of kilmaronock in the parish of kilmaronock, county of dunbar.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2006Registration of a charge (410) Jul 11, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 21, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Eastercroft house nursing home, airdrie road, caldercruix (title number LAN7923).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 2005Registration of a charge (410) Sep 08, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 09, 2005 Delivered On Dec 22, 2005	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 Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2005Registration of a charge (410) May 26, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 04, 2002 Delivered On Oct 14, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known formerly as eastercroft hotel and now as eastercroft house nursing home, airdrie road, cladercruix, airdrie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 14, 2002Registration of a charge (410) Dec 22, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 22, 2002 Delivered On Sep 09, 2002	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 Sep 09, 2002Registration of a charge (410) Jan 05, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 16, 1994 Delivered On Nov 29, 1994	Satisfied	Amount secured All sums due and to become due including those due in terms of personal bond
	Short particulars 4 acres, 8 poles and 11 yards at strathmartin road, dundee.
	Persons Entitled Ucb Bank PLC
	Transactions Nov 29, 1994Registration of a charge (410) Jan 21, 2002Statement that part or whole of property from a floating charge has been released (419b) Mar 20, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 30, 1993 Delivered On Jan 10, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Eastercroft house nursing home, airdrie road caldercruix -lan 7923.
	Persons Entitled Ucb Bank PLC
	Transactions Jan 10, 1994Registration of a charge (410) Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 20, 1993 Delivered On Dec 30, 1993	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 Ucb Bank PLC
	Transactions Dec 30, 1993Registration of a charge (410) Oct 01, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 10, 1989 Delivered On Feb 13, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Eastercroft hotel airdrie road caldercrix (lan 7923).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 1989Registration of a charge Mar 18, 1994Statement of satisfaction of a charge in full or part (419a) Mar 24, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 25, 1989 Delivered On Feb 13, 1989	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 Feb 13, 1989Registration of a charge Mar 18, 1994Statement of satisfaction of a charge in full or part (419a) Mar 24, 1994Statement of satisfaction of a charge in full or part (419a)

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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