FIFE NURSING SERVICES LIMITED

Overview

Company Name	FIFE NURSING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC125362
Jurisdiction	Scotland
Date of Creation	May 31, 1990
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of FIFE NURSING SERVICES LIMITED?

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

Where is FIFE NURSING SERVICES LIMITED located?

Registered Office Address	First Floor, Suite 2, Clydesedale House 300 Springhill Parkway Glasgow Business Park G69 6GA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FIFE NURSING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FOUR SEASONS HEALTH CARE (SERVICES) LIMITED	May 31, 1990	May 31, 1990

What are the latest accounts for FIFE NURSING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FIFE NURSING SERVICES LIMITED?

Annual Return

Last Annual Return	May 31, 2015

What are the latest filings for FIFE NURSING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2015

Statement of capital following an allotment of shares on Oct 07, 2015

Capital: GBP 188,790.94

4 pages

SH01

Oct 23, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2015

Application to strike the company off the register

3 pages

DS01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

11 pages

Oct 07, 2015

Statement of capital on Oct 07, 2015

Capital: GBP 67.94

4 pages

SH19

Oct 07, 2015

legacy

1 pages

SH20

Oct 07, 2015

legacy

1 pages

CAP-SS

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 15, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 6,794	SH01

Feb 19, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Feb 18, 2015

Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

2 pages

CH01

Nov 10, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

1 pages

TM01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

11 pages

Jun 16, 2014

Termination of appointment of Dominic Kay as a secretary

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary

2 pages

AP03

Jun 03, 2014

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 6,794	SH01

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Jan 13, 2014

Appointment of Maureen Claire Royston as a director

2 pages

AP01

Nov 11, 2013

Termination of appointment of Peter Calveley as a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director

2 pages

AP01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

11 pages

Jun 04, 2013

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

6 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

12 pages

View All Filings

Who are the officers of FIFE NURSING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188567810001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard 300 Springhill Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesedale House	Nov 04, 2013		Director	300 Springhill Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesedale House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert 300 Springhill Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesedale House	Mar 26, 2010		Director	300 Springhill Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesedale House	United Kingdom	British	1972-1	150511890001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Nov 15, 1999	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
GIBSON & SPEARS DOW & SON 9 East Fergus Place KY1 1XU Kirkcaldy Fife	May 31, 1990	Nov 15, 1999	Secretary	9 East Fergus Place KY1 1XU Kirkcaldy Fife				185470001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Jul 25, 1997	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
COBBAN, Raonaid Mary 122 Gilmore Place EH3 9PL Edinburgh Midlothian	May 31, 1990	Apr 23, 1992	Director	122 Gilmore Place EH3 9PL Edinburgh Midlothian		British	1945-10	782230001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 24, 1999	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
DOCHERTY, Claire 23 Balwearie Road KY2 5LT Kirkcaldy Fife Scotland	Sep 24, 1999	Dec 31, 2000	Director	23 Balwearie Road KY2 5LT Kirkcaldy Fife Scotland		British	1965-4	39515980004
DOCHERTY, Claire 10 Strathkinnes Road KY2 5PU Kirkcaldy Fife	Aug 21, 1995	Jul 25, 1997	Director	10 Strathkinnes Road KY2 5PU Kirkcaldy Fife		British	1965-4	39515980003
FINDLAY, Lorna Ann 7 Bennochy Avenue KY2 5QE Kirkcaldy Fife	Apr 23, 1992	May 20, 1999	Director	7 Bennochy Avenue KY2 5QE Kirkcaldy Fife		British	1959-9	19728250002
GORDON, Margaret Anne 75 St Stephen Street EH3 5AG Edinburgh Midlothian	Apr 23, 1992	Jul 25, 1997	Director	75 St Stephen Street EH3 5AG Edinburgh Midlothian		British	1954-7	1245560001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
KILGOUR, Robert Dow 26 Beveridge Road KY1 1UY Kirkcaldy Fife	May 31, 1990	Sep 24, 1999	Director	26 Beveridge Road KY1 1UY Kirkcaldy Fife		British	1957-5	494960001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
TODD, Grant Alexander 9 Albert Road FK1 5LS Falkirk	Jul 25, 1997	Jan 01, 1999	Director	9 Albert Road FK1 5LS Falkirk		British	1959-8	54109500001

View Detailed Information on Officers and People with Significant Control

Does FIFE NURSING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On Dec 08, 2009 Delivered On Dec 22, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Credit Suisse
	Transactions Dec 22, 2009Registration of a charge (MG01s) Jul 25, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Oct 19, 2006 Delivered On Nov 07, 2006	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 Credit Suisse
	Transactions Nov 07, 2006Registration of a charge (410) Jul 20, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jan 09, 2006 Delivered On Jan 26, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of first legal mortgage all the freehold and leasehold property (if any) other than any excluded leases and any excluded properties. Including fixed and floating charges. See form 410 paper apart for full details. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 26, 2006Registration of a charge (410) Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 09, 2006 Delivered On Jan 26, 2006	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 Jan 26, 2006Registration of a charge (410) Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 01, 1994 Delivered On Sep 13, 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 Sep 13, 1994Registration of a charge (410) Apr 10, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 12, 1993 Delivered On Aug 26, 1993	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 26, 1993Registration of a charge (410) Apr 10, 2006Statement 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.
license: CC0