THORNLEA NURSING HOME LIMITED
Overview
| Company Name | THORNLEA NURSING HOME LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC142757 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THORNLEA NURSING HOME LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THORNLEA NURSING HOME LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited Level 2 The Beacon 176 St. Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNLEA NURSING HOME LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2021 |
| Next Accounts Due On | Nov 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2020 |
What is the status of the latest confirmation statement for THORNLEA NURSING HOME LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 19, 2021 |
| Next Confirmation Statement Due | Apr 02, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2020 |
| Overdue | Yes |
What are the latest filings for THORNLEA NURSING HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in a winding-up by the court | 20 pages | WU15(Scot) | ||||||||||
Insolvency court order Court order INSOLVENCY:Replacement liquidator appointed | pages | LIQ MISC OC | ||||||||||
Registered office address changed from Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on Jul 14, 2022 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR on Mar 17, 2021 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Patricia Summers on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Linda Mitchell on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Terence John Evans on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Evans on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Celia Evans as a director on Apr 22, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Who are the officers of THORNLEA NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Stephen | Secretary | 13 Mayburn Crescent EH20 9EW Loanhead Midlothian | British | 34982360005 | ||||||
| EVANS, Stephen | Director | 13 Mayburn Crescent EH20 9EW Loanhead Midlothian | United Kingdom | British | 34982360005 | |||||
| EVANS, Terence John | Director | 9 Loanhead Road Straiton EH20 9NH Loanhead Midlothian | United Kingdom | British | 34982290002 | |||||
| MITCHELL, Linda | Director | Amos Drive Rri Campbellville LOP 1BO Ontario 11005 Canada | Canada | British | 137501140001 | |||||
| SUMMERS, Patricia | Director | Mayburn Avenue EH20 9ER Loanhead 44 Midlothian | United Kingdom | British | 138894670001 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| EVANS, Celia | Director | 7 Loanhead Road Straiton EH20 9NH Loanhead Midlothian | British | 32701250002 | ||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
What are the latest statements on persons with significant control for THORNLEA NURSING HOME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THORNLEA NURSING HOME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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