HATHERSAGE NURSING HOME LIMITED

Overview

Company Name	HATHERSAGE NURSING HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC147039
Jurisdiction	Scotland
Date of Creation	Oct 18, 1993
Date of Cessation	Nov 19, 2010

Summary

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

What is the purpose of HATHERSAGE NURSING HOME LIMITED?

(7487) /

Where is HATHERSAGE NURSING HOME LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HATHERSAGE NURSING HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HATHERSAGE NURSING HOME LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2010

Application to strike the company off the register

3 pages

DS01

Feb 03, 2010

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Dec 02, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 100	SH01

Dec 02, 2009

Director's details changed for Gillian Victoria O Brien on Oct 18, 2009

2 pages

CH01

Dec 02, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 02, 2009

Register inspection address has been changed

1 pages

AD02

Dec 02, 2009

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Dec 02, 2009

1 pages

AD01

Dec 02, 2009

Secretary's details changed for Queensferry Secretaries Limited on Oct 18, 2009

2 pages

CH04

Dec 02, 2009

Director's details changed for Angus Donald Mackintosh Macdonald on Oct 18, 2009

2 pages

CH01

Dec 02, 2009

Director's details changed for James Alexander Macconnell Orr on Oct 18, 2009

2 pages

CH01

Feb 06, 2009

legacy

4 pages

363a

Feb 06, 2009

legacy

1 pages

288c

Feb 06, 2009

legacy

1 pages

287

Nov 05, 2008

Accounts made up to Dec 31, 2007

8 pages

Nov 05, 2007

legacy

2 pages

363a

Nov 01, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Nov 01, 2006

legacy

2 pages

363a

Nov 01, 2006

legacy

1 pages

288c

Nov 01, 2006

Full accounts made up to Dec 31, 2005

5 pages

Jan 06, 2006

legacy

1 pages

287

Nov 28, 2005

legacy

2 pages

363a

Nov 01, 2005

Full accounts made up to Dec 31, 2004

5 pages

Nov 25, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of HATHERSAGE NURSING HOME LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUEENSFERRY SECRETARIES LIMITED

Nov 01, 2002

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	SC145858

38051430004

MACDONALD, Angus Donald Mackintosh

Oct 18, 1993

Director

18 Hermitage Drive

EH10 6BZ Edinburgh

Scotland

British

1939-4

43780001

O BRIEN, Gillian Victoria

Nov 01, 2002

Director

4 Morley Avenue

Swinton

M27 0DU Manchester

United Kingdom

British

1952-2

85611920001

ORR, James Alexander Macconnell

Oct 18, 1993

Director

10 Learmonth Grove

EH4 1BP Edinburgh

Scotland

British

1939-6

81233650001

ORR, Pauline Anne

Jun 30, 1999

Nov 01, 2002

Secretary

Flat 3

40 Smith Square

SW1P 3HL London

British

52526750007

ORR MACQUEEN WS

Oct 18, 1993

Jun 30, 1999

Nominee Secretary

36 Heriot Row

EH3 6ES Edinburgh

900000160001

BROWN, Thomas Bolland

Oct 18, 1993

Jun 26, 1996

Director

45 Frederick Street

EH2 1EP Edinburgh

British

1940-6

36460060001

BUCHANAN, Richard Robertson Trail

Sep 25, 1996

Mar 11, 1997

Director

Lynwood

6 Essex Road

EH4 6LG Edinburgh

Midlothian

British

1944-12

32224420001

FALCONER, Charles Main

Nov 01, 1996

Dec 31, 2003

Director

78 Newhailes Crescent

EH21 6EG Musselburgh

Lothian

Scotland

Scottish

1953-4

50224530001

View Detailed Information on Officers and People with Significant Control

Does HATHERSAGE NURSING HOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 06, 1996 Delivered On Sep 13, 1996	Outstanding	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, 1996Registration of a charge (410)

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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