BALMORAL NURSING HOMES LIMITED
Overview
| Company Name | BALMORAL NURSING HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158340 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALMORAL NURSING HOMES LIMITED?
- (7499) /
Where is BALMORAL NURSING HOMES LIMITED located?
| Registered Office Address | 95 Bothwell Street Glasgow G2 7JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMORAL NURSING HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTLEIGH NURSING HOME LIMITED | Jul 13, 1995 | Jul 13, 1995 |
| FORTHBOARD LIMITED | May 31, 1995 | May 31, 1995 |
What are the latest accounts for BALMORAL NURSING HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2005 |
What are the latest filings for BALMORAL NURSING HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2005 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 4 pages | 155(6)a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 419a(Scot) | ||||||||||
Who are the officers of BALMORAL NURSING HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard Nigel | Secretary | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | British | 61070930002 | ||||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||
| LUCK, Richard Nigel | Director | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | United Kingdom | British | 61070930002 | |||||
| KIME, Sean Thomas | Secretary | Flat 1 3 Nevern Place SW5 9NR London | British | 89002440002 | ||||||
| SCOTT, Linda Mary | Secretary | 6 School Road AB14 0SL Peterculter Aberdeenshire | British | 43604830002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| JAP, Chee Miau | Director | 8 Thurloe Street SW7 2ST London | United Kingdom | Singaporean | 101200680001 | |||||
| SCOTT, Alistair William | Director | 6 School Road AB14 0SL Peterculter Aberdeenshire | British | 43604780002 | ||||||
| SCOTT, Linda Mary | Director | 6 School Road AB14 0SL Peterculter Aberdeenshire | British | 43604830002 | ||||||
| STOREY, John | Director | 93 Dacre Park Blackheath SE13 5BX London | British | 60123860002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Does BALMORAL NURSING HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 21, 1997 Delivered On Dec 04, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars "Eastleigh", 110 north deeside road, peterculter, aberdeen. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Oct 08, 1996 Delivered On Oct 23, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Cranford house,cranford road,aberdee. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 02, 1996 Delivered On Sep 06, 1996 | 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
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Transactions
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Does BALMORAL NURSING HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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