MOYNESS NURSING HOME LIMITED

Overview

Company Name	MOYNESS NURSING HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160574
Jurisdiction	Scotland
Date of Creation	Sep 14, 1995
Date of Cessation	Jun 01, 2012

Summary

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

What is the purpose of MOYNESS NURSING HOME LIMITED?

(8514) /

Where is MOYNESS NURSING HOME LIMITED located?

Registered Office Address	c/o BALHOUSIE CARE GROUP Earn House Lamberkine Drive PH1 1RA Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MOYNESS NURSING HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for MOYNESS NURSING HOME LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2012

Application to strike the company off the register

3 pages

DS01

Dec 13, 2011

Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland on Dec 13, 2011

1 pages

AD01

Sep 20, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2011	Statement of capital on Sep 20, 2011 Capital: GBP 100,000	SH01

Sep 20, 2011

Director's details changed for Mr Graham Robert Ogilvie on May 01, 2011

2 pages

CH01

Feb 01, 2011

Full accounts made up to Apr 30, 2010

16 pages

Oct 26, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

4 pages

AR01

Oct 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Oct 25, 2010

Register inspection address has been changed

1 pages

AD02

Oct 25, 2010

Registered office address changed from Eastbourne House 3 Littlecauseway Forfar Angus DD8 2AD on Oct 25, 2010

1 pages

AD01

Oct 25, 2010

Director's details changed for Mr Anthony Roiall Banks on Jan 01, 2010

2 pages

CH01

Oct 25, 2010

Secretary's details changed for Miss Jill Henderson on Jan 01, 2010

1 pages

CH03

Oct 14, 2010

Alterations to floating charge 7

15 pages

466(Scot)

Oct 12, 2010

legacy

9 pages

MG01s

Oct 01, 2010

legacy

3 pages

MG02s

Oct 01, 2010

legacy

3 pages

MG03s

Jul 28, 2010

Auditor's resignation

1 pages

AUD

Feb 02, 2010

Accounts for a small company made up to Apr 30, 2009

6 pages

Feb 02, 2010

Appointment of Graham Robert Ogilvie as a director

3 pages

AP01

Oct 16, 2009

Annual return made up to Sep 14, 2009 with full list of shareholders

3 pages

AR01

May 11, 2009

legacy

1 pages

288b

May 11, 2009

legacy

1 pages

288a

May 11, 2009

legacy

1 pages

288b

Nov 24, 2008

Full accounts made up to Apr 30, 2008

18 pages

View All Filings

Who are the officers of MOYNESS NURSING HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Jill c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Mar 11, 2009		Secretary	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland		British		138216080001
BANKS, Anthony Roiall c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	May 17, 2007		Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jersey	British	1961-10	49110520003
OGILVIE, Graham Robert c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jan 20, 2010		Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Scotland	British	1972-8	148632850001
ANDREW, Sheila Isobel 41 Cedar Road Broughty Ferry DD5 3BA Dundee	Jul 08, 1996	Apr 30, 1998	Secretary	41 Cedar Road Broughty Ferry DD5 3BA Dundee		British		62052260001
CAMPBELL, Jean Frances 4 South Kingennie Steadings Kingennie, Broughty Ferry DD5 3PA Dundee Angus	Mar 28, 2000	Feb 15, 2007	Secretary	4 South Kingennie Steadings Kingennie, Broughty Ferry DD5 3PA Dundee Angus		British		69184640001
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	May 17, 2007	Mar 11, 2009	Secretary	Newton Road DD7 6HQ Carnoustie 37 Angus		British		129548910001
SCOTT, Clive Barrie 11 Hillhead Drive FK1 5NG Falkirk Stirlingshire	Apr 18, 1996	Jul 08, 1996	Secretary	11 Hillhead Drive FK1 5NG Falkirk Stirlingshire		British		1076900002
TAYLOR, Marion Summerville Spiers 28 Long Lane Broughty Ferry DD5 1ER Dundee Tayside	May 01, 1998	Mar 28, 2000	Secretary	28 Long Lane Broughty Ferry DD5 1ER Dundee Tayside		British		58414540001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Sep 14, 1995	Apr 18, 1996	Secretary	37 Queen Street EH2 1JX Edinburgh				38812040001
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Feb 15, 2007	May 17, 2007	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee				118364410001
BRANDER, Andrew Michael Kirkhouse Farm Dolphinton EH46 7AF West Linton Peeblesshire	Sep 14, 1995	Oct 17, 1995	Director	Kirkhouse Farm Dolphinton EH46 7AF West Linton Peeblesshire		British	1949-6	47165340001
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	Feb 15, 2007	Mar 11, 2009	Director	Newton Road DD7 6HQ Carnoustie 37 Angus		British	1968-11	129548910001
STEWART, Frances Anne Christie 27 Almondhill Steading EH29 9LA Kirkliston West Lothian	Apr 18, 1996	Feb 15, 2007	Director	27 Almondhill Steading EH29 9LA Kirkliston West Lothian		British	1954-10	47473920003
YOUNG JNR, James 4450 Gulf Boulevard No 1 501 St Petersburgh Beach 33706 Floridagh Usa	Oct 17, 1995	Apr 18, 1996	Director	4450 Gulf Boulevard No 1 501 St Petersburgh Beach 33706 Floridagh Usa		British	1951-2	1013790002

View Detailed Information on Officers and People with Significant Control

Does MOYNESS NURSING HOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 28, 2010 Delivered On Oct 12, 2010	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 Banco Santander Sa
	Transactions Oct 12, 2010Registration of a charge (MG01s) Oct 14, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Mar 05, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground on east side of grove road, west ferry, dundee; moyness nursing home, 76 grove road, west ferry, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 2007Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Feb 15, 2007 Delivered On Feb 21, 2007	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 Feb 21, 2007Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 21, 1997 Delivered On Mar 06, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.11 acres on the east side of grove road,west ferry,dundee.
	Persons Entitled Frances Anne Christie Young
	Transactions Mar 06, 1997Registration of a charge (410) Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 04, 1996 Delivered On Dec 11, 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 Frances Anne Christie Young
	Transactions Dec 11, 1996Registration of a charge (410) Apr 15, 1997Alteration to a floating charge (466 Scot) Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Apr 23, 1996 Delivered On May 10, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Moyness nursing home,76 grove road,west ferry,dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 10, 1996Registration of a charge (410) Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 18, 1996 Delivered On May 02, 1996	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 May 02, 1996Registration of a charge (410) Apr 15, 1997Alteration to a floating charge (466 Scot) Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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