TORRY NURSING HOME LIMITED

TORRY NURSING HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTORRY NURSING HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC165936
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORRY NURSING HOME LIMITED?

    • (8514) /

    Where is TORRY NURSING HOME LIMITED located?

    Registered Office Address
    15 Golden Square
    Aberdeen
    AB10 1WF Grampian,
    Undeliverable Registered Office AddressNo

    What were the previous names of TORRY NURSING HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAM LEISURE LIMITEDJun 23, 1997Jun 23, 1997
    GOLDARE TWO LIMITEDMay 30, 1996May 30, 1996

    What are the latest accounts for TORRY NURSING HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for TORRY NURSING HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    4 pages155(6)a

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    3 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2003

    4 pagesAA

    Who are the officers of TORRY NURSING HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID
    15 Golden Square
    AB10 1WF Aberdeen
    Secretary
    15 Golden Square
    AB10 1WF Aberdeen
    39027620001
    MURRAY, Roy Simpson
    Canterbury House
    Muir Of Canterbury Cornhill
    AB45 2BP Banff
    Aberdeenshire
    Director
    Canterbury House
    Muir Of Canterbury Cornhill
    AB45 2BP Banff
    Aberdeenshire
    ScotlandBritish48267230002
    BROWN, Edward Massie
    35 Cults Court
    Cults
    AB15 9SZ Aberdeen
    Director
    35 Cults Court
    Cults
    AB15 9SZ Aberdeen
    British42592420004
    DOUGLAS, Keith Stirling
    25 Rubislaw Park Crescent
    AB15 8BT Aberdeen
    Aberdeenshire
    Director
    25 Rubislaw Park Crescent
    AB15 8BT Aberdeen
    Aberdeenshire
    British99208020001
    MATHESON, Angus Macrae
    21 Irvine Place
    AB10 6HA Aberdeen
    Director
    21 Irvine Place
    AB10 6HA Aberdeen
    British66797660001

    Does TORRY NURSING HOME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 24, 2006
    Delivered On Mar 31, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The lease over 38 balnagask road, torry, aberdeen (title number knc 8266).
    Persons Entitled
    • Quercus Nursing Homes 2001(A) Limited and Quercus Nursing Homes 2001(B) Limited as Trustees
    Transactions
    • Mar 31, 2006Registration of a charge (410)
    Standard security
    Created On Mar 26, 2001
    Delivered On Mar 30, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Torry nursing home, aberdeen.
    Persons Entitled
    • Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited as Trustees
    Transactions
    • Mar 30, 2001Registration of a charge (410)
    Floating charge
    Created On Jan 03, 2001
    Delivered On Jan 15, 2001
    Outstanding
    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
    • Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited as Trustees
    Transactions
    • Jan 15, 2001Registration of a charge (410)

    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