BLACKFAULDS HOUSE NURSING HOME LIMITED
Overview
| Company Name | BLACKFAULDS HOUSE NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175033 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKFAULDS HOUSE NURSING HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is BLACKFAULDS HOUSE NURSING HOME LIMITED located?
| Registered Office Address | C/O Dylan Associates 0/2 780 Crow Rd, Jordanhill G13 1LX Glasgow Glasgow City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKFAULDS HOUSE NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKFAULDS NURSING HOME LIMITED | May 01, 1997 | May 01, 1997 |
What are the latest accounts for BLACKFAULDS HOUSE NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLACKFAULDS HOUSE NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for BLACKFAULDS HOUSE NURSING HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Dylan Associates PO Box G5 8HS 32a Stromness Street Glasgow Scotland G5 8HS United Kingdom to C/O Dylan Associates 0/2 780 Crow Rd, Jordanhill Glasgow Glasgow City G13 1LX on Dec 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Yates as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Westfield Road Avonbridge Falkirk Stirlingshire FK1 2JZ to C/O Dylan Associates PO Box G5 8HS 32a Stromness Street Glasgow Scotland G5 8HS on Jan 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACKFAULDS HOUSE NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PODDAR, Sharda | Director | Associates 0/2 780 Crow Rd, Jordanhill G13 1LX Glasgow C/O Dylan Glasgow City United Kingdom | Scotland | Indian | Director | 33020330001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WRIGHT, Gail Ross | Secretary | Wester Chalder AB55 5QD Keith Mill Cottage Banffshire | British | Administrative Assistant | 53796020003 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| ROSS, Elizabeth Mcleod | Director | Blackfaulds House Westfield Road Avonbridge FK1 2JZ Falkirk Stirlingshire | British | Director | 53260250001 | |||||
| ROSS, Gail | Director | Blackfaulds House Westfield Road Avonbridge FK1 2JZ Falkirk | British | Administrative Assistant | 53796020001 | |||||
| ROSS, Roderick Ian | Director | Blackfaulds House Westfield Road Avonbridge FK1 2JZ Falkirk Stirlingshire | British | Director | 53260340001 | |||||
| TAYLOR, Jacqueline Munro | Director | 18 Laurel Gardens Mill Hill NW7 3HA London | England | British | Director | 53796080001 | ||||
| TAYLOR, Jacqueline Munro | Director | 18 Laurel Gardens Mill Hill NW7 3HA London | England | British | Company Director | 53796080001 | ||||
| WRIGHT, Gail | Director | Wester Chalder AB55 5QD Keith Mill Cottage Banffshire | Scotland | British | Administrative Assistant | 53796020006 | ||||
| YATES, Kenneth | Director | c/o Dylan Associates Stromness Street G5 8hs G5 8HS Glasgow 32a Scotland United Kingdom | Scotland | British | Company Director | 195127470001 |
Who are the persons with significant control of BLACKFAULDS HOUSE NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharda Poddar | Apr 06, 2016 | Stromness Street G5 8HS Glasgow 32a Scotland | No |
Nationality: Indian Country of Residence: Scotland | |||
Natures of Control
| |||
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