SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED

Overview

Company Name	SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC178872
Jurisdiction	Scotland
Date of Creation	Sep 18, 1997
Date of Cessation	Mar 08, 2013

Summary

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

What is the purpose of SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED?

(8514) /

Where is SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED located?

Registered Office Address	c/o DLA PIPER SCOTLAND LLP 249 West George Street G2 4RB Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED?

Previous Company Names
Company Name	From	Until
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED	Nov 17, 1999	Nov 17, 1999
ARGUS CARE (PERTH) LIMITED	Jul 15, 1999	Jul 15, 1999
BURNGOLD EIGHT LIMITED	Sep 18, 1997	Sep 18, 1997

What are the latest accounts for SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director on Aug 31, 2012

2 pages

AP01

Oct 09, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 31, 2012

1 pages

TM01

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4(Scot)

Jun 25, 2012

Notice of report of meeting approving voluntary arrangement

4 pages

1.1(Scot)

Jan 20, 2012

Registered office address changed from C/O Southern Cross Healthcare the Castle Business Park Lomond Court Ground Floor Unit 2 Stirling Scotland FK9 4TU on Jan 20, 2012

1 pages

AD01

Nov 17, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 05, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 20, 2011

Annual return made up to Sep 18, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2011	Statement of capital on Sep 20, 2011 Capital: GBP 1	SH01

Sep 09, 2011

Full accounts made up to Sep 30, 2010

29 pages

Mar 20, 2011

Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 20, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Feb 04, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Oct 08, 2010

Annual return made up to Sep 18, 2010 with full list of shareholders

4 pages

AR01

Jul 28, 2010

Registered office address changed from C/O Southern Cross Healthcare 193 - 199 Bath Street, Glasgow Lanarkshireg2 4Hu on Jul 28, 2010

1 pages

AD01

May 21, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into various agreements 14/05/2010	RES13

Apr 14, 2010

Full accounts made up to Sep 27, 2009

26 pages

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 07, 2010

Appointment of a director

2 pages

AP01

Annotations
Date	Annotation
Feb 15, 2010	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. 2 x AP01 forms filed on 06/01/10 for the same officer - options to amend record would be to file either a TM01 or apply for rectification on a form PR02a. - JBS

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

View All Filings

Who are the officers of SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Aug 31, 2012		Director	The Grange SW19 4PS London 17 England England	United Kingdom	British	1949-7	34419700002
TAYLOR, Stephen Jonathan c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011		Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1957-7	163496070001
JOYCE, Meriel Lucy Ann 21 Easter Steil EH10 5XE Edinburgh	Oct 14, 1999	May 15, 2003	Secretary	21 Easter Steil EH10 5XE Edinburgh		British		16385330010
KAUL, Shiela 35 Princes Court HA9 7JJ Wembley Middlesex	Jun 17, 2002	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British		82685570001
MCCORMACK, Francis Declan Finbar Tempany c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Mar 04, 2011	Oct 09, 2012	Secretary	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom				158661400001
MCLEISH, William David c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	Jan 31, 2006	Mar 04, 2011	Secretary	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland		British		168970640001
BURNETT & REID 15 Golden Square AB10 1WF Aberdeen	Sep 18, 1997	Aug 27, 1999	Secretary	15 Golden Square AB10 1WF Aberdeen				39027620001
BOLOT, Timothy James c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011	Aug 31, 2012	Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1969-10	107837080002
BROWN, Edward Massie Ferreira, 1a High Street AB31 5RP Banchory Kincardineshire	Aug 27, 1999	Oct 14, 1999	Director	Ferreira, 1a High Street AB31 5RP Banchory Kincardineshire		British	1943-8	42592420002
BUCHAN, William James c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	Jan 01, 2009	Nov 15, 2011	Director	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Jun 05, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
DOUGLAS, Keith Stirling 16 Bayview Road AB15 4EY Aberdeen	Oct 13, 1999	Nov 15, 2000	Director	16 Bayview Road AB15 4EY Aberdeen		British	1957-5	36422460003
FOULKES, Kamma C/O Southern Cross Healthcare 193 - 199 Bath Street, Glasgow Lanarkshireg2 4hu	Jul 03, 2008	Dec 31, 2009	Director	C/O Southern Cross Healthcare 193 - 199 Bath Street, Glasgow Lanarkshireg2 4hu	United Kingdom	British	1950-8	111188390002
JOYCE, Anthony Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife	Oct 14, 1999	Dec 06, 2002	Director	Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife	Scotland	British	1952-10	95693160002
JOYCE, Martin Patrick La Rue A St Peter Port GY1 1QG Guernsey	Oct 14, 1999	May 30, 2003	Director	La Rue A St Peter Port GY1 1QG Guernsey	United Kingdom	British	1951-6	27130160009
JOYCE, Meriel Lucy Ann 21 Easter Steil EH10 5XE Edinburgh	Oct 14, 1999	Mar 13, 2003	Director	21 Easter Steil EH10 5XE Edinburgh		British	1955-1	16385330010
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
MACINTOSH, Michael C/O Southern Cross Healthcare 193 - 199 Bath Street, Glasgow Lanarkshireg2 4hu	Apr 17, 2009	Dec 11, 2009	Director	C/O Southern Cross Healthcare 193 - 199 Bath Street, Glasgow Lanarkshireg2 4hu	United Kingdom	British	1974-5	137864880001
MALHAM, Janette C/O Southern Cross Healthcare 193 - 199 Bath Street, Glasgow Lanarkshireg2 4hu	Aug 20, 2007	Dec 11, 2009	Director	C/O Southern Cross Healthcare 193 - 199 Bath Street, Glasgow Lanarkshireg2 4hu	United Kingdom	British	1962-5	91088900004
MALHAM, Janette The Limekilns 9a Elm Grove TS26 8LZ Hartlepool	Jun 05, 2003	Apr 04, 2005	Director	The Limekilns 9a Elm Grove TS26 8LZ Hartlepool	England	British	1962-5	91088900003
MATHESON, Angus Macrae 21 Irvine Place AB10 6HA Aberdeen	Sep 18, 1997	Aug 27, 1999	Director	21 Irvine Place AB10 6HA Aberdeen		British	1951-9	66797660001
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Aug 20, 2007	Apr 17, 2009	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	91521130001
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Nov 14, 2005	Jun 12, 2006	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	91521130001
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Jul 17, 2003	Apr 04, 2005	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	91521130001
MIDMER, Richard Neil c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	Aug 07, 2008	Dec 31, 2010	Director	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	England	British	1954-7	110640170001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Jan 30, 2003	Jun 12, 2006	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Jan 30, 2003	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	26177180004
MURRAY, Roy Simpson Burns Cottage Cornhill AB45 2DL Banff	Aug 27, 1999	Oct 14, 1999	Director	Burns Cottage Cornhill AB45 2DL Banff		British	1955-6	48267230001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Feb 11, 2005	Jun 07, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Feb 11, 2005	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Feb 11, 2005	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	77274540003
SMITH, David Andrew, Mr. c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	Nov 11, 2009	Nov 01, 2011	Director	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	United Kingdom	British	1974-3	147997950001
STEIN, Anthony Karl 9 Birmingham Road Coughton B49 5HR Alcester	Jun 05, 2003	Apr 04, 2005	Director	9 Birmingham Road Coughton B49 5HR Alcester	United Kingdom	British	1964-9	109518530001
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Oct 14, 1999	Mar 31, 2000	Director	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Scotland	British	1960-12	138774840001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 03, 1999 Delivered On Nov 15, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying ot the north of harley place, muirton, perth.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Nov 15, 1999Registration of a charge (410)
Standard security	Created On Nov 03, 1999 Delivered On Nov 15, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the west of birch crescent, in the parish of scone and county of perth.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Nov 15, 1999Registration of a charge (410)
Standard security	Created On Nov 03, 1999 Delivered On Nov 15, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The birches, comrie road, crieff, perthshire.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Nov 15, 1999Registration of a charge (410)
Bond & floating charge	Created On Oct 14, 1999 Delivered On Oct 21, 1999	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 Nhp Securities (No.3) Limited
	Transactions Oct 21, 1999Registration of a charge (410)

View Detailed Information on Charges

Does SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2012	Date of completion or termination of CVA
Jun 20, 2012	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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