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SCOONIE HOUSE LIMITED

SCOONIE HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSCOONIE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC179355
    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 SCOONIE HOUSE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is SCOONIE HOUSE LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOONIE HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERIOTASH LIMITEDOct 03, 1997Oct 03, 1997

    What are the latest accounts for SCOONIE HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SCOONIE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jonathan David Farkas on Jul 20, 2015

    		2 pagesCH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Appointment of Jonathan David Farkas as a director on Jan 27, 2015

    		2 pagesAP01

    Termination of appointment of Mathieu Streiff as a director on Jan 27, 2015

    		1 pagesTM01

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Mathieu Streiff on Mar 31, 2014

    		2 pagesCH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Mar 31, 2014

    		1 pagesCH04

    legacy

    		28 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE1

    legacy

    		1 pagesAGREEMENT1

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		3 pagesAA01

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O Marchglen Care Home 2 Gannel Hill View Fishcross Alloa Clackmannanshire FK10 3GN United Kingdom* on Oct 11, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of SCOONIE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    		Secretary
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number8334728
    		175738460001
    FARKAS, Jonathan David
    Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    		Director
    Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    		LuxembourgAmerican193539990001
    MCCORMICK, Bridget
    49 Leven Road
    KY8 6AJ Lundin Links
    Fife
    		Secretary
    49 Leven Road
    KY8 6AJ Lundin Links
    Fife
    		British55383610002
    SCHOFIELD, Nigel Bennett
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    C/O Marchglen Care Home 2
    Clackmannanshire
    United Kingdom
    		Secretary
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    C/O Marchglen Care Home 2
    Clackmannanshire
    United Kingdom
    		British52338530002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    FAIRCHILD, Andrew Peter
    North Down 15 Hop Meadow
    East Bergholt
    CO7 6QR Colchester
    Essex
    		Director
    North Down 15 Hop Meadow
    East Bergholt
    CO7 6QR Colchester
    Essex
    		United KingdomBritish105327990001
    HILL, Peter Martin
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    C/O Marchglen Care Home 2
    Clackmannanshire
    United Kingdom
    		Director
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    C/O Marchglen Care Home 2
    Clackmannanshire
    United Kingdom
    		EnglandBritish130983750002
    JEFFERY, Paul Anthony Keith
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    C/O Marchglen Care Home 2
    Clackmannanshire
    United Kingdom
    		Director
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    C/O Marchglen Care Home 2
    Clackmannanshire
    United Kingdom
    		United KingdomBritish65609290003
    MCCORMICK, Bridget
    49 Leven Road
    KY8 6AJ Lundin Links
    Fife
    		Director
    49 Leven Road
    KY8 6AJ Lundin Links
    Fife
    		British55383610002
    MCCORMICK, Thomas
    49 Leven Road
    KY8 6AJ Lundin Links
    Fife
    		Director
    49 Leven Road
    KY8 6AJ Lundin Links
    Fife
    		British55383640002
    SCHOFIELD, Nigel Bennett
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    C/O Marchglen Care Home 2
    Clackmannanshire
    United Kingdom
    		Director
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    C/O Marchglen Care Home 2
    Clackmannanshire
    United Kingdom
    		United KingdomBritish148139420001
    STREIFF, Mathieu Bernard
    c/o Sanne Group
    10 Cork Street
    W1S 3NP London
    2nd Floor Pollen House
    United Kingdom
    		Director
    c/o Sanne Group
    10 Cork Street
    W1S 3NP London
    2nd Floor Pollen House
    United Kingdom
    		United StatesAmerican200529310001
    WHITE, Ian James
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    2
    Clackmannanshire
    		Director
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    2
    Clackmannanshire
    		EnglandBritish133383410003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOONIE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		Apr 06, 2016
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number04258255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SCOONIE HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 03, 2010
    Delivered On Aug 16, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Scoonie care home windygates road leven FFE72109 land to the west of broom road leven ffe 49435 and land to the west side of broom road leven FFE40254.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2010Registration of a charge (MG01s)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 28, 2010
    Delivered On Aug 12, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 12, 2010Registration of a charge (MG01s)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jul 28, 2010
    Delivered On Aug 11, 2010
    		Satisfied
    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
    • Bank of Scotland PLC
    Transactions
    • Aug 11, 2010Registration of a charge (MG01s)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 18, 2008
    Delivered On Feb 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Scoonie house nursing home, windygates road, leven-title numbers FFE72109 FFE40254 FFE49435.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 19, 2008Registration of a charge (410)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Feb 07, 2008
    Delivered On Feb 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage, all land in england & wales; fixed charge; floating charge over all.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 19, 2008Registration of a charge (410)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Feb 07, 2008
    Delivered On Feb 19, 2008
    		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
    • Bank of Scotland PLC
    Transactions
    • Feb 19, 2008Registration of a charge (410)
    • Feb 19, 2008Alteration to a floating charge (466 Scot)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jan 07, 2005
    Delivered On Jan 21, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Scoonie residential home, windygates road, leven, fife.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 21, 2005Registration of a charge (410)
    • Feb 09, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 22, 2002
    Delivered On May 28, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on the west side of broom road, leven, fife (title number FFE402540).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 28, 2002Registration of a charge (410)
    • Feb 15, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 12, 2000
    Delivered On Jun 15, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3077.5 sq metres of ground west of broom road, leven.
    Persons Entitled
    • Scottish Homes
    Transactions
    • Jun 15, 2000Registration of a charge (410)
    • Oct 13, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Apr 17, 1998
    Delivered On Apr 24, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    711.50 square metres north of windygates road,leven.
    Persons Entitled
    • Scottish Homes
    Transactions
    • Apr 24, 1998Registration of a charge (410)
    • Feb 15, 2008Statement of satisfaction of a charge in full or part (419a)
    • Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Apr 17, 1998
    Delivered On Apr 24, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    711.5 sq metres north of windygates road, leven.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 24, 1998Registration of a charge (410)
    • Feb 15, 2008Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jan 09, 1998
    Delivered On Jan 15, 1998
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 15, 1998Registration of a charge (410)
    • Apr 15, 1998Alteration to a floating charge (466 Scot)
    • May 09, 2002Alteration to a floating charge (466 Scot)
    • Feb 09, 2008Statement 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