EAST NEUK HEALTHCARE LIMITED

EAST NEUK HEALTHCARE LIMITED

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

    Company NameEAST NEUK HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187588
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EAST NEUK HEALTHCARE LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is EAST NEUK HEALTHCARE LIMITED located?

    Registered Office Address
    Unit 5 Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST NEUK HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALTIRE NUMBER EIGHTY LIMITEDJul 13, 1998Jul 13, 1998

    What are the latest accounts for EAST NEUK HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for EAST NEUK HEALTHCARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2023

    What are the latest filings for EAST NEUK HEALTHCARE 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

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to May 31, 2021

    9 pagesAA

    Cessation of Kingdom Homes Limited as a person with significant control on Dec 22, 2021

    1 pagesPSC07

    Notification of Margaret Craigie Smart as a person with significant control on Dec 22, 2021

    2 pagesPSC01

    Notification of Colin Methven Smart as a person with significant control on Dec 22, 2021

    2 pagesPSC01

    Notification of Kingdom Homes Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jul 13, 2021 with updates

    4 pagesCS01

    Registration of charge SC1875880013, created on Mar 15, 2021

    6 pagesMR01

    Accounts for a small company made up to May 31, 2020

    8 pagesAA

    Registration of charge SC1875880012, created on Jan 28, 2021

    17 pagesMR01

    Confirmation statement made on Jul 13, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to May 31, 2017

    9 pagesAA

    Change of details for Mr Colin Smart as a person with significant control on Aug 07, 2017

    2 pagesPSC04

    Change of details for Mrs Margaret Craigie Smart as a person with significant control on Aug 07, 2017

    2 pagesPSC04

    Director's details changed for Mrs Margaret Craigie Smart on Aug 07, 2017

    2 pagesCH01

    Who are the officers of EAST NEUK HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Colin Methven
    1 Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Albion House
    Fife
    Scotland
    Director
    1 Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Albion House
    Fife
    Scotland
    United KingdomBritishCompany Director249267740001
    SMART, Margaret Craigie
    1 Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Albion House
    Fife
    Scotland
    Director
    1 Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Albion House
    Fife
    Scotland
    ScotlandScottishCare Director74891430005
    KRISHNASWAMY, Bangarpet, Dr
    1 Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Albion House
    Fife
    Scotland
    Secretary
    1 Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Albion House
    Fife
    Scotland
    154177670001
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    73087460002
    YOUNG & PARTNERS
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Secretary
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    760500007
    KRISHNASWAMY, Bangarpet, Dr
    Blair Place
    KY2 5SQ Kirkcaldy
    8
    Fife
    Director
    Blair Place
    KY2 5SQ Kirkcaldy
    8
    Fife
    ScotlandBritishMedical Practitioner59793680002
    ROGERS, Christopher John
    Solvik Calle De Avila 25
    FOREIGN Sotogrande
    Cadiz 11310
    Spain
    Director
    Solvik Calle De Avila 25
    FOREIGN Sotogrande
    Cadiz 11310
    Spain
    SpainBritishCompany Director116683540001
    YOUNG, Thomas Duncan
    The Church, Main Road
    Bow Of Fife
    KY15 4NH Cupar
    Fife
    Nominee Director
    The Church, Main Road
    Bow Of Fife
    KY15 4NH Cupar
    Fife
    British900016510001

    Who are the persons with significant control of EAST NEUK HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Methven Smart
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    Dec 22, 2021
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Craigie Smart
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    Dec 22, 2021
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5
    Scotland
    Apr 06, 2016
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc071936
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Margaret Craigie Smart
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    Apr 06, 2016
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Smart
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    Apr 06, 2016
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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