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KINGDOM CARE (FORTH BAY) LIMITED

KINGDOM CARE (FORTH BAY) LIMITED

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

    • Overview

    Company NameKINGDOM CARE (FORTH BAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187694
    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 KINGDOM CARE (FORTH BAY) LIMITED?

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

    Where is KINGDOM CARE (FORTH BAY) LIMITED located?

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

    What were the previous names of KINGDOM CARE (FORTH BAY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.193) LIMITEDJul 16, 1998Jul 16, 1998

    What are the latest accounts for KINGDOM CARE (FORTH BAY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for KINGDOM CARE (FORTH BAY) 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Stephen Welch as a director on Jun 07, 2019

    		2 pagesAP01

    Termination of appointment of Jonathan David Farkas as a director on Jun 07, 2019

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    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

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAP01

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

    		1 pagesTM01

    legacy

    		28 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE1

    legacy

    		1 pagesAGREEMENT1

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesCH01

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

    		1 pagesCH04
    View All Filings

    Who are the officers of KINGDOM CARE (FORTH BAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    Palmer Street
    SW1H 0AD London
    21
    England
    		Secretary
    Palmer Street
    SW1H 0AD London
    21
    England
    Identification TypeEuropean Economic Area
    Registration Number8334728
    		175738460001
    WELCH, Richard Stephen
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United StatesAmericanCompany Director249076190001
    GALLACHER, Charles
    79a Pettycur Road
    Kinghorn
    KY3 9RP Burntisland
    Fife
    		Secretary
    79a Pettycur Road
    Kinghorn
    KY3 9RP Burntisland
    Fife
    		BritishConsultant62875600001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		British900017470001
    SCHOFIELD, Nigel Bennett
    2 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Marchglen Care Home
    Clackmannanshire
    United Kingdom
    		Secretary
    2 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Marchglen Care Home
    Clackmannanshire
    United Kingdom
    		British52338530002
    CORMACK, Derek George
    Pillars
    Grantley Avenue, Wonersh
    GU5 0QN Guildford
    Surrey
    		Director
    Pillars
    Grantley Avenue, Wonersh
    GU5 0QN Guildford
    Surrey
    		EnglandIrishAccountant67400530015
    FARKAS, Jonathan David
    Palmer Street
    SW1H 0AD London
    21
    England
    		Director
    Palmer Street
    SW1H 0AD London
    21
    England
    		LuxembourgAmericanManaging Director193539990001
    GALLACHER, Charles
    79a Pettycur Road
    Kinghorn
    KY3 9RP Burntisland
    Fife
    		Director
    79a Pettycur Road
    Kinghorn
    KY3 9RP Burntisland
    Fife
    		BritishConsultant62875600001
    GRIFFIN, Craig
    Halebourne House
    Halebourne Lane
    GU24 8SL Chobham
    Surrey
    		Director
    Halebourne House
    Halebourne Lane
    GU24 8SL Chobham
    Surrey
    		United KingdomBritishProperty Developer154122490001
    HENDERSON, Christine Selbie
    5 Royal Exchange Square
    G1 3AH Glasgow
    Strathclyde
    		Nominee Director
    5 Royal Exchange Square
    G1 3AH Glasgow
    Strathclyde
    		British900017460001
    HILL, Peter Martin
    2 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Marchglen Care Home
    Clackmannanshire
    United Kingdom
    		Director
    2 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Marchglen Care Home
    Clackmannanshire
    United Kingdom
    		EnglandBritishAccountant130983750002
    JEFFERY, Paul Anthony Keith
    2 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Marchglen Care Home
    Clackmannanshire
    United Kingdom
    		Director
    2 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Marchglen Care Home
    Clackmannanshire
    United Kingdom
    		United KingdomBritishAccountant65609290003
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		ScotlandBritish900017470001
    NICOL, David
    Aberlyn House
    Charlestown
    KY11 3DP Dunfermline
    Fife
    		Director
    Aberlyn House
    Charlestown
    KY11 3DP Dunfermline
    Fife
    		BritishNursing Home Proprietor62965840001
    SCHOFIELD, Nigel Bennett
    2 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Marchglen Care Home
    Clackmannanshire
    United Kingdom
    		Director
    2 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Marchglen Care Home
    Clackmannanshire
    United Kingdom
    		United KingdomBritishSolicitor148139420001
    STRIEFF, Mathieu
    c/o Sanne Group
    10 Cork Street
    W1S 3NP London
    Pollen House
    England
    		Director
    c/o Sanne Group
    10 Cork Street
    W1S 3NP London
    Pollen House
    England
    		UsaAmericanAttorney181635310001
    WHITE, Ian James
    2 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Marchglen Care Home
    Clackmannanshire
    United Kingdom
    		Director
    2 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Marchglen Care Home
    Clackmannanshire
    United Kingdom
    		EnglandBritishAccountant133383410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGDOM CARE (FORTH BAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palmer Street
    SW1H 0AD London
    21
    England
    		Apr 06, 2016
    Palmer Street
    SW1H 0AD London
    21
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KINGDOM CARE (FORTH BAY) 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
    Forth bay nursing home walker street kincardine alloa ffe 22826.
    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 Nov 30, 2007
    Delivered On Dec 06, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Forth bay nursing home, walker street, kincardine FFE22826.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 06, 2007Registration of a charge (410)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 16, 2007
    Delivered On Dec 03, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Debenture including legal mortgage, fixed charges and floating charge over all assets and assignments - see form 410 schedule for full details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 03, 2007Registration of a charge (410)
    • Sep 27, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 16, 2007
    Delivered On Dec 03, 2007
    		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
    • Dec 03, 2007Registration of a charge (410)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 08, 2005
    Delivered On Nov 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as forth bay nursing home, walker street, kincardine ffe 228826.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 14, 2005Registration of a charge (410)
    • Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Oct 28, 2005
    Delivered On Nov 07, 2005
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 07, 2005Registration of a charge (410)
    • Dec 06, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 09, 2004
    Delivered On Jul 20, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming forth bay nursing home, walker street, kincardine, alloa comprising 0.94 acres (title number FFE22826).
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Jul 20, 2004Registration of a charge (410)
    • Nov 09, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 09, 2004
    Delivered On Jul 17, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Forth bay nursing home, walker street, kincardine, alloa comprising 0.94 acres --title number FFE22826.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 17, 2004Registration of a charge (410)
    • Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Jul 01, 2004
    Delivered On Jul 16, 2004
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 16, 2004Registration of a charge (410)
    • Jul 23, 2004Alteration to a floating charge (466 Scot)
    • Dec 06, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jul 01, 2004
    Delivered On Jul 08, 2004
    		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
    • Investec Bank (UK) Limited
    Transactions
    • Jul 08, 2004Registration of a charge (410)
    • Jul 21, 2004Alteration to a floating charge (466 Scot)
    • Nov 09, 2005Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Nov 20, 2000
    Delivered On Nov 29, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.94 acres at walker street, kincardine, alloa known as forth bay nursing home.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 29, 2000Registration of a charge (410)
    • Jul 08, 2004Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Nov 06, 2000
    Delivered On Nov 10, 2000
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 10, 2000Registration of a charge (410)
    • Jul 08, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 01, 1999
    Delivered On Jul 16, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Property known as forth bay nursing home, walker street, kincardine.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 16, 1999Registration of a charge (410)
    • Nov 23, 2000Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Feb 10, 1999
    Delivered On Feb 25, 1999
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 25, 1999Registration of a charge (410)
    • Nov 22, 2000Statement of satisfaction of a charge in full or part (419a)
    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