ACENURSING (SCOTLAND) LIMITED

ACENURSING (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameACENURSING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188028
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACENURSING (SCOTLAND) LIMITED?

    • (8042) /
    • (8514) /

    Where is ACENURSING (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Begbies Traynor Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACENURSING (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for ACENURSING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    Alterations to a floating charge

    5 pages466(Scot)

    legacy

    7 pages363s

    legacy

    pages363(288)

    Alterations to a floating charge

    5 pages466(Scot)

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Amended accounts made up to Mar 31, 2004

    10 pagesAAMD

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2004

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of ACENURSING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, William
    The Coach House
    Meiklewood
    FK8 3AZ Gargunnock
    Stirlingshire
    Secretary
    The Coach House
    Meiklewood
    FK8 3AZ Gargunnock
    Stirlingshire
    British90974310001
    LEAVITT, Lorna Elizabeth
    The Coach House
    Meiklewood
    FK8 3AZ Gargunnock
    Stirlingshire
    Director
    The Coach House
    Meiklewood
    FK8 3AZ Gargunnock
    Stirlingshire
    United KingdomBritish90974300001
    MCCULLOCH, William
    The Coach House
    Meiklewood
    FK8 3AZ Gargunnock
    Stirlingshire
    Director
    The Coach House
    Meiklewood
    FK8 3AZ Gargunnock
    Stirlingshire
    United KingdomBritish90974310001
    DICKENS, Alan John
    C/O The Coach House
    Meiklewood
    FK8 3AZ Gargunnock
    Stirlingshire
    Secretary
    C/O The Coach House
    Meiklewood
    FK8 3AZ Gargunnock
    Stirlingshire
    British98680660001
    MCCULLOCH, William
    The Coach House
    Meiklewood
    FK8 3AZ Gargunnock
    Stirlingshire
    Secretary
    The Coach House
    Meiklewood
    FK8 3AZ Gargunnock
    Stirlingshire
    British90974310001
    SMART, Mary-Jane
    45 Penneld Road
    G52 2QF Glasgow
    Lanarkshire
    Secretary
    45 Penneld Road
    G52 2QF Glasgow
    Lanarkshire
    British93509510001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Does ACENURSING (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 17, 2007
    Delivered On Jul 26, 2007
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 26, 2007Registration of a charge (410)
    • Aug 13, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Aug 24, 2001
    Delivered On Aug 30, 2001
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 30, 2001Registration of a charge (410)
    • Aug 09, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does ACENURSING (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2009Declaration of solvency sworn on
    Mar 19, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Nov 30, 2010Dissolved on
    Mar 19, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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