GLENS CARE MANAGEMENT LIMITED
Overview
| Company Name | GLENS CARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC190638 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENS CARE MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLENS CARE MANAGEMENT LIMITED located?
| Registered Office Address | c/o BALHOUSIE CARE GROUP Earn House Lamberkine Drive PH1 1RA Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENS CARE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAKAPEX LIMITED | Oct 29, 1998 | Oct 29, 1998 |
What are the latest accounts for GLENS CARE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for GLENS CARE MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for GLENS CARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Annual return made up to Oct 17, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Oct 17, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland to Earn House 1 Lamberkine Drive Perth Perthshire PH1 1RA | 2 pages | AD02 | ||||||||||
Appointment of Anthony Roiall Banks as a secretary on Oct 31, 2010 | 3 pages | AP03 | ||||||||||
Termination of appointment of Jill Henderson as a secretary on Oct 31, 2010 | 2 pages | TM02 | ||||||||||
Termination of appointment of Graham Robert Ogilvie as a director on Oct 31, 2010 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Graham Robert Ogilvie on May 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from * Eastbourne House 3 Littlecauseway Forfar Angus DD8 2AD* on Oct 25, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of GLENS CARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Anthony Roiall | Secretary | c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland | British | 195597950001 | ||||||
| BANKS, Anthony Roiall | Director | c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland | Jersey | British | Director | 49110520003 | ||||
| AIKENHEAD, Stuart | Secretary | 200 Montrose Street DD9 7DZ Brechin Angus | British | 58641690001 | ||||||
| HENDERSON, Jill | Secretary | c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland | British | Chartered Accountant | 138216080001 | |||||
| MACKIE, Kevin James | Secretary | 20a Clerk Street DD9 6AE Brechin Angus | British | Garage Franchise | 49315780004 | |||||
| MORGAN, Andrew Kenneth | Secretary | Newton Road DD7 6HQ Carnoustie 37 Angus | British | Chartered Accountant | 129548910001 | |||||
| SWILINSKI, Michael | Secretary | 200b Montrose Street DD9 7DZ Brechin Angus | British | Property Developer | 35564740002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| AIKENHEAD, Stuart | Director | 200 Montrose Street DD9 7DZ Brechin Angus | British | Property Developer | 58641690001 | |||||
| MACKIE, Jane Greig | Director | 38 North Latch Road DD9 6 Brechin | British | Garage Franchisee | 29060001 | |||||
| MACKIE, Kevin James | Director | 20a Clerk Street DD9 6AE Brechin Angus | Scotland | British | Garage Franchisee | 49315780004 | ||||
| MORGAN, Andrew Kenneth | Director | Newton Road DD7 6HQ Carnoustie 37 Angus | British | Chartered Accountant | 129548910001 | |||||
| OGILVIE, Graham Robert | Director | c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland | Scotland | British | Managing Director | 148632850001 | ||||
| SWILINSKI, Michael | Director | 200b Montrose Street DD9 7DZ Brechin Angus | British | Property Developer | 35564740002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does GLENS CARE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 28, 2010 Delivered On Oct 12, 2010 | Outstanding | 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
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Transactions
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| Standard security | Created On Oct 25, 2006 Delivered On Oct 31, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Eighteen to twenty church street, edzell in the county of angus known as the glens residential care home - see form 410 paper apart for more details. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 17, 1999 Delivered On May 27, 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
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Transactions
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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