NURSEPLUS LIMITED

Overview

Company Name	NURSEPLUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC200513
Jurisdiction	Scotland
Date of Creation	Oct 04, 1999
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NURSEPLUS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is NURSEPLUS LIMITED located?

Registered Office Address	Lime Tree House North Castle Street FK10 1EX Alloa Scotland
Undeliverable Registered Office Address	No

What were the previous names of NURSEPLUS LIMITED?

Previous Company Names
Company Name	From	Until
THE BACCHUS CUP LIMITED	Oct 04, 1999	Oct 04, 1999

What are the latest accounts for NURSEPLUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for NURSEPLUS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 21, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2019

Application to strike the company off the register

1 pages

DS01

Oct 02, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

8 pages

Oct 02, 2019

legacy

163 pages

PARENT_ACC

Oct 02, 2019

legacy

1 pages

AGREEMENT2

Oct 02, 2019

legacy

3 pages

GUARANTEE2

Jul 25, 2019

Confirmation statement made on Jul 19, 2019 with no updates

3 pages

CS01

Dec 13, 2018

Registered office address changed from Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ to Lime Tree House North Castle Street Alloa FK10 1EX on Dec 13, 2018

1 pages

AD01

Aug 24, 2018

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

7 pages

Jul 19, 2018

Confirmation statement made on Jul 19, 2018 with no updates

3 pages

CS01

Aug 02, 2017

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

7 pages

Jul 19, 2017

Confirmation statement made on Jul 19, 2017 with updates

5 pages

CS01

Feb 17, 2017

Director's details changed for Mr Ben Robert Westran on Feb 17, 2017

2 pages

CH01

Oct 10, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

13 pages

Oct 10, 2016

legacy

154 pages

PARENT_ACC

Oct 10, 2016

legacy

3 pages

GUARANTEE2

Oct 10, 2016

legacy

1 pages

AGREEMENT2

Oct 04, 2016

Confirmation statement made on Oct 04, 2016 with updates

6 pages

CS01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

14 pages

Oct 07, 2015

Annual return made up to Oct 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 1,000	SH01

Mar 12, 2015

Registered office address changed from Units 5 & 6 Glenburn Court Glenburn Road East Kilbride Scotland G74 5BA to Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ on Mar 12, 2015

1 pages

AD01

Oct 06, 2014

Annual return made up to Oct 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 1,000	SH01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

14 pages

View All Filings

Who are the officers of NURSEPLUS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WESTRAN, Ben Robert

Apr 24, 2013

Director

North Castle Street

FK10 1EX Alloa

Lime Tree House

Scotland

United Kingdom

British

1977-1

127102240004

MEARS GROUP PLC

Apr 24, 2013

Director

Montpellier Court

Cloucester Business Park

GL3 4AH Brockworth

1390

Gloucester

United Kingdom

Identification Type	European Economic Area
Registration Number	03232863

149799340001

HENDRY, Craig Archibald Macdonald

Aug 29, 2008

Apr 24, 2013

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

104826820001

PUMFORD, Neil Andrew, Dr

Oct 04, 1999

Aug 29, 2008

Secretary

Seathaugh Mill

Orchil Road

PH4 1RG Auchterarder

Perthshire

British

66291890002

OSWALDS OF EDINBURGH LIMITED

Oct 04, 1999

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

CHRISTIE, Scott Sommervaille

Jul 31, 2011

Apr 24, 2013

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1965-12

104262520001

HENDRY, Craig Archibald Macdonald

Aug 29, 2008

Apr 24, 2013

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

United Kingdom

1970-6

104826820002

LANIGAN, Carol Ann

Nov 18, 2003

Aug 29, 2008

Director

21 Gartconnell Road

Bearsden

G61 3BW Glasgow

Strathclyde

British

1962-10

94283510002

LESLIE, Derek Cameron

Jan 28, 2011

Jul 31, 2011

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Glasgow

British

1964-10

135400010001

PUMFORD, Neil Andrew, Dr

Oct 04, 1999

Aug 29, 2008

Director

Seathaugh Mill

Orchil Road

PH4 1RG Auchterarder

Perthshire

United Kingdom

British

1965-9

66291890002

PUMFORD, Valerie Ann

Oct 04, 1999

Aug 29, 2008

Director

Seathaugh Mill

Orchil Road

PH4 1RG Auchterarder

Perthshire

Scotland

British

1963-5

66291880002

SCULLION, Kevin

Aug 29, 2008

Nov 11, 2009

Director

11 Barrmill Road

KA15 1LG Burnhouse

Ayrshire

British

1961-4

113907930001

STORIE, Brian Jonathan

Aug 29, 2008

Nov 26, 2008

Director

Struan Park

Westfield Road

KY15 5DS Cupar

United Kingdom

British

1962-9

148128590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NURSEPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ils Group Limited

Apr 06, 2016

Alva Industrial Estate

FK12 5DQ Alva

Unit 9 Hillfoots Business Village

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc285635

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NURSEPLUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 23, 2011 Delivered On Oct 11, 2011	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 Clydesdale Bank PLC
	Transactions Oct 11, 2011Registration of a charge (MG01s) Jul 26, 2012Alteration to a floating charge (466 Scot) Dec 11, 2012Alteration to a floating charge (466 Scot) Jan 15, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Aug 29, 2008 Delivered On Sep 04, 2008	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 Clydesdale Bank PLC
	Transactions Sep 04, 2008Registration of a charge (410) Jan 15, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Oct 14, 2002 Delivered On Oct 30, 2002	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 Oct 30, 2002Registration of a charge (410) Sep 06, 2008Statement 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