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DOON VALLEY HEALTHCARE LIMITED

DOON VALLEY HEALTHCARE LIMITED

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

    • Overview

    Company NameDOON VALLEY HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215718
    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 DOON VALLEY HEALTHCARE LIMITED?

    • (8514) /

    Where is DOON VALLEY HEALTHCARE LIMITED located?

    Registered Office Address
    Citypoint
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DOON VALLEY HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT AYR LIMITEDFeb 13, 2001Feb 13, 2001

    What are the latest accounts for DOON VALLEY HEALTHCARE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2011
    Next Accounts Due OnDec 31, 2011
    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for DOON VALLEY HEALTHCARE 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

    		4 pages4.17(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    		22 pages2.25B(Scot)

    Administrator's progress report

    		19 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    legacy

    		5 pagesMG05s

    legacy

    		5 pagesMG05s

    legacy

    		7 pagesMG05s

    Administrator's progress report

    		15 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		62 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    		18 pages2.15B(Scot)

    Appointment of an administrator

    		4 pages2.11B(Scot)

    Registered office address changed from * 15 Golden Square Aberdeen AB10 1WF* on Nov 16, 2011

    		2 pagesAD01

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2011

    Statement of capital on Feb 25, 2011

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Elizabeth Mary Pirrie on Feb 13, 2010

    		2 pagesCH01

    Director's details changed for Mr Laurie Gray on Feb 13, 2010

    		2 pagesCH01

    Secretary's details changed for Burnett & Reid on Feb 13, 2010

    		2 pagesCH04

    Accounts for a small company made up to Mar 31, 2009

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of DOON VALLEY HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		39027620001
    GRAY, Laurie
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    		ScotlandBritish110496290002
    PIRRIE, Elizabeth Mary
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    		ScotlandBritish117796920002
    BISSON, Elizabeth Anne
    Rowland Hall Farm
    Rowlandhall Lane, Newsholme
    DN14 7JU Goole
    North Humberside
    		Secretary
    Rowland Hall Farm
    Rowlandhall Lane, Newsholme
    DN14 7JU Goole
    North Humberside
    		British71301030002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    DOUGLAS, Keith Stirling
    25 Rubislaw Park Crescent
    AB15 8BT Aberdeen
    Aberdeenshire
    		Director
    25 Rubislaw Park Crescent
    AB15 8BT Aberdeen
    Aberdeenshire
    		British99208020001
    GODWIN, Christopher Paul
    Three Trees
    Belbins
    SO51 0PE Romsey
    Hampshire
    		Director
    Three Trees
    Belbins
    SO51 0PE Romsey
    Hampshire
    		EnglandBritish5166220001
    GODWIN, Michael Peter
    16 Johnson View
    Whiteley
    PO15 7JR Fareham
    Hampshire
    		Director
    16 Johnson View
    Whiteley
    PO15 7JR Fareham
    Hampshire
    		British24728250005
    JAHN, Sieglinde
    The Square
    Roshven
    PH38 4NB Lochailort
    Inverness Shire
    		Director
    The Square
    Roshven
    PH38 4NB Lochailort
    Inverness Shire
    		ScotlandSwedish125317670001
    STRAWSON, George David
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    		Director
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    		EnglandBritish21514880001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does DOON VALLEY HEALTHCARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 02, 2007
    Delivered On May 10, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lease over anwoth garage, north side of fleet street, gatehouse of fleet.
    Persons Entitled
    • Quercus Nursing Homes 2001 (A) Limited
    Transactions
    • May 10, 2007Registration of a charge (410)
    Standard security
    Created On Apr 03, 2007
    Delivered On Apr 05, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The lease relating to lynn of lorne nursing home, benderloch, argyll.
    Persons Entitled
    • Quercus Nursing Homes 2001 (A) Limited and Another
    Transactions
    • Apr 05, 2007Registration of a charge (410)
    Floating charge
    Created On Feb 22, 2007
    Delivered On Mar 08, 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
    • Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
    Transactions
    • Mar 08, 2007Registration of a charge (410)
    • Oct 18, 2012Statement that part or whole of property from a floating charge has been released (MG05s)
    Floating charge
    Created On Dec 16, 2005
    Delivered On Jan 04, 2006
    		Outstanding
    Amount secured
    The overdraft facility of £75,000 together with interest, discount, commission and other lawful charges or expenses
    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
    • Jan 04, 2006Registration of a charge (410)
    • Jun 07, 2006Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jun 10, 2005
    Delivered On Jul 01, 2005
    		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
    • Quercus Nursing Homes 2001(A) Limited and Quercus Nursing Homes 2001(B) Limited
    Transactions
    • Jul 01, 2005Registration of a charge (410)
    • Oct 18, 2012Statement that part or whole of property from a floating charge has been released (MG05s)
    Standard security
    Created On Dec 23, 2003
    Delivered On Jan 06, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenant's interest in lease of doonbank care home, patna.
    Persons Entitled
    • Quercus Nursing Homes 2001 (A) Limited
    Transactions
    • Jan 06, 2004Registration of a charge (410)
    Standard security
    Created On Mar 19, 2002
    Delivered On Mar 26, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The glebe nursing home, dalmellington, ayr.
    Persons Entitled
    • Quercus Nursing Homes 2001 (A) Limited & Quercus Nursing Homes 2001 (B) Limited
    Transactions
    • Mar 26, 2002Registration of a charge (410)
    Floating charge
    Created On Jan 25, 2002
    Delivered On Jan 29, 2002
    		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
    • Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
    Transactions
    • Jan 29, 2002Registration of a charge (410)
    • Jun 07, 2006Alteration to a floating charge (466 Scot)
    • Oct 18, 2012Statement that part or whole of property from a floating charge has been released (MG05s)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does DOON VALLEY HEALTHCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2011Administration started
    May 07, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Anne Buchanan
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    M3 3HF Manchester
    Bryan A Jackson
    Citypoint 65 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Citypoint 65 Haymarket Terrace
    EH12 5HD Edinburgh
    2
    DateType
    May 07, 2013Commencement of winding up
    Apr 23, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Anne Buchanan
    Citypoint, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Citypoint, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Bryan Jackson
    Citypoint, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Citypoint, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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