CUMLODEN MANOR NURSING HOME LIMITED
Overview
| Company Name | CUMLODEN MANOR NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC228825 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUMLODEN MANOR NURSING HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CUMLODEN MANOR NURSING HOME LIMITED located?
| Registered Office Address | Cumloden Manor Nursing Home Cumloden Road DG8 6AA Newton Stewart Dumfries & Galloway |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUMLODEN MANOR NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CUMLODEN MANOR NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for CUMLODEN MANOR NURSING HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mrs Caroll Anne Pagan as a person with significant control on Apr 07, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Ms Alexandrina Ferguson as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Mcnair as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Brown Henderson as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CUMLODEN MANOR NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Alexandrina | Director | Cumloden Manor Nursing Home Cumloden Road DG8 6AA Newton Stewart Dumfries & Galloway | Scotland | Scottish | Director | 329292850001 | ||||
| MCNAIR, Kevin | Director | Cumloden Manor Nursing Home Cumloden Road DG8 6AA Newton Stewart Dumfries & Galloway | Scotland | Scottish | Director | 329292490001 | ||||
| PAGAN, Caroll Anne | Director | Pinmore House Pinwherry KA26 0TD Girvan Ayrshire | Scotland | British | Director | 2739760001 | ||||
| HENDERSON, James Brown | Secretary | Drumdow Road Turnberry KA26 9LR Girvan 6 Ayrshire | British | Accountant | 134800990001 | |||||
| PAGAN, Caroll Anne | Secretary | Pinmore House Pinwherry KA26 0TD Girvan Ayrshire | British | Director | 2739760001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PAGAN, Robert Charles Johnstone Jardine | Director | Pinmore House Pinwherry KA26 0TD Girvan Ayrshire | British | Director | 4007340001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CUMLODEN MANOR NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroll Anne Pagan | Apr 06, 2016 | Cumloden Manor Nursing Home Cumloden Road DG8 6AA Newton Stewart Dumfries & Galloway | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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