DARROCH NURSING HOME LIMITED
Overview
| Company Name | DARROCH NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC258277 |
| 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 DARROCH NURSING HOME LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is DARROCH NURSING HOME LIMITED located?
| Registered Office Address | 17 Darroch Way Seafar G67 1PZ Cumbernauld |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARROCH NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| D N HOMES LTD. | Oct 27, 2003 | Oct 27, 2003 |
What are the latest accounts for DARROCH NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DARROCH NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for DARROCH NURSING HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC2582770004, created on Mar 13, 2026 | 12 pages | MR01 | ||
Registration of charge SC2582770003, created on Mar 02, 2026 | 28 pages | MR01 | ||
Notification of Louiesa Ltd as a person with significant control on Mar 02, 2026 | 2 pages | PSC02 | ||
Cessation of Julie Jennifer Shanks as a person with significant control on Mar 02, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Julie Jennifer Shanks as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Julie Jennifer Shanks as a secretary on Mar 02, 2026 | 1 pages | TM02 | ||
Appointment of Mr Giju Kavilparambil Louies as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Julie Jennifer Shanks as a person with significant control on Jun 13, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Julie Jennifer Shanks on Jun 13, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Julie Jennifer Shanks as a person with significant control on Jan 28, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Julie Jennifer Shanks on Jan 28, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DARROCH NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUIES, Giju Kavilparambil | Director | Darroch Way Seafar G67 1PZ Cumbernauld 17 | England | British | 253636540001 | |||||
| DONALD, James Houston | Secretary | 100 Kelvin Court G12 0AH Glasgow | British | 73848600002 | ||||||
| SHANKS, Julie Jennifer | Secretary | Cumbernauld G67 1PZ Glasgow 17 Darroch Way Scotland | British | 94162160005 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| DONALD, James Houston | Director | 100 Kelvin Court G12 0AH Glasgow | British | 73848600002 | ||||||
| DONALD, Jennifer Mary | Director | Darroch Way Seafar G67 1PZ Cumbernauld 17 United Kingdom | United Kingdom | British | 64563850001 | |||||
| SHANKS, Julie Jennifer | Director | Cumbernauld G67 1PZ Glasgow 17 Darroch Way Scotland | Scotland | British | 94162160008 | |||||
| TURNER, David William | Director | Falkland Avenue Newton Mearns G77 5DR Glasgow 17 United Kingdom | British | 94764140002 | ||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of DARROCH NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Louiesa Ltd | Mar 02, 2026 | Mortons Bush Wootton NN4 6BJ Northampton 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Jennifer Shanks | Apr 06, 2016 | Cumbernauld G67 1PZ Glasgow 17 Darroch Way Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Mary Donald | Apr 06, 2016 | Seafar G67 1PZ Cumbernauld 17 Darroch Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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