MHA AUCHLOCHAN
Overview
| Company Name | MHA AUCHLOCHAN |
|---|---|
| Company Status | In Administration |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC352117 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MHA AUCHLOCHAN?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is MHA AUCHLOCHAN located?
| Registered Office Address | Titanium 1 Kings Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MHA AUCHLOCHAN?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for MHA AUCHLOCHAN?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 24, 2023 |
| Next Confirmation Statement Due | Nov 07, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2022 |
| Overdue | Yes |
What are the latest filings for MHA AUCHLOCHAN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 36 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 41 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 5 pages | AM19(Scot) | ||||||||||
Insolvency filing Insolvency:amended form AM01(scot) notice of administrators appointment | 4 pages | LIQ MISC | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Administrator's progress report | 42 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 40 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 42 pages | AM10(Scot) | ||||||||||
Termination of appointment of Janet Hunter Haugh as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Creditors’ decision on administrator’s proposals | 6 pages | AM07(Scot) | ||||||||||
Notice of Administrator's proposal | 62 pages | AM03(Scot) | ||||||||||
Statement of affairs AM02SOASCOT/AM02SOCSCOT | 17 pages | AM02(Scot) | ||||||||||
Registered office address changed from Auchlochan House New Trows Road Lesmahagow Lanarkshire ML11 0JS to Titanium 1 Kings Inch Place Renfrew PA4 8WF on May 09, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hilary Margaret Cocker as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Burkitt as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 43 pages | AA | ||||||||||
Who are the officers of MHA AUCHLOCHAN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTTRAM, Mandy Joanne | Secretary | Kings Inch Place PA4 8WF Renfrew Titanium 1 | 247039100001 | |||||||
| BURKITT, Martin | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 | England | British | 260081290001 | |||||
| REILLY, James Anthony | Director | Stuart Street DE1 2EQ Derby Epworth House England | England | British | 106671940001 | |||||
| ALLEN, Jacqueline Anne | Secretary | Blue Mountains Duffield DE56 4BN Belper 8 Derbyshire | British | 136547890001 | ||||||
| BAGG, Adrian | Secretary | Stuart Street DE1 2EQ Derby Epworth House England | 198728230001 | |||||||
| DAVIES, Roger John | Secretary | Stuart Street DE1 2EQ Derby Mha Epworth House England | 174857270001 | |||||||
| FRASER, Stephen John | Secretary | Stuart Street DE1 2EQ Derby Epworth House England | 184139150001 | |||||||
| HAYWARD, David James | Secretary | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | 159527650001 | |||||||
| TERRY, Mark | Secretary | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | 202113250001 | |||||||
| T C YOUNG | Secretary | 7 West George Street G2 1BA Glasgow | 92309420001 | |||||||
| BARCLAY, Peter, Reverend | Director | Pitlochry Close BS7 0TU Bristol 4 Avon | United Kingdom | British | 135405060001 | |||||
| BOGGIS, Peter Martin, Mr. | Director | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | England | British | 83796170001 | |||||
| BROWN, Susanne Moira, Professor | Director | Kilure 7 The Steading, Croy Cunningham, Killearn G63 9QY Glasgow | Scotland | British | 68224530002 | |||||
| COCKER, Hilary Margaret | Director | Stuart Street DE1 2EQ Derby Epworth House England | England | British | 146002630003 | |||||
| COLDWELL, Brian Brook | Director | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | United Kingdom | British | 62951280002 | |||||
| DRIFE, Alice | Director | Stuart Street DE1 2EQ Derby Mha Epworth House England | Scotland | Scottish | 157829140001 | |||||
| EWING, Mark Espie | Director | Baldernock Glebe Baldernock, Milngavie G62 6HA Glasgow Lanarkshire | Scotland | Scottish | 66920100001 | |||||
| FLYNN, Suzanne Gramina | Director | Greenhill Darvel KA17 0LN Kilmarnock Ayrshire | Scotland | British | 43534360001 | |||||
| FRASER, Stephen John | Director | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | England | British | 130360060004 | |||||
| HALL, David, Dr | Director | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | England | British | 41182330001 | |||||
| HAUGH, Janet Hunter | Director | Stuart Street DE1 2EQ Derby Epworth House England | Scotland | British | 260437210001 | |||||
| JACKSON, Vanella Jane | Director | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | United Kingdom | British | 101163980001 | |||||
| KINGSBURY, Joy | Director | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | England | British | 194261670001 | |||||
| MASON, Andrew Paul | Director | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | United Kingdom | British | 110611200001 | |||||
| MORGAN, Shelagh | Director | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | England | British | 74042250001 | |||||
| PARK, Lawrence William | Director | South Lodge Auchlochan New Trows Road ML11 0GS Lesmahagow Lanarkshire | Scotland | British | 127422320001 | |||||
| RIDDELL, Susan | Director | Epworth House Stuart Street DE1 2EQ Derby Mha Derbyshire England | Scotland | Scottish | 183017190001 | |||||
| SCOTT, Innis | Director | Epworth House Stuart Street DE1 2EQ Derby Mha Derbyshire England | Scotland | British | 183017020001 | |||||
| STEELE, George Dennis | Director | The Link House Auchlochan New Trows Road ML11 0JS Lesmahagow Lanarkshire | Scotland | British | 127422600001 | |||||
| TERRY, Mark | Director | New Trows Road ML11 0JS Lesmahagow Auchlochan House Lanarkshire | England | British | 222173090001 |
What are the latest statements on persons with significant control for MHA AUCHLOCHAN?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MHA AUCHLOCHAN have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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