HOGGANFIELD CARE LIMITED
Overview
| Company Name | HOGGANFIELD CARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC415098 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOGGANFIELD CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is HOGGANFIELD CARE LIMITED located?
| Registered Office Address | Opus Restructuring Llp 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOGGANFIELD CARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2022 |
| Next Accounts Due On | Jun 28, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for HOGGANFIELD CARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2024 |
| Next Confirmation Statement Due | Feb 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2023 |
| Overdue | Yes |
What are the latest filings for HOGGANFIELD CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on Nov 09, 2023 | 2 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Registered office address changed from Skye View Care Centre 1 Arran Drive Airdrie Lanarkshire ML6 6NJ to Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW on Jun 13, 2023 | 2 pages | AD01 | ||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||
Current accounting period shortened from Mar 29, 2022 to Mar 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Registration of charge SC4150980002, created on Jan 30, 2018 | 47 pages | MR01 | ||
Registration of charge SC4150980001, created on Feb 01, 2018 | 27 pages | MR01 | ||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||
Notification of Euan Alistair Murning as a person with significant control on Jan 25, 2018 | 2 pages | PSC01 | ||
Cessation of Karen Christine Bryson as a person with significant control on Jan 25, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Karen Christine Bryson as a director on Jan 25, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Termination of appointment of Moira Elizabeth Murning as a director on Nov 03, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Moira Elizabeth Murning as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Who are the officers of HOGGANFIELD CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURNING, Euan Alistair | Director | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | Scotland | British | Company Director | 196628950001 | ||||
| BRYSON, Karen Christine | Director | 1 Arran Drive ML6 6NJ Airdrie Skye View Care Centre Lanarkshire | United Kingdom | British | Company Director | 214131950001 | ||||
| MURNING, Alistair Burt | Director | 4 Kennedy Drive G84 9LT Helensburgh Cuilvona United Kingdom | United Kingdom | British | Director | 1066420002 | ||||
| MURNING, Moira Elizabeth | Director | 1 Arran Drive ML6 6NJ Airdrie Skye View Care Centre Lanarkshire | Scotland | British | Company Director | 60794220002 |
Who are the persons with significant control of HOGGANFIELD CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Euan Alistair Murning | Jan 25, 2018 | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Karen Christine Bryson | Apr 06, 2016 | 1 Arran Drive ML6 6NJ Airdrie Skye View Care Centre Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does HOGGANFIELD CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 01, 2018 Delivered On Feb 07, 2018 | Outstanding | ||
Brief description All and whole !) the subjects at 1791 royston road, glasgow, being the subjects registered in the land register of scotland under title number GLA28347 and 2) the subjects known as hogganfield house nursing home, 1791 royston road, glasgow bring the subjects registered in the land register of scotland under title number GLA33343. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 30, 2018 Delivered On Feb 08, 2018 | Outstanding | ||
Brief description All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest.. All intellectual property rights or equivalent, including: (a) patents, registered and unregistered trade and service marks, business names, domain names, copyright, rights in designs, rights in inventions, database rights and topography rights (whether or not registered); (b) applications for any or all of the rights in (a) above, together with the right to apply for registration of such rights; (c) know-how, trade secrets, confidential information, technical information, customer and supplier lists and any other proprietary knowledge and/or information of whatever nature and howsoever arising, together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which may subsist anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HOGGANFIELD CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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