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MORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED

MORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameMORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC603150
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is MORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED located?

    Registered Office Address
    41 Drymen Road
    G61 2RL Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for MORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Lekh Paul Sokhi on Oct 01, 2023

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Director's details changed for Mr Lekh Paul Sokhi on Oct 01, 2022

    		2 pagesCH01

    Change of details for Mr Lekh Paul Sokhi as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Jul 19, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Satisfaction of charge SC6031500001 in full

    		4 pagesMR04

    Current accounting period shortened from Oct 31, 2021 to Jul 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Cessation of Surjit Singh Sokhi as a person with significant control on Oct 25, 2019

    		3 pagesPSC07

    Notification of Lekh Paul Sokhi as a person with significant control on Oct 25, 2019

    		2 pagesPSC01

    Cessation of Caroline Anne Sokhi as a person with significant control on Oct 25, 2019

    		3 pagesPSC07

    Current accounting period extended from Jul 31, 2019 to Oct 31, 2019

    		1 pagesAA01

    Notification of Surjit Singh Sokhi as a person with significant control on Jul 20, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of MORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOKHI, Lekh Paul
    Drymen Road
    G61 2RL Glasgow
    41
    Strathclyde
    Scotland
    		Director
    Drymen Road
    G61 2RL Glasgow
    41
    Strathclyde
    Scotland
    		MonacoBritish248646110023
    SOKHI, Surjit Singh
    Drymen Road
    G61 2RL Glasgow
    41
    Strathclyde
    Scotland
    		Director
    Drymen Road
    G61 2RL Glasgow
    41
    Strathclyde
    Scotland
    		ScotlandBritish184415330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lekh Paul Sokhi
    Drymen Road
    G61 2RL Glasgow
    41
    Strathclyde
    		Oct 25, 2019
    Drymen Road
    G61 2RL Glasgow
    41
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Surjit Singh Sokhi
    Drymen Road
    G61 2RL Glasgow
    41
    Strathclyde
    Scotland
    		Jul 20, 2018
    Drymen Road
    G61 2RL Glasgow
    41
    Strathclyde
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Caroline Anne Sokhi
    Drymen Road
    G61 2RL Bearsden
    41
    Strathclyde
    Scotland
    		Jul 20, 2018
    Drymen Road
    G61 2RL Bearsden
    41
    Strathclyde
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2018Jul 20, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MORRISON COMMUNITY CARE (TROON) HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 27, 2018
    Delivered On Aug 02, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Aug 02, 2018Registration of a charge (MR01)
    • Nov 06, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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