SCOTNURSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTNURSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC624959
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTNURSING LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is SCOTNURSING LIMITED located?

    Registered Office Address
    Suite 4-1 Merchant's House
    30 George Square
    G2 1EG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTNURSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTNURSING NO.1 LIMITEDMar 19, 2019Mar 19, 2019

    What are the latest accounts for SCOTNURSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCOTNURSING LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for SCOTNURSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Morven Anne Badger Finlayson as a secretary on Aug 30, 2023

    1 pagesTM02

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Ann Bruce Rushforth on Jan 07, 2021

    2 pagesCH01

    Change of details for Mrs Ann Bruce Rushforth as a person with significant control on Jan 07, 2021

    2 pagesPSC04

    Registered office address changed from 4th Floor Mechants House 30 George Square Glasgow G2 1EG United Kingdom to Suite 4-1 Merchant's House 30 George Square Glasgow G2 1EG on Mar 17, 2021

    1 pagesAD01

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

    3 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed scotnursing no.1 LIMITED\certificate issued on 19/06/19
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2019

    Change of name notice

    CONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2019

    RES15

    Appointment of Mrs Morven Anne Badger Finlayson as a secretary on Apr 15, 2019

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 19, 2019

    Statement of capital on Mar 19, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SCOTNURSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSHFORTH, Ann Bruce
    Merchant's House
    30 George Square
    G2 1EG Glasgow
    Suite 4-1
    Scotland
    Director
    Merchant's House
    30 George Square
    G2 1EG Glasgow
    Suite 4-1
    Scotland
    ScotlandScottish9506120006
    FINLAYSON, Morven Anne Badger
    Merchant's House
    30 George Square
    G2 1EG Glasgow
    Suite 4-1
    Scotland
    Secretary
    Merchant's House
    30 George Square
    G2 1EG Glasgow
    Suite 4-1
    Scotland
    257571190001

    Who are the persons with significant control of SCOTNURSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Bruce Rushforth
    Merchant's House
    30 George Square
    G2 1EG Glasgow
    Suite 4-1
    Scotland
    Mar 19, 2019
    Merchant's House
    30 George Square
    G2 1EG Glasgow
    Suite 4-1
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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