Ganarn Limited

Company Name	Ganarn Limited
Company Status	Active
Company Number	SC087322
Category	Private Limited Company
Incorporation Date	23 March 1984(40 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Aidan Patrick Hennessey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	26 February 2007(22 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Senior Manager
Country of Residence	Ireland
Correspondence Address	Meenglass Road Ballybofey County Donegal Ireland

Director Name	Mr Gerard Joseph Hennessey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	26 February 2007(22 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Senior Manager
Country of Residence	Ireland
Correspondence Address	Edenmore Ballybofey Co Donegal Ireland

Secretary Name	Mr Gavin Mackenzie
Status	Current
Appointed	04 September 2012(28 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	1 Hill Park Inverness IV2 4AL Scotland

Director Name	Mr Cillian Peter Hennessey
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	27 November 2023(39 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Annie McDonald Ferguson
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(5 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	The Bungalow Ivybank House Main Street Polmont Falkirk FK2 0PS Scotland

Director Name	Brown Ferguson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(5 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	North Park Boness Road, Polmont Falkirk Stirlingshire FK2 0QS Scotland

Director Name	William McLaren Ferguson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(5 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cranshaws Drive Redding Falkirk Stirlingshire FK2 9UY Scotland

Secretary Name	Annie McDonald Ferguson
Nationality	British
Status	Resigned
Appointed	22 August 1989(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	The Bungalow Ivybank House Main Street Polmont Falkirk FK2 0PS Scotland

Secretary Name	Brown Ferguson
Nationality	British
Status	Resigned
Appointed	23 March 1995(11 years after company formation)
Appointment Duration	11 years, 11 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	North Park Boness Road, Polmont Falkirk Stirlingshire FK2 0QS Scotland

Secretary Name	Mr Aidan Patrick Hennessey
Nationality	Irish
Status	Resigned
Appointed	26 February 2007(22 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 2012)
Role	Senior Manager
Country of Residence	Ireland
Correspondence Address	Meenglass Road Ballybofey County Donegal Ireland

Contact

Website	meallmore.co.uk

Location

Registered Address	Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

260k at £1	Meallmore LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£1,310,909
Net Worth	£3,603,404
Cash	£121,496
Current Liabilities	£372,267

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

16 October 2009	Delivered on: 24 October 2009 Persons entitled: Alliance & Leicester PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ivy bank nursing home millfield polmont. Outstanding
16 October 2009	Delivered on: 24 October 2009 Persons entitled: Alliance & Leicester PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects and others known as and forming leven beach nursing home the promenade leven. Outstanding
2 October 2009	Delivered on: 17 October 2009 Persons entitled: Alliance & Leicester PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 February 2007	Delivered on: 5 March 2007 Satisfied on: 4 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 March 2007	Delivered on: 2 March 2007 Satisfied on: 16 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ivybank nursing home, millfield, polmont. Fully Satisfied
1 March 2007	Delivered on: 2 March 2007 Satisfied on: 16 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Leven beach nursing home, the promenade, leven, fife. Fully Satisfied

Filing History

9 April 2024	Registration of charge SC0873220007, created on 4 April 2024 (18 pages)
5 March 2024	Notification of Hilton Rehabilitation Limited as a person with significant control on 27 February 2024 (2 pages)
5 March 2024	Cessation of Meallmore Limited as a person with significant control on 27 February 2024 (1 page)
12 January 2024	Satisfaction of charge 5 in full (1 page)
14 December 2023	Full accounts made up to 31 March 2023 (21 pages)
29 November 2023	Appointment of Mr Cillian Peter Hennessey as a director on 27 November 2023 (2 pages)
24 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 March 2022 (21 pages)
21 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
30 November 2021	Full accounts made up to 31 March 2021 (21 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 March 2020 (23 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
17 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (11 pages)
11 January 2017	Full accounts made up to 31 March 2016 (11 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 260,000 (5 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 260,000 (5 pages)
29 September 2015	Full accounts made up to 31 March 2015 (18 pages)
29 September 2015	Full accounts made up to 31 March 2015 (18 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 260,000 (5 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 260,000 (5 pages)
15 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
15 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 260,000 (5 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 260,000 (5 pages)
6 January 2014	AA03 removal of auditors (2 pages)
6 January 2014	AA03 removal of auditors (2 pages)
7 November 2013	Accounts for a medium company made up to 31 March 2013 (20 pages)
7 November 2013	Accounts for a medium company made up to 31 March 2013 (20 pages)
13 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
14 September 2012	Appointment of Mr Gavin Mackenzie as a secretary (2 pages)
14 September 2012	Termination of appointment of Aidan Hennessey as a secretary (1 page)
14 September 2012	Termination of appointment of Aidan Hennessey as a secretary (1 page)
14 September 2012	Appointment of Mr Gavin Mackenzie as a secretary (2 pages)
4 September 2012	Accounts for a medium company made up to 31 March 2012 (16 pages)
4 September 2012	Accounts for a medium company made up to 31 March 2012 (16 pages)
13 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 October 2010	Registered office address changed from Meallmore Lodge Daviot East Inverness IV2 5XQ on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Meallmore Lodge Daviot East Inverness IV2 5XQ on 12 October 2010 (1 page)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
7 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
24 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
24 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 November 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
11 November 2009	Resolutions RES13 ‐ Approve finance documents 02/10/2009 (3 pages)
11 November 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 November 2009	Resolutions RES13 ‐ Approve finance documents 02/10/2009 (3 pages)
11 November 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
11 November 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
19 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
19 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
19 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 June 2009	Return made up to 20/05/09; full list of members (3 pages)
9 June 2009	Return made up to 20/05/09; full list of members (3 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 20/05/08; full list of members (4 pages)
9 July 2008	Return made up to 20/05/08; full list of members (4 pages)
9 July 2008	Location of register of members (1 page)
3 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 20/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2007	Return made up to 20/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2007	Declaration of assistance for shares acquisition (7 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2007	Declaration of assistance for shares acquisition (7 pages)
5 March 2007	Partic of mort/charge * (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: haypark marchmont avenue polmont falkirk FK2 0NZ (1 page)
5 March 2007	Secretary resigned;director resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: haypark marchmont avenue polmont falkirk FK2 0NZ (1 page)
5 March 2007	Partic of mort/charge * (3 pages)
5 March 2007	Secretary resigned;director resigned (1 page)
2 March 2007	Partic of mort/charge * (3 pages)
2 March 2007	Partic of mort/charge * (3 pages)
2 March 2007	Partic of mort/charge * (3 pages)
2 March 2007	Partic of mort/charge * (3 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
1 June 2006	Return made up to 20/05/06; full list of members (7 pages)
1 June 2006	Return made up to 20/05/06; full list of members (7 pages)
14 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 June 2005	Return made up to 20/05/05; full list of members (7 pages)
1 June 2005	Return made up to 20/05/05; full list of members (7 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
3 June 2004	Return made up to 20/05/04; full list of members (7 pages)
3 June 2004	Return made up to 20/05/04; full list of members (7 pages)
30 October 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
30 October 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
30 May 2003	Return made up to 20/05/03; full list of members (7 pages)
30 May 2003	Return made up to 20/05/03; full list of members (7 pages)
12 August 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
12 August 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
29 May 2002	Return made up to 20/05/02; full list of members (7 pages)
29 May 2002	Return made up to 20/05/02; full list of members (7 pages)
13 August 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
13 August 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
7 June 2001	Return made up to 20/05/01; full list of members (6 pages)
7 June 2001	Return made up to 20/05/01; full list of members (6 pages)
13 October 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
13 October 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
2 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
29 October 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
15 June 1999	Return made up to 20/05/99; no change of members (4 pages)
15 June 1999	Return made up to 20/05/99; no change of members (4 pages)
30 September 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
30 September 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
2 June 1998	Return made up to 20/05/98; full list of members (6 pages)
2 June 1998	Return made up to 20/05/98; full list of members (6 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
22 August 1997	Accounts for a medium company made up to 31 March 1997 (13 pages)
22 August 1997	Accounts for a medium company made up to 31 March 1997 (13 pages)
7 July 1997	Return made up to 20/05/97; no change of members (4 pages)
7 July 1997	Return made up to 20/05/97; no change of members (4 pages)
27 August 1996	Full accounts made up to 31 March 1996 (12 pages)
27 August 1996	Full accounts made up to 31 March 1996 (12 pages)
5 June 1996	Return made up to 20/05/96; full list of members (6 pages)
5 June 1996	Return made up to 20/05/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
16 September 1992	Return made up to 22/08/92; full list of members (5 pages)
16 September 1992	Return made up to 22/08/92; full list of members (5 pages)
15 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1991	Memorandum and Articles of Association (13 pages)
15 October 1991	Memorandum and Articles of Association (13 pages)
24 November 1989	Ad 25/04/86--------- Â£ si 260000@1 (2 pages)
24 November 1989	Ad 25/04/86--------- Â£ si 260000@1 (2 pages)
20 October 1989	Company name changed\certificate issued on 20/10/89 (2 pages)
20 October 1989	Company name changed fergusons (ivybank dairies) limi ted\certificate issued on 23/10/89 (2 pages)
30 August 1989	Return made up to 22/08/89; full list of members (6 pages)
30 August 1989	Return made up to 22/08/89; full list of members (6 pages)
4 June 1986	Return made up to 31/12/85; full list of members (6 pages)
4 June 1986	Return made up to 31/12/85; full list of members (6 pages)
23 March 1984	Certificate of incorporation (1 page)

Ganarn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland