Monkbarns House Limited

Company Name	Monkbarns House Limited
Company Status	Dissolved
Company Number	SC102737
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months 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 Anthony Roiall Banks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2007(20 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Platten 57 Brechin Road Kirriemuir Angus DD8 4DE Scotland

Director Name	Arthur Sydney Hawes
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 1991)
Role	Company Director
Correspondence Address	Chase Cottage Musselburgh Golf Club Monktonhall Musselburgh EH21 6SA Scotland

Director Name	Janice Swankie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(2 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Shore Arbroath DD11 1PB Scotland

Director Name	Mrs Dorothy Watt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(2 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 22 May 2007)
Role	Company Director
Correspondence Address	5 Warslap Avenue Arbroath Angus DD11 2DG Scotland

Secretary Name	Mrs Dorothy Watt
Nationality	British
Status	Resigned
Appointed	05 April 1989(2 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 22 May 2007)
Role	Company Director
Correspondence Address	5 Warslap Avenue Arbroath Angus DD11 2DG Scotland

Director Name	Andrew Kenneth Morgan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	37 Newton Road Carnoustie Angus DD7 6HQ Scotland

Secretary Name	Andrew Kenneth Morgan
Nationality	British
Status	Resigned
Appointed	23 May 2007(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	37 Newton Road Carnoustie Angus DD7 6HQ Scotland

Secretary Name	Miss Jill Henderson
Nationality	British
Status	Resigned
Appointed	11 March 2009(22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2012)
Role	Chartered Accountant
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Graham Robert Ogilvie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2012)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Mr Martin Feeney
Status	Resigned
Appointed	25 January 2012(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	22 May 2007(20 years, 4 months after company formation)
Appointment Duration	1 day (resigned 23 May 2007)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Contact

Website	www.balhousiecare.co.uk
Telephone	01738 254254
Telephone region	Perth

Location

Registered Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

22 May 2007	Delivered on: 31 May 2007 Satisfied on: 1 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
14 December 1994	Delivered on: 30 December 1994 Satisfied on: 22 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole a piece of ground extending to three thousand and eighty five decimal or ten thousandth parts of a hectare or thereby,erected thereon formerly known as the monksbarns hotel,and now used as a retirement home and known as monksbarns house,14 monksbarns drive, arbroath. Fully Satisfied
18 November 1994	Delivered on: 24 November 1994 Satisfied on: 12 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
22 January 1990	Delivered on: 26 January 1990 Satisfied on: 21 December 1994 Persons entitled: First National Commercial Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Monkbarns house 14 monkbarns drive arbroath. Fully Satisfied
11 January 1990	Delivered on: 22 January 1990 Satisfied on: 21 December 1994 Persons entitled: First National Commercial Bank PLC 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
29 May 1987	Delivered on: 15 June 1987 Satisfied on: 22 January 1990 Persons entitled: W M Mann & Co (Investments) LTD Classification: Bond & 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
5 June 2007	Delivered on: 9 June 2007 Satisfied on: 1 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area or piece of ground extending to 3.085 decimal or one thousandth part of a hectare or thereby in the burgh of arbroath and county of angus. Fully Satisfied
20 March 1987	Delivered on: 26 March 1987 Satisfied on: 22 January 1990 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Monkbarns house arbroath angus. Fully Satisfied
28 September 2010	Delivered on: 12 October 2010 Persons entitled: Banco Santander Sa Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
18 June 2020	Application to strike the company off the register (1 page)
4 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
18 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 September 2017	Satisfaction of charge 11 in full (4 pages)
9 September 2017	Satisfaction of charge 11 in full (4 pages)
25 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 300 (4 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 300 (4 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 300 (4 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 300 (4 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 300 (4 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 300 (4 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 300 (4 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 300 (4 pages)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
29 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
29 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Accounts for a dormant company made up to 30 April 2012 (10 pages)
19 April 2013	Accounts for a dormant company made up to 30 April 2012 (10 pages)
4 May 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
4 May 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
3 May 2012	Full accounts made up to 30 April 2011 (15 pages)
3 May 2012	Full accounts made up to 30 April 2011 (15 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
20 April 2012	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland (1 page)
20 April 2012	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland (1 page)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
20 April 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
20 April 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 February 2012	Withdraw the company strike off application (2 pages)
20 February 2012	Withdraw the company strike off application (2 pages)
10 February 2012	First Gazette notice for voluntary strike-off (1 page)
10 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
30 January 2012	Application to strike the company off the register (3 pages)
13 December 2011	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD on 13 December 2011 (1 page)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
14 October 2010	Alterations to floating charge 11 (15 pages)
14 October 2010	Alterations to floating charge 11 (15 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
1 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
28 July 2010	Auditor's resignation (1 page)
28 July 2010	Auditor's resignation (1 page)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Miss Jill Henderson on 2 February 2010 (1 page)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Secretary's details changed for Miss Jill Henderson on 2 February 2010 (1 page)
14 April 2010	Secretary's details changed for Miss Jill Henderson on 2 February 2010 (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Register inspection address has been changed (1 page)
2 February 2010	Appointment of Graham Robert Ogilvie as a director (3 pages)
2 February 2010	Appointment of Graham Robert Ogilvie as a director (3 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
24 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 July 2009	Declaration of assistance for shares acquisition (5 pages)
24 July 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 July 2009	Memorandum and Articles of Association (18 pages)
24 July 2009	Memorandum and Articles of Association (18 pages)
24 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2009	Declaration of assistance for shares acquisition (5 pages)
11 May 2009	Appointment terminated director andrew morgan (1 page)
11 May 2009	Appointment terminated director andrew morgan (1 page)
11 May 2009	Return made up to 05/04/09; full list of members (3 pages)
11 May 2009	Secretary appointed miss jill henderson (1 page)
11 May 2009	Return made up to 05/04/09; full list of members (3 pages)
11 May 2009	Secretary appointed miss jill henderson (1 page)
11 May 2009	Appointment terminated secretary andrew morgan (1 page)
11 May 2009	Appointment terminated secretary andrew morgan (1 page)
24 November 2008	Full accounts made up to 30 April 2008 (18 pages)
24 November 2008	Full accounts made up to 30 April 2008 (18 pages)
18 April 2008	Return made up to 05/04/08; full list of members (4 pages)
18 April 2008	Location of register of members (1 page)
18 April 2008	Return made up to 05/04/08; full list of members (4 pages)
18 April 2008	Location of register of members (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
22 August 2007	Dec mort/charge * (2 pages)
22 August 2007	Dec mort/charge * (2 pages)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	New secretary appointed;new director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: 14 monkbarns drive arbroath DD11 2DS (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 14 monkbarns drive arbroath DD11 2DS (1 page)
12 June 2007	Dec mort/charge * (2 pages)
12 June 2007	Dec mort/charge * (2 pages)
9 June 2007	Partic of mort/charge * (4 pages)
9 June 2007	Partic of mort/charge * (4 pages)
31 May 2007	Partic of mort/charge * (3 pages)
31 May 2007	Partic of mort/charge * (3 pages)
19 April 2007	Return made up to 05/04/07; full list of members (3 pages)
19 April 2007	Return made up to 05/04/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 April 2006	Return made up to 05/04/06; full list of members (7 pages)
26 April 2006	Return made up to 05/04/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 May 2005	Return made up to 05/04/05; full list of members (7 pages)
4 May 2005	Return made up to 05/04/05; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 May 2004	Return made up to 05/04/04; full list of members (7 pages)
18 May 2004	Return made up to 05/04/04; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 April 2003	Return made up to 05/04/03; full list of members (7 pages)
18 April 2003	Return made up to 05/04/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 May 2002	Return made up to 05/04/02; full list of members (6 pages)
7 May 2002	Return made up to 05/04/02; full list of members (6 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
23 April 2001	Return made up to 05/04/01; full list of members (6 pages)
23 April 2001	Return made up to 05/04/01; full list of members (6 pages)
4 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
4 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 April 2000	Return made up to 05/04/00; full list of members (6 pages)
14 April 2000	Return made up to 05/04/00; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 April 1999	Return made up to 05/04/99; no change of members (4 pages)
9 April 1999	Return made up to 05/04/99; no change of members (4 pages)
10 September 1998	Full accounts made up to 30 April 1998 (13 pages)
10 September 1998	Full accounts made up to 30 April 1998 (13 pages)
8 April 1998	Return made up to 05/04/98; full list of members (6 pages)
8 April 1998	Return made up to 05/04/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 30 April 1997 (13 pages)
12 March 1998	Accounts for a small company made up to 30 April 1997 (13 pages)
18 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1996	Full accounts made up to 30 April 1996 (11 pages)
22 December 1996	Full accounts made up to 30 April 1996 (11 pages)
10 April 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1995	Full accounts made up to 30 April 1995 (8 pages)
8 December 1995	Full accounts made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
10 July 1991	Full accounts made up to 30 April 1990 (9 pages)
10 July 1991	Full accounts made up to 30 April 1990 (9 pages)
23 November 1989	Full accounts made up to 30 April 1989 (9 pages)
23 November 1989	Full accounts made up to 30 April 1989 (9 pages)
8 January 1987	Certificate of Incorporation (1 page)
8 January 1987	Certificate of Incorporation (1 page)

Monkbarns House Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland