Pittendreich Nursing Homes Limited

Company Name	Pittendreich Nursing Homes Limited
Company Status	Dissolved
Company Number	SC105005
Category	Private Limited Company
Incorporation Date	4 June 1987(36 years, 10 months ago)
Dissolution Date	6 November 2015 (8 years, 5 months ago)
Previous Name	Verimac (No. 30) Limited

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	Caroline Eleanor Green
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1989(2 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (closed 06 November 2015)
Role	Nurse
Correspondence Address	Rose Cottage Middleton Midlothian

Director Name	Isobel Anne Stark
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1989(2 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (closed 06 November 2015)
Role	Nurse
Correspondence Address	The Old Bakehouse Back Road Aberlady East Lothian EH32 0RU Scotland

Director Name	John Stark
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1989(2 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (closed 06 November 2015)
Role	Company Director
Correspondence Address	Hercules Farm Henley Road Claverdon Warwick CV35 8LJ

Secretary Name	Isobel Anne Stark
Nationality	British
Status	Closed
Appointed	19 January 2001(13 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 06 November 2015)
Role	Company Director
Correspondence Address	The Old Bakehouse Back Road Aberlady East Lothian EH32 0RU Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	01 September 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 January 2001)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	01 September 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 January 2001)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,054,843
Cash	£14,203
Current Liabilities	£394,387

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 November 2015	Final Gazette dissolved following liquidation (1 page)
6 November 2015	Final Gazette dissolved following liquidation (1 page)
6 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015	Notice of final meeting of creditors (5 pages)
6 August 2015	Notice of final meeting of creditors (5 pages)
22 August 2006	Registered office changed on 22/08/06 from: 5 atholl crescent edinburgh midlothian EH3 8EJ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 5 atholl crescent edinburgh midlothian EH3 8EJ (1 page)
19 April 2006	Notice of winding up order (1 page)
19 April 2006	Court order notice of winding up (1 page)
19 April 2006	Notice of winding up order (1 page)
19 April 2006	Court order notice of winding up (1 page)
7 March 2006	Appointment of a provisional liquidator (1 page)
7 March 2006	Appointment of a provisional liquidator (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 July 2005	Registered office changed on 20/07/05 from: pittendreich nursing home lasswade midlothian EH18 1AH (1 page)
20 July 2005	Registered office changed on 20/07/05 from: pittendreich nursing home lasswade midlothian EH18 1AH (1 page)
31 March 2005	Return made up to 07/12/04; full list of members (7 pages)
31 March 2005	Return made up to 07/12/04; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
13 August 2004	Dec mort/charge * (5 pages)
13 August 2004	Dec mort/charge * (5 pages)
13 August 2004	Dec mort/charge * (4 pages)
13 August 2004	Dec mort/charge * (4 pages)
13 August 2004	Dec mort/charge * (4 pages)
13 August 2004	Dec mort/charge * (4 pages)
29 November 2003	Return made up to 07/12/03; full list of members (7 pages)
29 November 2003	Return made up to 07/12/03; full list of members (7 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
11 December 2002	Return made up to 07/12/02; full list of members (7 pages)
11 December 2002	Return made up to 07/12/02; full list of members (7 pages)
1 October 2002	Amended accounts made up to 30 November 2001 (12 pages)
1 October 2002	Amended accounts made up to 30 November 2001 (12 pages)
16 September 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
16 September 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
11 December 2001	Return made up to 07/12/01; full list of members (7 pages)
11 December 2001	Return made up to 07/12/01; full list of members (7 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: 48 castle street edinburgh EH2 3LX (1 page)
24 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 January 2001	Registered office changed on 24/01/01 from: 48 castle street edinburgh EH2 3LX (1 page)
24 January 2001	New secretary appointed (2 pages)
2 October 2000	Full accounts made up to 30 November 1999 (14 pages)
2 October 2000	Full accounts made up to 30 November 1999 (14 pages)
11 February 2000	Return made up to 17/12/99; full list of members (7 pages)
11 February 2000	Return made up to 17/12/99; full list of members (7 pages)
30 September 1999	Full accounts made up to 30 November 1998 (14 pages)
30 September 1999	Full accounts made up to 30 November 1998 (14 pages)
7 January 1999	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1999	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1998	Full accounts made up to 30 November 1997 (15 pages)
1 October 1998	Full accounts made up to 30 November 1997 (15 pages)
22 December 1997	Return made up to 17/12/97; no change of members (4 pages)
22 December 1997	Return made up to 17/12/97; no change of members (4 pages)
26 September 1997	Full accounts made up to 30 November 1996 (15 pages)
26 September 1997	Full accounts made up to 30 November 1996 (15 pages)
4 March 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/97 (6 pages)
4 March 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/97 (6 pages)
30 September 1996	Full accounts made up to 30 November 1995 (15 pages)
30 September 1996	Full accounts made up to 30 November 1995 (15 pages)
9 January 1996	Return made up to 17/12/95; no change of members (4 pages)
9 January 1996	Return made up to 17/12/95; no change of members (4 pages)
5 October 1995	Full accounts made up to 30 November 1994 (15 pages)
5 October 1995	Full accounts made up to 30 November 1994 (15 pages)
16 December 1991	Full accounts made up to 30 November 1990 (14 pages)
16 December 1991	Full accounts made up to 30 November 1990 (14 pages)
10 August 1990	Full accounts made up to 30 November 1989 (14 pages)
10 August 1990	Full accounts made up to 30 November 1989 (14 pages)
27 September 1989	Full accounts made up to 30 November 1988 (14 pages)
27 September 1989	Full accounts made up to 30 November 1988 (14 pages)
7 September 1987	Company name changed verimac (no. 30) LIMITED\certificate issued on 08/09/87 (2 pages)
7 September 1987	Company name changed verimac (no. 30) LIMITED\certificate issued on 08/09/87 (2 pages)
5 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1987	Incorporation (30 pages)
4 June 1987	Incorporation (30 pages)

Pittendreich Nursing Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland