Glasgow Business Park
Glasgow
G69 6GA
Scotland
Director Name | Ian Richard Smith |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2013(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 05 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Suite 2, Clydesedale House 300 Spring Glasgow Business Park Glasgow G69 6GA Scotland |
Director Name | Dr Maureen Claire Royston |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2013(25 years, 8 months after company formation) |
Appointment Duration | 2 years (closed 05 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX |
Secretary Name | Mrs Abigail Mattison |
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Status | Closed |
Appointed | 16 June 2014(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 05 January 2016) |
Role | Company Director |
Correspondence Address | Norcliffe House Station Road Wilmslow SK9 1BU |
Director Name | Robert Dow Kilgour |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 24 September 1999) |
Role | Chief Executive |
Correspondence Address | 26 Beveridge Road Kirkcaldy Fife KY1 1UY Scotland |
Director Name | Evelyn Patricia Kilgour |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 February 1996) |
Role | Company Director |
Correspondence Address | 26 Beveridge Road Kirkcaldy Fife KY1 1UY Scotland |
Director Name | Margaret Anne Gordon |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 September 1999) |
Role | Commercial Director |
Correspondence Address | 75 St Stephen Street Edinburgh Midlothian EH3 5AG Scotland |
Director Name | Claire Docherty |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 September 1999) |
Role | Operations Director |
Correspondence Address | 23 Balwearie Road Kirkcaldy Fife KY2 5LT Scotland |
Director Name | Hamilton Douglas Anstead |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 March 2005) |
Role | Chief Executive |
Correspondence Address | 5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
Director Name | Grant Alexander Todd |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 1999) |
Role | Finance Director |
Correspondence Address | 9 Albert Road Falkirk FK1 5LS Scotland |
Director Name | Mr Geoffrey Michael Crowe |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 2005) |
Role | Chartered Accountant |
Correspondence Address | 51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL |
Secretary Name | Mr Geoffrey Michael Crowe |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 2005) |
Role | Chartered Accountant |
Correspondence Address | 51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL |
Director Name | Mr Anthony George Heywood |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 December 2007) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA |
Director Name | Mr Nicholas John Mitchell |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(16 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA |
Director Name | Mr Dominic Jude Kay |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(17 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 October 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Glyn Avenue Hale Cheshire WA15 9DG |
Secretary Name | Mr Dominic Jude Kay |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(17 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 16 June 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Glyn Avenue Hale Cheshire WA15 9DG |
Director Name | Dr Peter Calveley |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2008(20 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 November 2013) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF |
Secretary Name | Gibson & Spears Dow & Son (Corporation) |
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Status | Resigned |
Appointed | 31 December 1989(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 15 November 1999) |
Correspondence Address | 9 East Fergus Place Kirkcaldy Fife KY1 1XU Scotland |
Registered Address | First Floor, Suite 2, Clydesedale House 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland |
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Constituency | Glasgow East |
Ward | Baillieston |
100 at £1 | Fife Nursing Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2015 | Resolutions
|
23 October 2015 | Statement of capital following an allotment of shares on 7 October 2015
|
23 October 2015 | Statement of capital following an allotment of shares on 7 October 2015
|
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2015 | Application to strike the company off the register (3 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
19 February 2015 | Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
10 November 2014 | Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
16 June 2014 | Termination of appointment of Dominic Kay as a secretary (1 page) |
16 June 2014 | Appointment of Mrs Abigail Mattison as a secretary (2 pages) |
22 May 2014 | Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages) |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
13 January 2014 | Appointment of Maureen Claire Royston as a director (2 pages) |
11 November 2013 | Appointment of Ian Richard Smith as a director (2 pages) |
11 November 2013 | Termination of appointment of Peter Calveley as a director (1 page) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
6 May 2010 | Appointment of Benjamin Robert Taberner as a director (3 pages) |
14 April 2010 | Termination of appointment of Nicholas Mitchell as a director (1 page) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Registered office address changed from the Gatehouse, Westway Porterfield Road Renfrew PA4 8DJ on 14 January 2010 (2 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
2 July 2008 | Director appointed dr peter calveley (2 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
4 January 2008 | Director resigned (1 page) |
6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
28 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 4 bennochy road kirkcaldy fife KY1 1YQ (1 page) |
3 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
25 November 2005 | Resolutions
|
14 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
11 July 2005 | Secretary resigned;director resigned (1 page) |
11 July 2005 | New secretary appointed;new director appointed (4 pages) |
14 April 2005 | New director appointed (6 pages) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | New director appointed (6 pages) |
23 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
19 February 2004 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
11 February 2004 | Dec mort/charge * (4 pages) |
11 February 2004 | Dec mort/charge * (4 pages) |
11 February 2004 | Dec mort/charge * (4 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
1 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
22 February 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
3 October 2000 | Full accounts made up to 27 June 1999 (11 pages) |
3 October 2000 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
13 January 2000 | Resolutions
|
23 December 1999 | Registered office changed on 23/12/99 from: 29 townsend place kirkcaldy fife KY1 1HB (1 page) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
22 December 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
24 November 1999 | Director resigned (1 page) |
24 November 1999 | Company name changed four seasons developments limite d\certificate issued on 25/11/99 (2 pages) |
24 November 1999 | New director appointed (3 pages) |
24 November 1999 | Director resigned (1 page) |
24 November 1999 | Director resigned (1 page) |
8 September 1999 | Auditor's resignation (1 page) |
15 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
10 March 1999 | Director's particulars changed (1 page) |
4 March 1999 | Director resigned (1 page) |
18 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
26 March 1998 | Return made up to 31/12/97; no change of members
|
31 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
5 November 1997 | Partic of mort/charge * (5 pages) |
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | New director appointed (2 pages) |
21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
21 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
10 December 1996 | Partic of mort/charge * (5 pages) |
10 July 1996 | Partic of mort/charge * (5 pages) |
6 March 1996 | Partic of mort/charge * (6 pages) |
26 February 1996 | New director appointed (2 pages) |
23 February 1996 | New director appointed (2 pages) |
20 February 1996 | Director resigned (2 pages) |
20 February 1996 | Registered office changed on 20/02/96 from: 9 east fergus place kirkcaldy fife KY1 1XU (1 page) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
20 November 1995 | Full accounts made up to 30 June 1995 (7 pages) |
12 April 1988 | Incorporation (19 pages) |