Levenhall
Musselburgh
Midlothian
EH21 7PY
Scotland
Director Name | Mairi Ishbel Wood |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 1990(1 year after company formation) |
Appointment Duration | 33 years, 5 months |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Leven Lodge 47 Ravensheugh Road Levenhall Musselburgh Midlothian EH21 7PY Scotland |
Secretary Name | Ian Wood |
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Nationality | British |
Status | Current |
Appointed | 26 October 1990(1 year after company formation) |
Appointment Duration | 33 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leven Lodge 47 Ravensheugh Road Levenhall Musselburgh Midlothian EH21 7PY Scotland |
Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
20k at £1 | Ian Wood 50.00% Ordinary |
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20k at £1 | Mairi Ishbel Wood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £111,237 |
Cash | £93 |
Current Liabilities | £69,564 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
22 February 1995 | Delivered on: 2 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Adamwood nursing home, 47 ravensheugh road, levenhall, musselburgh. Outstanding |
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30 January 1995 | Delivered on: 7 February 1995 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. Outstanding |
18 April 1991 | Delivered on: 30 April 1991 Satisfied on: 7 November 1995 Persons entitled: British Coal Enterprise LTD Classification: Standard security Secured details: £50,000 and all other sums due or to become due. Particulars: Leven lodge 47 ravenshough rd levenhall musselburgh. Fully Satisfied |
30 July 1990 | Delivered on: 31 July 1990 Satisfied on: 25 January 1996 Persons entitled: Tsb Bank Scotland PLC Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Proceeds of loan of £50,000 made available by british coal enterprises LTD. Fully Satisfied |
17 November 1989 | Delivered on: 30 November 1989 Satisfied on: 2 March 1995 Persons entitled: Tsb Bank 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 |
21 November 1989 | Delivered on: 29 November 1989 Satisfied on: 7 November 1995 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47 ravenslough road levenhall, musselburgh. Fully Satisfied |
10 November 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
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10 November 2022 | Previous accounting period extended from 31 March 2022 to 30 April 2022 (1 page) |
28 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
6 October 2021 | Satisfaction of charge 5 in full (1 page) |
9 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
10 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
11 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
9 November 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
22 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
29 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
1 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
1 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
17 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 November 2009 | Director's details changed for Mairi Ishbel Wood on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Ian Wood on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Ian Wood on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Mairi Ishbel Wood on 23 November 2009 (2 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
24 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
27 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
7 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
26 October 2005 | Return made up to 26/10/05; full list of members (7 pages) |
26 October 2005 | Return made up to 26/10/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
11 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
21 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
21 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
9 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
9 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
19 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
19 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
1 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
6 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
20 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
20 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 December 1998 | Return made up to 26/10/98; full list of members (6 pages) |
2 December 1998 | Return made up to 26/10/98; full list of members (6 pages) |
17 December 1997 | Return made up to 26/10/97; no change of members (4 pages) |
17 December 1997 | Return made up to 26/10/97; no change of members (4 pages) |
7 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
7 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
19 December 1996 | Return made up to 26/10/96; no change of members (4 pages) |
19 December 1996 | Return made up to 26/10/96; no change of members (4 pages) |
2 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
25 January 1996 | Dec mort/charge * (4 pages) |
25 January 1996 | Dec mort/charge * (4 pages) |
21 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
21 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
26 October 1989 | Incorporation (11 pages) |