Fife Nursing Services Limited

Company Name	Fife Nursing Services Limited
Company Status	Dissolved
Company Number	SC125362
Category	Private Limited Company
Incorporation Date	31 May 1990(33 years, 11 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Four Seasons Health Care (Services) 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	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Suite 2, Clydesedale House 300 Spring Glasgow Business Park Glasgow G69 6GA Scotland

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(23 years, 5 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
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(23 years, 6 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
Status	Closed
Appointed	16 June 2014(24 years 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
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	26 Beveridge Road Kirkcaldy Fife KY1 1UY Scotland

Director Name	Raonaid Mary Cobban
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	122 Gilmore Place Edinburgh Midlothian EH3 9PL Scotland

Director Name	Margaret Anne Gordon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 1997)
Role	General Manager
Correspondence Address	75 St Stephen Street Edinburgh Midlothian EH3 5AG Scotland

Director Name	Lorna Ann Findlay
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 20 May 1999)
Role	Director Of Nursing Services
Correspondence Address	7 Bennochy Avenue Kirkcaldy Fife KY2 5QE Scotland

Director Name	Claire Docherty
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 1997)
Role	Operations Director
Correspondence Address	10 Strathkinnes Road Kirkcaldy Fife KY2 5PU Scotland

Director Name	Grant Alexander Todd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1999)
Role	Financial Controller
Correspondence Address	9 Albert Road Falkirk FK1 5LS Scotland

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(7 years, 1 month 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	Claire Docherty
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	23 Balwearie Road Kirkcaldy Fife KY2 5LT Scotland

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(9 years, 3 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
Nationality	British
Status	Resigned
Appointed	15 November 1999(9 years, 5 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
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(14 years, 10 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
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(14 years, 10 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
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(15 years, 1 month 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
Nationality	British
Status	Resigned
Appointed	30 June 2005(15 years, 1 month 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
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(18 years 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)
Status	Resigned
Appointed	31 May 1990(same day as company formation)
Correspondence Address	9 East Fergus Place Kirkcaldy Fife KY1 1XU Scotland

Location

Registered Address	First Floor, Suite 2, Clydesedale House 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

6.8k at £1	Durlacher Nominees Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 188,790.94 (4 pages)
23 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 188,790.94 (4 pages)
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	Full accounts made up to 31 December 2014 (11 pages)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Solvency Statement dated 29/09/15 (1 page)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2015	Statement of capital on 7 October 2015 GBP 67.94 (4 pages)
7 October 2015	Statement of capital on 7 October 2015 GBP 67.94 (4 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6,794 (5 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)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (11 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)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 6,794 (7 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
13 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
11 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
23 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 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)
14 January 2010	Registered office address changed from Four Seasons Health Care the Gatehouse Westway, Porterfield Road Renfrew PA4 8DJ on 14 January 2010 (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
6 July 2009	Return made up to 31/05/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 December 2007 (16 pages)
2 July 2008	Director appointed dr peter calveley (2 pages)
30 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 January 2008	Director resigned (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 June 2007	Return made up to 31/05/07; full list of members (3 pages)
3 May 2007	Registered office changed on 03/05/07 from: 4 bennochy road kirkcaldy fife KY1 1YQ (1 page)
22 December 2006	Dec mort/charge * (3 pages)
22 December 2006	Dec mort/charge * (19 pages)
15 November 2006	Memorandum and Articles of Association (5 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 November 2006	Partic of mort/charge * (5 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
10 April 2006	Dec mort/charge * (2 pages)
10 April 2006	Dec mort/charge * (2 pages)
26 January 2006	Partic of mort/charge * (4 pages)
26 January 2006	Partic of mort/charge * (23 pages)
25 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (13 pages)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	New secretary appointed;new director appointed (4 pages)
6 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (6 pages)
14 April 2005	New director appointed (6 pages)
25 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
1 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 July 2002	Return made up to 31/05/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
17 January 2001	Director resigned (1 page)
3 October 2000	Full accounts made up to 27 June 1999 (15 pages)
25 May 2000	Return made up to 31/05/00; full list of members (7 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 29 towsend place kirkcaldy fife (1 page)
22 December 1999	New secretary appointed (2 pages)
21 December 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (3 pages)
8 September 1999	Auditor's resignation (1 page)
5 August 1999	Director resigned (1 page)
17 June 1999	Return made up to 31/05/99; full list of members (6 pages)
14 April 1999	Full accounts made up to 30 June 1998 (15 pages)
4 March 1999	Director resigned (1 page)
16 June 1998	Return made up to 31/05/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 30 June 1996 (14 pages)
28 June 1996	Return made up to 31/05/96; full list of members (6 pages)
20 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
24 August 1995	New director appointed (2 pages)
20 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 September 1994	Partic of mort/charge * (3 pages)
30 June 1994	Ad 24/06/94--------- Â£ si 6694@1=6694 Â£ ic 100/6794 (2 pages)
30 June 1994	Particulars of contract relating to shares (3 pages)
30 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 August 1993	Partic of mort/charge * (3 pages)
6 August 1992	Memorandum and Articles of Association (13 pages)
21 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1992	Company name changed four seasons health care (servic es) LIMITED\certificate issued on 01/05/92 (2 pages)
27 April 1992	Ad 23/04/92--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
13 February 1992	Ad 20/08/90--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
31 May 1990	Incorporation (17 pages)

Fife Nursing Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland