Lotus Senior Living Ltd

Company Name	Lotus Senior Living Ltd
Company Status	Dissolved
Company Number	SC132500
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)
Dissolution Date	30 August 2017 (6 years, 8 months ago)
Previous Name	Everest Nursing Home Scotland Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Kevin Booth
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 August 2017)
Role	Acccountant
Country of Residence	Scotland
Correspondence Address	10 Woods Drive Glenrothes Fife KY6 2TB Scotland

Director Name	Mr Colin Methven Smart
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Director Name	Mr Sarwan Poddar
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Lambhill Street Kinning Park Glasgow G41 1AU Scotland

Director Name	Mrs Sunita Poddar
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	40 Lambhill Street Kinning Park Glasgow G41 1AU Scotland

Director Name	Joanne Waugh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh Midlothian EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Sunita Poddar
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	40 Lambhill Street Kinning Park Glasgow G41 1AU Scotland

Secretary Name	Mr Jasbir Singh Gill
Nationality	British
Status	Resigned
Appointed	10 June 2004(12 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 2005)
Role	Business
Country of Residence	Scotland
Correspondence Address	Surama 15 Aytoun Road Glasgow Lanarkshire G41 5RL Scotland

Director Name	Mr Jasbir Singh Gill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(13 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Surama 15 Aytoun Road Glasgow Lanarkshire G41 5RL Scotland

Director Name	Mr Deepak Poddar
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunvegan House 8 Dunvegan Drive Newton Mearns Glasgow Lanarkshire G77 5EB Scotland

Secretary Name	Aditi Poddar
Nationality	Indian
Status	Resigned
Appointed	01 April 2005(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 2010)
Role	Care Home
Country of Residence	Scotland
Correspondence Address	Dunvegan House 8 Dunvegan Drive Newton Mearns Glasgow Lanarkshire G77 5EB Scotland

Director Name	Ms Arti Poddar
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	620 Shields Road Glasgow G41 2RD Scotland

Contact

Website	lotusseniorliving.com

Location

Registered Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

12.5k at £1	Aditi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,333,495
Cash	£403
Current Liabilities	£3,540,138

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

25 September 2007	Delivered on: 6 October 2007 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Abbot street, arbroath ANG11769. Fully Satisfied
30 October 2006	Delivered on: 18 November 2006 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 hillside road glasgow GLA8136. Fully Satisfied
14 July 2005	Delivered on: 22 July 2005 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 620 shields road, glasgow. Fully Satisfied
15 September 1998	Delivered on: 23 September 1998 Satisfied on: 11 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Nithsdale lodge nursing home,620 shields road & 172 & 172A nithsdale road,glasgow. Fully Satisfied
8 September 1992	Delivered on: 11 September 1992 Satisfied on: 11 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Kinning park nursing home, 30/34 main street, kinning park, glasgow, title number gla 2233. Fully Satisfied
8 September 1992	Delivered on: 11 September 1992 Satisfied on: 11 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lancefield nursing home, johnstone, title no. Ren 16459. Fully Satisfied
9 December 2013	Delivered on: 11 December 2013 Satisfied on: 27 August 2015 Persons entitled: Sterling Care Homes Limited Classification: A registered charge Particulars: Nithsdale lodge nursing home, 620 shields road, glasgow GLA26678. Notification of addition to or amendment of charge. Fully Satisfied
3 October 2007	Delivered on: 17 October 2007 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Thistle street, dundee street & caldrum street, dundee ANG37172. Fully Satisfied
28 May 1992	Delivered on: 3 June 1992 Satisfied on: 27 July 2005 Persons entitled: Clydesdale Bank Public Limited Company 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
30 October 2006	Delivered on: 18 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 hillside road glasgow GLA1047. Outstanding
8 June 2004	Delivered on: 15 June 2004 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. Outstanding
5 December 2013	Delivered on: 11 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 August 2017	Final Gazette dissolved following liquidation (1 page)
8 August 2017	Director's details changed for Mr Colin Methven Smart on 7 August 2017 (2 pages)
30 May 2017	Return of final meeting of voluntary winding up (3 pages)
11 May 2016	Registered office address changed from 620 Shields Road Glasgow G41 2rd to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016 (2 pages)
2 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 (1 page)
14 October 2015	Satisfaction of charge 7 in full (1 page)
14 October 2015	Satisfaction of charge 6 in full (1 page)
14 October 2015	Satisfaction of charge 9 in full (1 page)
14 October 2015	Satisfaction of charge 10 in full (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 August 2015	Satisfaction of charge SC1325000011 in full (1 page)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 12,500 (4 pages)
25 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders (4 pages)
11 June 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
18 February 2014	Termination of appointment of Arti Poddar as a director (1 page)
18 February 2014	Appointment of Mr Kevin Booth as a director (2 pages)
18 February 2014	Appointment of Mr Colin Methven Smart as a director (2 pages)
20 January 2014	Section 519 auditor's statement (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
11 December 2013	Registration of charge 1325000012 (9 pages)
11 December 2013	Alterations to a floating charge (21 pages)
11 December 2013	Registration of charge 1325000011 (9 pages)
2 December 2013	Full accounts made up to 31 March 2012 (23 pages)
8 August 2013	Auditor's resignation (1 page)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (3 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
7 February 2012	Accounts for a medium company made up to 31 March 2011 (20 pages)
28 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Amended accounts made up to 31 March 2010 (7 pages)
9 March 2011	Registered office address changed from 27 Ingram Street Glasgow G1 1HA on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 27 Ingram Street Glasgow G1 1HA on 9 March 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010	Termination of appointment of Deepak Poddar as a director (2 pages)
5 November 2010	Termination of appointment of Aditi Poddar as a secretary (2 pages)
5 November 2010	Appointment of Ms Arti Poddar as a director (3 pages)
5 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
30 November 2009	Company name changed everest nursing home scotland LIMITED\certificate issued on 30/11/09 CONNOT ‐ (3 pages)
30 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-25 (1 page)
31 October 2009	Registered office address changed from Unit 15 Ladywell 94 Duke Street Glasgow G4 0UW on 31 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
22 July 2008	Return made up to 18/06/08; full list of members (3 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 October 2007	Partic of mort/charge * (3 pages)
12 October 2007	Registered office changed on 12/10/07 from: 620 shields road pollokshields glasgow G41 2RD (1 page)
6 October 2007	Partic of mort/charge * (3 pages)
31 August 2007	Return made up to 18/06/07; no change of members (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 November 2006	Partic of mort/charge * (3 pages)
18 November 2006	Partic of mort/charge * (3 pages)
7 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 November 2005	Partial exemption accounts made up to 31 March 2005 (7 pages)
14 September 2005	Director resigned (1 page)
27 July 2005	Dec mort/charge * (2 pages)
22 July 2005	Partic of mort/charge * (3 pages)
4 July 2005	Return made up to 18/06/05; full list of members (7 pages)
3 June 2005	Secretary resigned;director resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
17 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
26 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
26 July 2004	New secretary appointed (2 pages)
15 June 2004	Partic of mort/charge * (5 pages)
14 April 2004	Amended full accounts made up to 31 March 2003 (20 pages)
2 February 2004	Full accounts made up to 31 March 2003 (20 pages)
11 June 2003	Return made up to 18/06/03; full list of members (7 pages)
15 January 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
2 January 2003	Full accounts made up to 30 November 2001 (18 pages)
24 June 2002	Return made up to 18/06/02; full list of members (7 pages)
4 December 2001	Full accounts made up to 30 November 2000 (17 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2000	Full accounts made up to 30 November 1999 (18 pages)
11 July 2000	Return made up to 18/06/00; full list of members (6 pages)
29 September 1999	Full accounts made up to 30 November 1998 (15 pages)
27 July 1999	Return made up to 18/06/99; no change of members (4 pages)
23 September 1998	Partic of mort/charge * (5 pages)
24 August 1998	Full accounts made up to 30 November 1997 (12 pages)
23 June 1998	Registered office changed on 23/06/98 from: 30/34 mair street kinning park glasgow G51 1HA (1 page)
23 June 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 1997	Full accounts made up to 30 November 1996 (12 pages)
23 June 1997	Return made up to 18/06/97; no change of members (4 pages)
26 January 1997	Full accounts made up to 30 November 1995 (12 pages)
25 July 1996	Return made up to 18/06/96; no change of members (4 pages)
6 May 1993	Full accounts made up to 30 November 1992 (11 pages)
28 July 1992	Return made up to 18/06/92; full list of members (5 pages)
22 August 1991	Ad 25/07/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1991	Incorporation (17 pages)

Lotus Senior Living Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland