Loanhead
Midlothian
EH20 9EW
Scotland
Director Name | Stephen Evans |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 1993(2 months, 4 weeks after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Nurse (R.M.N) |
Country of Residence | United Kingdom |
Correspondence Address | 13 Mayburn Crescent Loanhead Midlothian EH20 9EW Scotland |
Director Name | Terence John Evans |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 1993(2 months, 4 weeks after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Loanhead Road Straiton Loanhead Midlothian EH20 9NH Scotland |
Director Name | Linda Mitchell |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2009(16 years after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 11005 Amos Drive Rri Campbellville Ontario Lop 1bo |
Director Name | Patricia Summers |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2009(16 years, 3 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Mayburn Avenue Loanhead Midlothian EH20 9ER Scotland |
Director Name | Celia Evans |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1993(same day as company formation) |
Role | Nursing Home Proprietor |
Correspondence Address | 7 Loanhead Road Straiton Loanhead Midlothian EH20 9NH Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1993(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1993(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1993(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | C/O Frp Advisory Trading Limited Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | £773,910 |
Cash | £41,895 |
Current Liabilities | £57,222 |
Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Next Accounts Due | 30 November 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 19 February 2020 (4 years, 1 month ago) |
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Next Return Due | 2 April 2021 (overdue) |
14 July 1993 | Delivered on: 28 July 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: "Thornlea", loanhead, midlothian see companies house microfiche. Outstanding |
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25 March 1993 | Delivered on: 8 April 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
9 October 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
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19 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
20 December 2019 | Director's details changed for Stephen Evans on 20 December 2019 (2 pages) |
20 December 2019 | Director's details changed for Patricia Summers on 20 December 2019 (2 pages) |
20 December 2019 | Director's details changed for Linda Mitchell on 20 December 2019 (2 pages) |
20 December 2019 | Director's details changed for Terence John Evans on 20 December 2019 (2 pages) |
22 May 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
26 February 2018 | Termination of appointment of Celia Evans as a director on 22 April 2017 (1 page) |
26 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
19 May 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
19 May 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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11 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
11 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
25 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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2 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
2 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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2 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
2 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
26 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (8 pages) |
26 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (8 pages) |
24 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
24 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (8 pages) |
20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (8 pages) |
9 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
9 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (8 pages) |
21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (8 pages) |
28 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
22 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (7 pages) |
22 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (7 pages) |
11 June 2009 | Director appointed patricia summers (1 page) |
11 June 2009 | Director appointed patricia summers (1 page) |
8 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
6 April 2009 | Director appointed linda mitchell (1 page) |
6 April 2009 | Director appointed linda mitchell (1 page) |
31 March 2009 | Return made up to 19/02/09; no change of members (3 pages) |
31 March 2009 | Return made up to 19/02/09; no change of members (3 pages) |
30 March 2009 | Location of register of members (1 page) |
30 March 2009 | Location of register of members (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
12 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
12 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
25 March 2008 | Return made up to 19/02/08; full list of members (7 pages) |
25 March 2008 | Return made up to 19/02/08; full list of members (7 pages) |
4 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
4 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
7 March 2007 | Return made up to 19/02/07; full list of members (8 pages) |
7 March 2007 | Return made up to 19/02/07; full list of members (8 pages) |
24 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
24 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
20 February 2006 | Return made up to 19/02/06; full list of members (8 pages) |
20 February 2006 | Return made up to 19/02/06; full list of members (8 pages) |
25 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
25 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
24 February 2005 | Return made up to 19/02/05; full list of members (8 pages) |
24 February 2005 | Return made up to 19/02/05; full list of members (8 pages) |
3 June 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
3 June 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
6 April 2004 | Return made up to 19/02/04; full list of members
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6 April 2004 | Return made up to 19/02/04; full list of members
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15 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
15 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
19 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
19 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
16 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
16 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
28 February 2002 | Return made up to 19/02/02; full list of members
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28 February 2002 | Return made up to 19/02/02; full list of members
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17 December 2001 | Return made up to 19/02/01; full list of members; amend (7 pages) |
17 December 2001 | Return made up to 19/02/01; full list of members; amend (7 pages) |
30 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
30 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
22 February 2001 | Return made up to 19/02/01; full list of members (7 pages) |
22 February 2001 | Return made up to 19/02/01; full list of members (7 pages) |
13 July 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
13 July 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
25 February 2000 | Return made up to 19/02/00; full list of members
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25 February 2000 | Return made up to 19/02/00; full list of members
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5 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
5 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
22 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
22 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
10 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
10 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
12 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
12 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
5 August 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
5 August 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
21 February 1997 | Return made up to 19/02/97; full list of members (6 pages) |
21 February 1997 | Return made up to 19/02/97; full list of members (6 pages) |
14 June 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
14 June 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
22 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
22 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
2 June 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
2 June 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
19 February 1993 | Incorporation (21 pages) |