Ferryfield House Limited

Company Name	Ferryfield House Limited
Directors	John Charles Campbell and David Andrew Fairfoull
Company Status	Active
Company Number	SC158849
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)

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 John Charles Campbell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr David Andrew Fairfoull
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Secretary Name	Mr David Andrew Fairfoull
Nationality	British
Status	Current
Appointed	30 November 1995(5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	John Bruce Dunlop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 21 May 2019)
Role	CS
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	nhslothian.scot.nhs.uk
Email address	[email protected]

Location

Registered Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400k at £1	Walker Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,437,181
Cash	£973,452
Current Liabilities	£436,993

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

7 October 1996	Delivered on: 18 October 1996 Persons entitled: The Edinburgh Healthcare National Health Service Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Ferryfield house,pilton drive,edinburgh forming part of the former northern general hospital,edinburgh. Outstanding

Filing History

12 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
4 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of John Bruce Dunlop as a director on 21 May 2019 (1 page)
5 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017	Notification of Walker Healthcare Ltd as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Walker Healthcare Ltd as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 400,000 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 400,000 (4 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 400,000 (4 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 400,000 (4 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 400,000 (4 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 400,000 (4 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
31 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 June 2013	Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages)
27 June 2013	Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page)
27 June 2013	Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for John Bruce Dunlop on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for John Bruce Dunlop on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for John Bruce Dunlop on 1 January 2013 (2 pages)
27 June 2013	Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Registered office address changed from Carriden Sawmills Carriden Ind Estate Boness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Carriden Sawmills Carriden Ind Estate Boness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Carriden Sawmills Carriden Ind Estate Boness West Lothian EH51 9SQ on 7 June 2012 (1 page)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
14 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
2 July 2008	Return made up to 27/06/08; full list of members (4 pages)
2 July 2008	Return made up to 27/06/08; full list of members (4 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 July 2007	Return made up to 27/06/07; full list of members (3 pages)
3 July 2007	Return made up to 27/06/07; full list of members (3 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 June 2006	Return made up to 27/06/06; full list of members (2 pages)
27 June 2006	Return made up to 27/06/06; full list of members (2 pages)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
11 July 2005	Return made up to 27/06/05; full list of members (2 pages)
11 July 2005	Return made up to 27/06/05; full list of members (2 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 July 2004	Return made up to 27/06/04; full list of members (7 pages)
27 July 2004	Return made up to 27/06/04; full list of members (7 pages)
25 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 June 2003	Return made up to 27/06/03; full list of members (7 pages)
21 June 2003	Return made up to 27/06/03; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 July 2002	Return made up to 27/06/02; full list of members (7 pages)
1 July 2002	Return made up to 27/06/02; full list of members (7 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 June 2001	Return made up to 27/06/01; full list of members (7 pages)
29 June 2001	Return made up to 27/06/01; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 March 2000 (12 pages)
22 September 2000	Full accounts made up to 31 March 2000 (12 pages)
4 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Full accounts made up to 31 March 1999 (11 pages)
22 December 1999	Full accounts made up to 31 March 1999 (11 pages)
29 June 1999	Return made up to 27/06/99; no change of members (4 pages)
29 June 1999	Return made up to 27/06/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
13 August 1998	Return made up to 27/06/98; no change of members (4 pages)
13 August 1998	Return made up to 27/06/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
5 August 1997	Return made up to 27/06/97; full list of members (6 pages)
5 August 1997	Return made up to 27/06/97; full list of members (6 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 October 1996	Partic of mort/charge * (6 pages)
18 October 1996	Partic of mort/charge * (6 pages)
23 July 1996	Return made up to 27/06/96; full list of members (6 pages)
23 July 1996	Return made up to 27/06/96; full list of members (6 pages)
21 February 1996	Ad 16/02/96--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
21 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1996	Nc inc already adjusted 16/02/96 (1 page)
21 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1996	Nc inc already adjusted 16/02/96 (1 page)
21 February 1996	Ad 16/02/96--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
19 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 December 1995	Director resigned;new director appointed (2 pages)
19 December 1995	Director resigned;new director appointed (2 pages)
19 December 1995	Director resigned;new director appointed (2 pages)
19 December 1995	Director resigned;new director appointed (2 pages)
19 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 December 1995	Memorandum and Articles of Association (26 pages)
14 December 1995	Memorandum and Articles of Association (26 pages)
6 December 1995	Company name changed dunwilco (458) LIMITED\certificate issued on 07/12/95 (4 pages)
6 December 1995	Company name changed dunwilco (458) LIMITED\certificate issued on 07/12/95 (4 pages)
1 December 1995	Accounting reference date notified as 31/03 (1 page)
1 December 1995	Registered office changed on 01/12/95 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page)
1 December 1995	Registered office changed on 01/12/95 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page)
1 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 December 1995	Nc inc already adjusted 30/11/95 (1 page)
1 December 1995	Nc inc already adjusted 30/11/95 (1 page)
1 December 1995	Accounting reference date notified as 31/03 (1 page)
27 June 1995	Incorporation (50 pages)
27 June 1995	Incorporation (50 pages)

Ferryfield House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland