| Company Name | Ellen's Glen House Limited |
|---|---|
| Directors | John Charles Campbell and David Andrew Fairfoull |
| Company Status | Active |
| Company Number | SC189840 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1998(25 years, 7 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 | 11 January 1999(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 3 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 | 11 January 1999(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 3 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 | 11 January 1999(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
| Director Name | Douglas James Crawford |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 The Steils Edinburgh EH10 5XD Scotland |
| Director Name | Michael Buchanan Polson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Craighall Gardens Edinburgh EH6 4RH Scotland |
| Director Name | John Bruce Dunlop |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 21 May 2019) |
| Role | Chartered Surveyor |
| 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 | 30 September 1998(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Contact
| Website | walkerhealthcare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6648542 |
| Telephone region | Edinburgh |
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
| 250k at £1 | Walker Healthcare LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,994,586 |
| Cash | £594,378 |
| Current Liabilities | £544,873 |
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) |
Filing History
| 1 November 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 1 November 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 8 November 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
| 2 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 12 November 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 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 (12 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 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) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 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) |
| 2 October 2013 | Director's details changed for John Bruce Dunlop on 1 January 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Director's details changed for John Bruce Dunlop on 1 January 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 2 October 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 2 October 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 2 October 2013 | Director's details changed for John Bruce Dunlop on 1 January 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages) |
| 2 October 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) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Registered office address changed from Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian, EH51 9SQ on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian, EH51 9SQ on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from Carriden Sawmills Carriden Industrial Estate Bo'ness 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) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 30 September 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) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 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 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 30/09/09; 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 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 30/09/08; 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) |
| 9 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 30/09/07; 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) |
| 3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 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) |
| 3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 30 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 30 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 26 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 30/09/03; 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 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 3 October 2001 | Return made up to 30/09/01; 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) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 22 September 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 22 September 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 1 February 2000 | Accounts made up to 31 March 1999 (7 pages) |
| 1 February 2000 | Accounts made up to 31 March 1999 (7 pages) |
| 10 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 10 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 19 January 1999 | New secretary appointed;new director appointed (3 pages) |
| 19 January 1999 | Company name changed dunwilco (673) LIMITED\certificate issued on 20/01/99 (2 pages) |
| 19 January 1999 | New secretary appointed;new director appointed (3 pages) |
| 19 January 1999 | Company name changed dunwilco (673) LIMITED\certificate issued on 20/01/99 (2 pages) |
| 15 January 1999 | Resolutions
|
| 14 January 1999 | New director appointed (3 pages) |
| 14 January 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Location of register of members (1 page) |
| 14 January 1999 | Location of register of members (1 page) |
| 14 January 1999 | Memorandum and Articles of Association (22 pages) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | New director appointed (3 pages) |
| 14 January 1999 | £ nc 1000/250000 11/01/99 (1 page) |
| 14 January 1999 | £ nc 1000/250000 11/01/99 (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page) |
| 14 January 1999 | New director appointed (3 pages) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | New director appointed (3 pages) |
| 14 January 1999 | Memorandum and Articles of Association (22 pages) |
| 14 January 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 30 September 1998 | Incorporation (30 pages) |
| 30 September 1998 | Incorporation (30 pages) |