Glens Care Management Limited

Company Name	Glens Care Management Limited
Company Status	Dissolved
Company Number	SC190638
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 5 months ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)
Previous Name	Peakapex Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Roiall Banks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2007(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 28 June 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Anthony Roiall Banks
Nationality	British
Status	Closed
Appointed	31 October 2010(12 years after company formation)
Appointment Duration	5 years, 8 months (closed 28 June 2016)
Role	Company Director
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Stuart Aikenhead
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 2003)
Role	Property Developer
Correspondence Address	200 Montrose Street Brechin Angus DD9 7DZ Scotland

Director Name	Jane Greig Mackie
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2006)
Role	Garage Franchisee
Correspondence Address	38 North Latch Road Brechin Dd9 6

Director Name	Kevin James Mackie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2006)
Role	Garage Franchisee
Country of Residence	Scotland
Correspondence Address	20a Clerk Street Brechin Angus DD9 6AE Scotland

Director Name	Michael Swilinski
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 2003)
Role	Property Developer
Correspondence Address	200b Montrose Street Brechin Angus DD9 7DZ Scotland

Secretary Name	Michael Swilinski
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2000)
Role	Property Developer
Correspondence Address	200b Montrose Street Brechin Angus DD9 7DZ Scotland

Secretary Name	Stuart Aikenhead
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	200 Montrose Street Brechin Angus DD9 7DZ Scotland

Secretary Name	Kevin James Mackie
Nationality	British
Status	Resigned
Appointed	25 November 2003(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2006)
Role	Garage Franchise
Country of Residence	Scotland
Correspondence Address	20a Clerk Street Brechin Angus DD9 6AE Scotland

Director Name	Andrew Kenneth Morgan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2009)
Role	Chartered Accountant
Correspondence Address	37 Newton Road Carnoustie Angus DD7 6HQ Scotland

Secretary Name	Andrew Kenneth Morgan
Nationality	British
Status	Resigned
Appointed	28 January 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2009)
Role	Chartered Accountant
Correspondence Address	37 Newton Road Carnoustie Angus DD7 6HQ Scotland

Secretary Name	Miss Jill Henderson
Nationality	British
Status	Resigned
Appointed	11 March 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2010)
Role	Chartered Accountant
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Graham Robert Ogilvie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(11 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 November 2006(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2007)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Location

Registered Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	4 other UK companies use this postal address

Shareholders

48.5k at £1	Balhousie Holdings LTD 80.70% Ordinary B
11.6k at £1	Balhousie Holdings LTD 19.30% Ordinary

Financials

Year	2014
Net Worth	£20,001
Cash	£1

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

28 September 2010	Delivered on: 12 October 2010 Persons entitled: Banco Santander Sa Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 October 2006	Delivered on: 31 October 2006 Satisfied on: 1 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eighteen to twenty church street, edzell in the county of angus known as the glens residential care home - see form 410 paper apart for more details. Fully Satisfied
17 May 1999	Delivered on: 27 May 1999 Satisfied on: 1 October 2010 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. Fully Satisfied

Filing History

28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 60,100 (13 pages)
20 April 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-04-20 GBP 60,100 (14 pages)
20 April 2015	Annual return made up to 17 October 2012 with a full list of shareholders (14 pages)
20 April 2015	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2015-04-20 GBP 60,100 (14 pages)
8 April 2015	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland to Earn House 1 Lamberkine Drive Perth Perthshire PH1 1RA (2 pages)
6 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 March 2015	Appointment of Anthony Roiall Banks as a secretary on 31 October 2010 (3 pages)
6 March 2015	Termination of appointment of Jill Henderson as a secretary on 31 October 2010 (2 pages)
6 March 2015	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 March 2015	Termination of appointment of Graham Robert Ogilvie as a director on 31 October 2010 (2 pages)
12 January 2015	Order of court - restore and wind up (1 page)
1 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
13 December 2011	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland on 13 December 2011 (1 page)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 60,100 (5 pages)
21 October 2011	Director's details changed for Mr Graham Robert Ogilvie on 1 May 2011 (2 pages)
21 October 2011	Director's details changed for Mr Graham Robert Ogilvie on 1 May 2011 (2 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
26 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
25 October 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
25 October 2010	Register inspection address has been changed (1 page)
25 October 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
25 October 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Registered office address changed from Eastbourne House 3 Littlecauseway Forfar Angus DD8 2AD on 25 October 2010 (1 page)
14 October 2010	Alterations to floating charge 3 (15 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 July 2010	Auditor's resignation (1 page)
2 February 2010	Appointment of Graham Robert Ogilvie as a director (3 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
17 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Mr Anthony Roiall Banks on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Anthony Roiall Banks on 1 October 2009 (2 pages)
11 May 2009	Secretary appointed miss jill henderson (1 page)
11 May 2009	Appointment terminated secretary andrew morgan (1 page)
11 May 2009	Appointment terminated director andrew morgan (1 page)
24 November 2008	Full accounts made up to 30 April 2008 (18 pages)
7 November 2008	Return made up to 17/10/08; full list of members (5 pages)
7 February 2008	Full accounts made up to 30 April 2007 (18 pages)
28 January 2008	New secretary appointed (1 page)
4 January 2008	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
4 January 2008	Return made up to 17/10/07; full list of members (6 pages)
20 December 2007	New director appointed (1 page)
17 December 2007	Secretary resigned (1 page)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 November 2006	Declaration of assistance for shares acquisition (5 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: the glens residential care home church street edzell angus (1 page)
8 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 November 2006	Secretary resigned;director resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Director resigned (1 page)
3 November 2006	Return made up to 17/10/06; full list of members (8 pages)
31 October 2006	Partic of mort/charge * (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2005	Return made up to 17/10/05; full list of members (8 pages)
24 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 April 2004	Ad 29/03/04-29/03/04 Â£ si 60000@1=60000 Â£ ic 100/60100 (2 pages)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2004	Â£ nc 1000/100000 29/03/04 (1 page)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Registered office changed on 06/12/03 from: the old smiddy eastmill road brechin angus DD9 7EL (1 page)
22 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 November 2002	Return made up to 17/10/02; full list of members (9 pages)
23 December 2001	Ad 16/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 November 2001	Return made up to 17/10/01; full list of members (7 pages)
9 January 2001	Return made up to 29/10/00; full list of members (7 pages)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	Secretary resigned (1 page)
24 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
24 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
29 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 1999	Partic of mort/charge * (6 pages)
10 February 1999	Memorandum and Articles of Association (9 pages)
8 February 1999	Company name changed\certificate issued on 08/02/99 (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 24 great king street edinburgh EH3 6QN (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
29 October 1998	Incorporation (13 pages)

Glens Care Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland