| Company Name | St. Johnstoun Nursing Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC277700 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mrs Lorraine Caddell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Nursing Home Owner |
| Country of Residence | Scotland |
| Correspondence Address | 11 Barossa Place Perth Perthshire PH1 5HG Scotland |
| Secretary Name | Sarah Richardson Swan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Barossa Place Perth Perthshire PH1 5HG Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Contact
| Website | www.tartanbuttons.com |
|---|
Location
| Registered Address | 11 Barossa Place Perth Perthshire PH1 5HG Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 1 at £1 | Lorraine Hazelton Caddell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,306 |
| Current Liabilities | £15,167 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2020 | Application to strike the company off the register (1 page) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 3 January 2018 | Secretary's details changed for Sarah Richardson Swan on 1 January 2017 (1 page) |
| 3 January 2018 | Secretary's details changed for Sarah Richardson Swan on 1 January 2017 (1 page) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 3 January 2018 | Director's details changed for Mrs Lorraine Caddell on 1 January 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 3 January 2018 | Director's details changed for Mrs Lorraine Caddell on 1 January 2017 (2 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 11 March 2015 | Registered office address changed from Hillgarden Queens Avenue Perth Tayside PH2 0EL to 11 Barossa Place Perth Perthshire PH1 5HG on 11 March 2015 (2 pages) |
| 11 March 2015 | Registered office address changed from Hillgarden Queens Avenue Perth Tayside PH2 0EL to 11 Barossa Place Perth Perthshire PH1 5HG on 11 March 2015 (2 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 January 2015 | Annual return made up to 22 December 2014 Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 22 December 2014 Statement of capital on 2015-01-07
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Amended accounts made up to 31 May 2010 (4 pages) |
| 13 October 2011 | Amended accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Lorraine Caddell on 22 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Lorraine Caddell on 22 December 2009 (2 pages) |
| 8 May 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 8 May 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 11 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 22/12/06; full list of members (2 pages) |
| 10 January 2008 | Return made up to 22/12/06; full list of members (2 pages) |
| 26 March 2007 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 March 2007 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 6 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: c/o eq chartered accountants suite B14, highland house st. Catherines road perth PH1 5RY (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: c/o eq chartered accountants suite B14, highland house st. Catherines road perth PH1 5RY (1 page) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 22 December 2004 | Incorporation (17 pages) |
| 22 December 2004 | Incorporation (17 pages) |