Faskally Care Home Limited

Company Name	Faskally Care Home Limited
Company Status	Dissolved
Company Number	SC301531
Category	Private Limited Company
Incorporation Date	28 April 2006(17 years, 12 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)
Previous Name	Bobbin Mill Care Home (Pitlochry) Limited

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 Anthony Roiall Banks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Theresa Eileen Banks
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Carnbane Drive Balgillo Dundee Angus DD5 3TW Scotland

Secretary Name	Theresa Eileen Banks
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Carnbane Drive Balgillo Dundee Angus DD5 3TW Scotland

Director Name	Andrew Kenneth Morgan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(2 months after company formation)
Appointment Duration	2 years, 8 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	03 July 2006(2 months after company formation)
Appointment Duration	2 years, 8 months (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(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2012)
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(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2012)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Mr Martin Feeney
Status	Resigned
Appointed	25 January 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Ms Lesley Fiona Watt
Status	Resigned
Appointed	31 January 2014(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 07 May 2014)
Role	Company Director
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Contact

Website	balhousiecare.co.uk

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

1 at £1	Balhousie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£189,000
Net Worth	£1,060,000
Cash	£1,000
Current Liabilities	£171,000

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

14 September 2012	Delivered on: 25 September 2012 Satisfied on: 26 November 2014 Persons entitled: Muirfield (Contracts) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on the south side of deveron road huntly. Fully Satisfied
28 September 2010	Delivered on: 15 October 2010 Satisfied on: 30 July 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 January 2009	Delivered on: 16 January 2009 Satisfied on: 8 October 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in area of ground at bobbin mill, ferry road, pitlochry, perth. Fully Satisfied
6 June 2008	Delivered on: 13 June 2008 Satisfied on: 26 August 2010 Persons entitled: Seddon Estates Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Faskally care home, pitlochry, perthshire PTH32146. Fully Satisfied
15 September 2006	Delivered on: 20 September 2006 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
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

Filing History

30 June 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
29 March 2019	Accounts for a small company made up to 30 September 2018 (6 pages)
21 June 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
9 September 2017	Satisfaction of charge 4 in full (4 pages)
9 September 2017	Satisfaction of charge 4 in full (4 pages)
6 June 2017	Full accounts made up to 30 September 2016 (16 pages)
6 June 2017	Full accounts made up to 30 September 2016 (16 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (13 pages)
1 July 2016	Full accounts made up to 30 September 2015 (13 pages)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
30 July 2015	Satisfaction of charge 5 in full (4 pages)
30 July 2015	Satisfaction of charge 5 in full (4 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
19 May 2015	Full accounts made up to 30 September 2014 (13 pages)
19 May 2015	Full accounts made up to 30 September 2014 (13 pages)
9 January 2015	Auditor's resignation (1 page)
9 January 2015	Auditor's resignation (1 page)
19 December 2014	Full accounts made up to 30 September 2013 (14 pages)
19 December 2014	Full accounts made up to 30 September 2013 (14 pages)
26 November 2014	Satisfaction of charge 6 in full (4 pages)
26 November 2014	Satisfaction of charge 6 in full (4 pages)
15 May 2014	Register(s) moved to registered office address (1 page)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Termination of appointment of Lesley Watt as a secretary (1 page)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Register(s) moved to registered office address (1 page)
15 May 2014	Termination of appointment of Lesley Watt as a secretary (1 page)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
31 January 2014	Termination of appointment of Martin Feeney as a secretary (1 page)
31 January 2014	Appointment of Ms Lesley Fiona Watt as a secretary (2 pages)
31 January 2014	Appointment of Ms Lesley Fiona Watt as a secretary (2 pages)
31 January 2014	Termination of appointment of Martin Feeney as a secretary (1 page)
29 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
29 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
29 April 2013	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland (1 page)
29 April 2013	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland (1 page)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Full accounts made up to 30 April 2012 (15 pages)
4 April 2013	Full accounts made up to 30 April 2012 (15 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
4 May 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
4 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
4 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
4 May 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
4 May 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
4 May 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
3 May 2012	Full accounts made up to 30 April 2011 (16 pages)
3 May 2012	Full accounts made up to 30 April 2011 (16 pages)
13 December 2011	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD on 13 December 2011 (1 page)
29 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
29 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Full accounts made up to 30 April 2010 (17 pages)
1 February 2011	Full accounts made up to 30 April 2010 (17 pages)
15 October 2010	Alterations to floating charge 5 (15 pages)
15 October 2010	Alterations to floating charge 5 (15 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 October 2010	Alterations to floating charge 4 (15 pages)
14 October 2010	Alterations to floating charge 4 (15 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (2 pages)
11 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (2 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
26 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
28 July 2010	Auditor's resignation (1 page)
28 July 2010	Auditor's resignation (1 page)
12 July 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
12 July 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
12 July 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
12 July 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
12 July 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
12 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register inspection address has been changed (1 page)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
2 February 2010	Appointment of Graham Robert Ogilvie as a director (3 pages)
2 February 2010	Appointment of Graham Robert Ogilvie as a director (3 pages)
11 May 2009	Secretary appointed miss jill henderson (1 page)
11 May 2009	Return made up to 28/04/09; full list of members (3 pages)
11 May 2009	Secretary appointed miss jill henderson (1 page)
11 May 2009	Appointment terminated director andrew morgan (1 page)
11 May 2009	Appointment terminated secretary andrew morgan (1 page)
11 May 2009	Appointment terminated director andrew morgan (1 page)
11 May 2009	Appointment terminated secretary andrew morgan (1 page)
11 May 2009	Return made up to 28/04/09; full list of members (3 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 November 2008	Full accounts made up to 30 April 2008 (15 pages)
24 November 2008	Full accounts made up to 30 April 2008 (15 pages)
27 June 2008	Return made up to 28/04/08; full list of members (3 pages)
27 June 2008	Return made up to 28/04/08; full list of members (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
3 May 2007	Return made up to 28/04/07; full list of members (2 pages)
3 May 2007	Return made up to 28/04/07; full list of members (2 pages)
20 September 2006	Partic of mort/charge * (3 pages)
20 September 2006	Partic of mort/charge * (3 pages)
10 July 2006	Registered office changed on 10/07/06 from: 41 north lindsay street dundee DD1 1PW (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 41 north lindsay street dundee DD1 1PW (1 page)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	New secretary appointed;new director appointed (2 pages)
1 June 2006	Company name changed bobbin mill care home (pitlochry ) LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed bobbin mill care home (pitlochry ) LIMITED\certificate issued on 01/06/06 (2 pages)
28 April 2006	Incorporation (17 pages)
28 April 2006	Incorporation (17 pages)

Faskally Care Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland