| Company Name | Monteith House Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371415 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
| Dissolution Date | 11 July 2019 (4 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Dr Siraj Uddin Ahmed |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Doctor Of Medicine |
| Country of Residence | Scotland |
| Correspondence Address | 6a Camstradden Drive East Bearsden Glasgow East Dunbartonshire G61 4AH Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01555 871518 |
|---|---|
| Telephone region | Lanark |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£599,579 |
| Cash | £39,497 |
| Current Liabilities | £82,521 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 2 November 2010 | Delivered on: 6 November 2010 Persons entitled: Nursing Homes Investments Limited Classification: Standard security Secured details: In terms of the missives. Particulars: Monteith house carstairs south lanarkshire LAND12962. Outstanding |
|---|
Filing History
| 11 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 20 February 2018 | Notice of move from Administration to Creditors Voluntary Liquidation (25 pages) |
| 14 September 2017 | Administrator's progress report (20 pages) |
| 14 September 2017 | Administrator's progress report (20 pages) |
| 15 May 2017 | Notice of extension of period of Administration (1 page) |
| 15 May 2017 | Notice of extension of period of Administration (1 page) |
| 15 March 2017 | Administrator's progress report (20 pages) |
| 15 March 2017 | Administrator's progress report (20 pages) |
| 14 October 2016 | Notice of result of meeting creditors (37 pages) |
| 14 October 2016 | Notice of result of meeting creditors (37 pages) |
| 28 September 2016 | Statement of administrator's proposal (34 pages) |
| 28 September 2016 | Statement of administrator's proposal (34 pages) |
| 16 August 2016 | Registered office address changed from New Monteith House Care Home Carstairs Lanark Lanarkshire ML11 8QP to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 August 2016 (2 pages) |
| 16 August 2016 | Registered office address changed from New Monteith House Care Home Carstairs Lanark Lanarkshire ML11 8QP to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 August 2016 (2 pages) |
| 9 August 2016 | Appointment of an administrator (3 pages) |
| 9 August 2016 | Appointment of an administrator (3 pages) |
| 28 July 2016 | Insolvency:2.2B(scot) notice of petition for administration order - presented to the court 22/07/2016 (1 page) |
| 28 July 2016 | Insolvency:2.2B(scot) notice of petition for administration order - presented to the court 22/07/2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 3 September 2015 | Order of court recall of provisional liquidator (1 page) |
| 3 September 2015 | Order of court recall of provisional liquidator (1 page) |
| 19 August 2015 | Appointment of a provisional liquidator (2 pages) |
| 19 August 2015 | Appointment of a provisional liquidator (2 pages) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 29 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 October 2011 | Registered office address changed from 6a Camstradden Drive East Bearsden Glasgow G61 4AH United Kingdom on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from 6a Camstradden Drive East Bearsden Glasgow G61 4AH United Kingdom on 27 October 2011 (1 page) |
| 1 February 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 1 February 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 November 2010 | Registered office address changed from 4 Dumbarton Road Clydebank Glasgow G81 1TU Scotland on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 4 Dumbarton Road Clydebank Glasgow G81 1TU Scotland on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 4 Dumbarton Road Clydebank Glasgow G81 1TU Scotland on 3 November 2010 (1 page) |
| 19 February 2010 | Appointment of Dr Siraj Uddin Ahmed as a director (3 pages) |
| 19 February 2010 | Appointment of Dr Siraj Uddin Ahmed as a director (3 pages) |
| 5 February 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 5 February 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 19 January 2010 | Incorporation (22 pages) |
| 19 January 2010 | Incorporation (22 pages) |