| Company Name | Nightingale House Ayrshire Limited |
|---|---|
| Directors | Mohammad Shafique and Nasreen Akhtar Shafique |
| Company Status | Liquidation |
| Company Number | SC468038 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Mohammad Shafique |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Owner Of Residential Care Home |
| Country of Residence | Scotland |
| Correspondence Address | 33 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
| Director Name | Mrs Nasreen Akhtar Shafique |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Mr Hamid Shafique |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 24 February 2016) |
| Role | Finance Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery Third Floor Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 5 February 2023 (overdue) |
Filing History
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 February 2019 | Registered office address changed from 6 Wellington Square Ayr Ayrshire KA7 1EN to 20 Barns Street Ayr Ayrshire KA7 1XA on 25 February 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 May 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 February 2016 | Termination of appointment of Hamid Shafique as a director on 24 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Hamid Shafique as a director on 24 February 2016 (1 page) |
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 May 2015 | Appointment of Mrs Nasreen Akhtar Shafique as a director on 1 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Mohammed Shafique on 12 May 2015 (2 pages) |
| 12 May 2015 | Appointment of Mrs Nasreen Akhtar Shafique as a director on 1 May 2015 (2 pages) |
| 12 May 2015 | Appointment of Mr Hamid Shafique as a director on 1 May 2015 (2 pages) |
| 12 May 2015 | Appointment of Mr Hamid Shafique as a director on 1 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Mohammed Shafique on 12 May 2015 (2 pages) |
| 12 May 2015 | Appointment of Mr Hamid Shafique as a director on 1 May 2015 (2 pages) |
| 12 May 2015 | Appointment of Mrs Nasreen Akhtar Shafique as a director on 1 May 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|