Inverness
IV2 5GH
Scotland
Director Name | Mr Gerard Joseph Hennessey |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 20 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Caulfield House Cradlehall Business. Park Inverness IV2 5GH Scotland |
Secretary Name | Mr Gavin Mackenzie |
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Status | Current |
Appointed | 30 April 2018(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
Director Name | Mr Cillian Peter Hennessey |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 November 2023(6 years, 2 months after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
Registered Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
18 July 2018 | Delivered on: 19 July 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The subjects known as and forming sunnybank nursing home, prospect terrace, cruden bay, peterhead AB42 0HP and being the subjects registered in the land register of scotland under title number ABN86983. Outstanding |
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10 May 2018 | Delivered on: 18 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
29 November 2023 | Appointment of Mr Cillian Peter Hennessey as a director on 27 November 2023 (2 pages) |
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19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
15 December 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
30 November 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
7 December 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
24 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
7 January 2020 | Accounts for a small company made up to 31 March 2019 (10 pages) |
23 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
29 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
19 July 2018 | Registration of charge SC5768030002, created on 18 July 2018 (6 pages) |
18 May 2018 | Registration of charge SC5768030001, created on 10 May 2018 (10 pages) |
8 May 2018 | Appointment of Mr Gavin Mackenzie as a secretary on 30 April 2018 (2 pages) |
8 January 2018 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
8 January 2018 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
20 September 2017 | Incorporation Statement of capital on 2017-09-20
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20 September 2017 | Incorporation Statement of capital on 2017-09-20
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