STRATHVIEW CARE HOME LIMITED

SC265205
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
27 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Aug 2018 accounts Annual Accounts 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 2 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Jonathan David Farkas) 2 Buy now
13 Apr 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 officers Appointment of director (Jonathan David Farkas) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Mathieu Streiff) 1 Buy now
07 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
07 Oct 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
07 Oct 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Mathieu Streiff) 2 Buy now
15 Apr 2014 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
15 Oct 2013 accounts Change Account Reference Date Company Current Shortened 4 Buy now
11 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
30 Sep 2013 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 3 Buy now
30 Sep 2013 officers Appointment of director (Mathieu Streiff) 3 Buy now
30 Sep 2013 officers Termination of appointment of director (Peter Hill) 2 Buy now
30 Sep 2013 officers Termination of appointment of director (Paul Jeffery) 2 Buy now
30 Sep 2013 officers Termination of appointment of secretary (Nigel Schofield) 2 Buy now
30 Sep 2013 resolution Resolution 15 Buy now
25 Sep 2013 officers Termination of appointment of director (Nigel Schofield) 2 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2013 officers Change of particulars for director (Mr Peter Martin Hill) 2 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
30 Aug 2011 accounts Annual Accounts 16 Buy now
12 May 2011 capital Statement of capital (Section 108) 4 Buy now
11 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2011 insolvency Solvency statement dated 31/03/11 1 Buy now
11 Apr 2011 resolution Resolution 2 Buy now
07 Apr 2011 annual-return Annual Return 4 Buy now
19 Jan 2011 officers Appointment of director (Mr Peter Martin Hill) 2 Buy now
31 Dec 2010 accounts Annual Accounts 15 Buy now
12 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 7 43 Buy now
11 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 6 13 Buy now
06 Aug 2010 resolution Resolution 14 Buy now
05 Aug 2010 accounts Annual Accounts 16 Buy now
05 Aug 2010 accounts Annual Accounts 15 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
09 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
04 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
03 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Ian James White) 2 Buy now
19 Jan 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
15 Jan 2010 officers Appointment of director (Mr Paul Anthony Keith Jeffery) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (Ian White) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Ian James White) 2 Buy now
29 Oct 2009 officers Termination of appointment of director (Andrew Fairchild) 1 Buy now
22 Jun 2009 accounts Accounting reference date shortened from 30/09/2009 to 31/03/2009 1 Buy now
23 Mar 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
09 Mar 2009 resolution Resolution 3 Buy now
20 Jan 2009 officers Appointment terminated director andrew fairchild 1 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from 16 hill street edinburgh EH2 3LD 1 Buy now
06 May 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
06 May 2008 address Location of register of members 1 Buy now
06 May 2008 address Location of debenture register 1 Buy now
28 Mar 2008 officers Director and secretary appointed nigel bennett schofield 2 Buy now
25 Mar 2008 capital Declaration of assistance for shares acquisition 12 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 12 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from strathview care home, carswell wynd, auchtermuchty fife KY14 7FG 1 Buy now
17 Mar 2008 accounts Curr ext from 31/03/2008 to 30/09/2008 1 Buy now
17 Mar 2008 officers Appointment terminated director james peebles 1 Buy now
17 Mar 2008 officers Appointment terminated director and secretary shona peebles 1 Buy now