MISTRAL CARE HOMES LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC172898
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MISTRAL CARE HOMES LIMITED are www.mistralcarehomes.co.uk, and www.mistral-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistral Care Homes Limited is a Private Limited Company. The company registration number is SC172898. Mistral Care Homes Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Mistral Care Homes Limited is 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . D M SECRETARIES LIMITED is a Secretary of the company. ALLAN, Christopher Robert Alexander is a Director of the company. Secretary ALLAN, Fiona Armstrong has been resigned. Secretary MACLEOD, Colin Neil has been resigned. Director ALLAN, Fiona Armstrong has been resigned. Director ALLAN, Robert has been resigned. Director LESLIE, Forbes Gillies has been resigned. Director MACLEOD, Colin Neil has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
D M SECRETARIES LIMITED
Appointed Date: 11 March 2014
Director
ALLAN, Christopher Robert Alexander
Appointed Date: 01 December 2012
47 years old

Resigned Directors

Secretary
ALLAN, Fiona Armstrong
Resigned: 11 March 2014
Appointed Date: 24 February 1998
Secretary
MACLEOD, Colin Neil
Resigned: 31 March 1997
Appointed Date: 24 February 1997
Director
ALLAN, Fiona Armstrong
Resigned: 11 March 2014
Appointed Date: 31 March 1997
69 years old
Director
ALLAN, Robert
Resigned: 11 March 2014
Appointed Date: 31 March 1997
76 years old
Director
LESLIE, Forbes Gillies
Resigned: 31 March 1997
Appointed Date: 24 February 1997
71 years old
Director
MACLEOD, Colin Neil
Resigned: 31 March 1997
Appointed Date: 24 February 1997
66 years old

Persons With Significant Control

Mr Christopher Robert Alexander Allan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MISTRAL CARE HOMES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 567
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
07 Apr 1997
New director appointed
07 Apr 1997
New director appointed
07 Apr 1997
Secretary resigned;director resigned
07 Apr 1997
Director resigned
24 Feb 1997
Incorporation

MISTRAL CARE HOMES LIMITED Charges

3 July 1997
Standard security
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balmoral lodge,eventide home strathpeffer,ross-shire.
7 May 1997
Bond & floating charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

MISTRAL CAPITAL MANAGEMENT LIMITED MISTRAL CAPITAL TRADING LIMITED MISTRAL CARRY I LIMITED MISTRAL CARRY II LIMITED MISTRAL CLAIMS SERVICES LTD MISTRAL CLEANING SPECIALISTS LIMITED MISTRAL COMPUTER TECHNOLOGY LIMITED