MORAR LODGE NURSING HOME LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » G84 9NS

Company number SC091469
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address 54/58 GLASGOW STREET, HELENSBURGH, G84 9NS
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of MORAR LODGE NURSING HOME LIMITED are www.morarlodgenursinghome.co.uk, and www.morar-lodge-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Morar Lodge Nursing Home Limited is a Private Limited Company. The company registration number is SC091469. Morar Lodge Nursing Home Limited has been working since 04 February 1985. The present status of the company is Active. The registered address of Morar Lodge Nursing Home Limited is 54 58 Glasgow Street Helensburgh G84 9ns. . DORMER, Barclay Kelly is a Secretary of the company. DORMER, Helena Marie is a Director of the company. DORMER, Nadine Dorothy is a Director of the company. Secretary COULTER, James Gerard has been resigned. Secretary DORMER, Helena Marie has been resigned. Secretary SMITH, Elizabeth has been resigned. Director DORMER, Barclay Kelly has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
DORMER, Barclay Kelly
Appointed Date: 24 October 2014
Director
DORMER, Helena Marie

81 years old
Director
DORMER, Nadine Dorothy
Appointed Date: 12 May 2011
46 years old

Resigned Directors

Secretary
COULTER, James Gerard
Resigned: 23 March 2007
Appointed Date: 22 March 2000
Secretary
DORMER, Helena Marie
Resigned: 22 March 2000
Secretary
SMITH, Elizabeth
Resigned: 12 May 2011
Appointed Date: 23 March 2007
Director
DORMER, Barclay Kelly
Resigned: 22 March 2000
53 years old

Persons With Significant Control

Mrs Helena Marie Dormer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MORAR LODGE NURSING HOME LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 77 more events
23 Jun 1987
Full accounts made up to 31 March 1986
24 Oct 1986
Company name changed alecoss LIMITED\certificate issued on 24/10/86
16 Oct 1986
Registered office changed on 16/10/86 from: 12 annfield place duke street glasgow
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1985
Incorporation

MORAR LODGE NURSING HOME LIMITED Charges

17 September 1991
Standard security
Delivered: 4 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54/58 gflasgow street helensburgh.
12 September 1991
Floating charge
Delivered: 25 September 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 April 1991
Floating charge
Delivered: 1 May 1991
Status: Satisfied on 20 August 2008
Persons entitled: Allied Irish Banks PLC
Description: Undertaking and all property and assets present and future…
15 December 1986
Standard security
Delivered: 5 January 1987
Status: Satisfied on 22 May 2008
Persons entitled: Allied Irish Banks PLC
Description: Morar lodge 54/58 glasgow street helensburgh (subjects in…

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