ELDER HOMES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6DP
Company number SC154896
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address ELDER HOMES LIMITED CLUNY LODGE, 10-16 CLUNY DRIVE, EDINBURGH, EH10 6DP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200,000 . The most likely internet sites of ELDER HOMES LIMITED are www.elderhomes.co.uk, and www.elder-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 9.3 miles; to Aberdour Rail Station is 9.8 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder Homes Limited is a Private Limited Company. The company registration number is SC154896. Elder Homes Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Elder Homes Limited is Elder Homes Limited Cluny Lodge 10 16 Cluny Drive Edinburgh Eh10 6dp. . HUFSTETLER, Julie Marjorie is a Secretary of the company. BUGLASS, David Simpson is a Director of the company. DODDS, Stephen Howard is a Director of the company. HUFSTETLER, Julie Marjorie is a Director of the company. HUFSTETLER, Loren Robert, Dr is a Director of the company. Nominee Secretary ALEX MORISON & CO WS has been resigned. Nominee Director BRASH, Donald Granger has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
HUFSTETLER, Julie Marjorie
Appointed Date: 25 November 2009
Director
BUGLASS, David Simpson
Appointed Date: 01 February 2010
79 years old
Director
DODDS, Stephen Howard
Appointed Date: 01 August 1997
60 years old
Director
HUFSTETLER, Julie Marjorie
Appointed Date: 01 March 1995
79 years old
Director
HUFSTETLER, Loren Robert, Dr
Appointed Date: 01 March 1995
92 years old

Resigned Directors

Nominee Secretary
ALEX MORISON & CO WS
Resigned: 25 November 2009
Appointed Date: 13 December 1994
Nominee Director
BRASH, Donald Granger
Resigned: 01 March 1995
Appointed Date: 13 December 1994
75 years old

Persons With Significant Control

Mrs Julie Marjorie Hufstetler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELDER HOMES LIMITED Events

20 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200,000
07 Oct 2015
Full accounts made up to 31 December 2014
12 May 2015
Registered office address changed from 1 Atholl Place Edinburgh Midlothian EH3 8HP to Elder Homes Limited Cluny Lodge 10-16 Cluny Drive Edinburgh EH10 6DP on 12 May 2015
...
... and 60 more events
03 Mar 1995
Partic of mort/charge *
30 Jan 1995
Nc inc already adjusted 25/01/95
30 Jan 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1994
Incorporation

ELDER HOMES LIMITED Charges

3 March 1995
Standard security
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 7/9 chamberlain road, edinburgh.
3 March 1995
Standard security
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 10/12, 14 & 16 cluny drive, edinburgh.
1 March 1995
Bond & floating charge
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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