KINGDOM CARE (FORTH BAY) LIMITED
EDINBURGH EXCHANGELAW (NO.193) LIMITED

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Company number SC187694
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Jonathan David Farkas on 20 July 2015; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015. The most likely internet sites of KINGDOM CARE (FORTH BAY) LIMITED are www.kingdomcareforthbay.co.uk, and www.kingdom-care-forth-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Kingdom Care Forth Bay Limited is a Private Limited Company. The company registration number is SC187694. Kingdom Care Forth Bay Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Kingdom Care Forth Bay Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary GALLACHER, Charles has been resigned. Nominee Secretary MACDONALD, Morinne has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Director CORMACK, Derek George has been resigned. Director GALLACHER, Charles has been resigned. Director GRIFFIN, Craig has been resigned. Nominee Director HENDERSON, Christine Selbie has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director NICOL, David has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STRIEFF, Mathieu has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
GALLACHER, Charles
Resigned: 01 July 2004
Appointed Date: 01 October 1998
Nominee Secretary
MACDONALD, Morinne
Resigned: 01 October 1998
Appointed Date: 16 July 1998
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 01 July 2004
Director
CORMACK, Derek George
Resigned: 31 December 2009
Appointed Date: 21 May 2007
66 years old
Director
GALLACHER, Charles
Resigned: 01 July 2004
Appointed Date: 01 October 1998
91 years old
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 01 July 2004
58 years old
Nominee Director
HENDERSON, Christine Selbie
Resigned: 01 October 1998
Appointed Date: 16 July 1998
73 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 01 July 2004
58 years old
Nominee Director
MACDONALD, Morinne
Resigned: 01 October 1998
Appointed Date: 16 July 1998
69 years old
Director
NICOL, David
Resigned: 20 November 2003
Appointed Date: 01 October 1998
84 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STRIEFF, Mathieu
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old

Persons With Significant Control

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGDOM CARE (FORTH BAY) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Jonathan David Farkas on 20 July 2015
26 Jul 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 131 more events
13 Oct 1998
New director appointed
13 Oct 1998
New secretary appointed;new director appointed
06 Oct 1998
Company name changed exchangelaw (no.193) LIMITED\certificate issued on 07/10/98
02 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1998
Incorporation

KINGDOM CARE (FORTH BAY) LIMITED Charges

3 August 2010
Standard security
Delivered: 16 August 2010
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Forth bay nursing home walker street kincardine alloa ffe…
28 July 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Bond & floating charge
Delivered: 11 August 2010
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 November 2007
Standard security
Delivered: 6 December 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Forth bay nursing home, walker street, kincardine FFE22826.
16 November 2007
Floating charge
Delivered: 3 December 2007
Status: Satisfied on 27 September 2013
Persons entitled: Bank of Scotland PLC
Description: Debenture including legal mortgage, fixed charges and…
16 November 2007
Floating charge
Delivered: 3 December 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 November 2005
Standard security
Delivered: 14 November 2005
Status: Satisfied on 4 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as forth bay nursing home, walker…
28 October 2005
Floating charge
Delivered: 7 November 2005
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
9 July 2004
Standard security
Delivered: 20 July 2004
Status: Satisfied on 9 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: The subjects known as and forming forth bay nursing home…
9 July 2004
Standard security
Delivered: 17 July 2004
Status: Satisfied on 4 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Forth bay nursing home, walker street, kincardine, alloa…
1 July 2004
Floating charge
Delivered: 16 July 2004
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 July 2004
Bond & floating charge
Delivered: 8 July 2004
Status: Satisfied on 9 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: Undertaking and all property and assets present and future…
20 November 2000
Standard security
Delivered: 29 November 2000
Status: Satisfied on 8 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.94 acres at walker street, kincardine, alloa known as…
6 November 2000
Floating charge
Delivered: 10 November 2000
Status: Satisfied on 8 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 July 1999
Standard security
Delivered: 16 July 1999
Status: Satisfied on 23 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as forth bay nursing home, walker street…
10 February 1999
Bond & floating charge
Delivered: 25 February 1999
Status: Satisfied on 22 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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