LORIMER HOUSE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP

Company number SC403007
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 August 2015; Registration of charge SC4030070006, created on 11 March 2016. The most likely internet sites of LORIMER HOUSE LTD are www.lorimerhouse.co.uk, and www.lorimer-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Lorimer House Ltd is a Private Limited Company. The company registration number is SC403007. Lorimer House Ltd has been working since 05 July 2011. The present status of the company is Active. The registered address of Lorimer House Ltd is 29 York Place Edinburgh Eh1 3hp. . BLACK, Jody is a Director of the company. BLACK, Sean is a Director of the company. BLACK, Susan is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BLACK, Jody
Appointed Date: 05 July 2011
41 years old

Director
BLACK, Sean
Appointed Date: 05 July 2011
42 years old

Director
BLACK, Susan
Appointed Date: 05 July 2011
66 years old

Persons With Significant Control

Mr Sean Black
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jody Black
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Rutherford Black
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Lindemann Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORIMER HOUSE LTD Events

22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 August 2015
11 Mar 2016
Registration of charge SC4030070006, created on 11 March 2016
12 Dec 2015
Satisfaction of charge SC4030070004 in full
12 Dec 2015
Satisfaction of charge SC4030070003 in full
...
... and 11 more events
02 Aug 2012
Annual return made up to 5 July 2012 with full list of shareholders
13 Apr 2012
Particulars of a mortgage or charge / charge no: 2
03 Feb 2012
Current accounting period extended from 31 July 2012 to 31 August 2012
09 Nov 2011
Particulars of a mortgage or charge / charge no: 1
05 Jul 2011
Incorporation

LORIMER HOUSE LTD Charges

11 March 2016
Charge code SC40 3007 0006
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
24 November 2015
Charge code SC40 3007 0005
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lorimer house, 491 lanark road, edinburgh mid 103841 mid…
29 December 2014
Charge code SC40 3007 0004
Delivered: 6 January 2015
Status: Satisfied on 12 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Lorimer house nursing home, 491 lanark road, edinburgh…
5 December 2014
Charge code SC40 3007 0003
Delivered: 12 December 2014
Status: Satisfied on 12 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
5 April 2012
Floating charge
Delivered: 13 April 2012
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 November 2011
Standard security
Delivered: 9 November 2011
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland PLC
Description: Lorimer house nursing home 491 lanark road edinburgh…