MARCHGLEN CARE CENTRE LIMITED
EDINBURGH TM 1242 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC281466
Status Active
Incorporation Date 11 March 2005
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 eighty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of MARCHGLEN CARE CENTRE LIMITED are www.marchglencarecentre.co.uk, and www.marchglen-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Marchglen Care Centre Limited is a Private Limited Company. The company registration number is SC281466. Marchglen Care Centre Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Marchglen Care Centre 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 SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED 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
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 21 November 2005
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 11 March 2005
Director
CORMACK, Derek George
Resigned: 31 December 2009
Appointed Date: 02 April 2007
66 years old
Director
CORMACK, Derek George
Resigned: 11 March 2006
Appointed Date: 24 December 2005
66 years old
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 21 November 2005
58 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: 21 November 2005
58 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 11 February 2008
60 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 21 November 2005
Appointed Date: 11 March 2005
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 02 December 2005
Appointed Date: 11 March 2005

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

MARCHGLEN CARE CENTRE LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
05 Apr 2016
Director's details changed for Mr Jonathan David Farkas on 20 July 2015
...
... and 79 more events
01 Dec 2005
Secretary resigned
23 Nov 2005
Registered office changed on 23/11/05 from: c/o tods murray LLP 33 bothwell street glasgow G2 6NL
21 Nov 2005
Registered office changed on 21/11/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
18 Nov 2005
Company name changed tm 1242 LIMITED\certificate issued on 18/11/05
11 Mar 2005
Incorporation

MARCHGLEN CARE CENTRE LIMITED Charges

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…
16 November 2007
Floating charge
Delivered: 3 December 2007
Status: Satisfied on 14 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…
14 May 2007
Floating charge
Delivered: 1 June 2007
Status: Satisfied on 1 December 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Undertaking and all property and assets present and future…
2 February 2006
Floating charge
Delivered: 20 February 2006
Status: Satisfied on 19 July 2007
Persons entitled: Fortis Bank Sa/Nv
Description: Undertaking and all property and assets present and future…

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