MORNINGSIDE MANOR LIMITED
EDINBURGH

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

Company number SC485770
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Confirmation statement made on 2 September 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of MORNINGSIDE MANOR LIMITED are www.morningsidemanor.co.uk, and www.morningside-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Morningside Manor Limited is a Private Limited Company. The company registration number is SC485770. Morningside Manor Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Morningside Manor Limited is 29 York Place Edinburgh Eh1 3hp. . BLACK, Sean is a Director of the company. BLACK, Susan is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
BLACK, Sean
Appointed Date: 02 September 2014
42 years old
Director
BLACK, Susan
Appointed Date: 02 September 2014
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
Mr Ronald Rutherford Black
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

MORNINGSIDE MANOR LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 August 2015
19 Mar 2016
Registration of charge SC4857700003, created on 17 March 2016
11 Mar 2016
Registration of charge SC4857700002, created on 11 March 2016
...
... and 0 more events
26 Feb 2016
Previous accounting period shortened from 30 September 2015 to 31 August 2015
21 Jan 2016
Satisfaction of charge SC4857700001 in full
28 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
12 Dec 2014
Registration of charge SC4857700001, created on 5 December 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1

MORNINGSIDE MANOR LIMITED Charges

17 March 2016
Charge code SC48 5770 0003
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 46A balcarres street, edinburgh MID155744 MID162162.
11 March 2016
Charge code SC48 5770 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
5 December 2014
Charge code SC48 5770 0001
Delivered: 12 December 2014
Status: Satisfied on 21 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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