BARLOCHAN HOUSE LIMITED
CASTLE DOUGLAS RAVELSTON PROPERTY COMPANY LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1PF

Company number SC277489
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address PALNACKIE, PALNACKIE, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 1PF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of BARLOCHAN HOUSE LIMITED are www.barlochanhouse.co.uk, and www.barlochan-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Barlochan House Limited is a Private Limited Company. The company registration number is SC277489. Barlochan House Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Barlochan House Limited is Palnackie Palnackie Castle Douglas Kirkcudbrightshire Dg7 1pf. . UNADKAT, Sachin Shyam is a Director of the company. Secretary ROWE, Noreen Ann has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director GOONAN, John Gerard has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
UNADKAT, Sachin Shyam
Appointed Date: 13 November 2015
43 years old

Resigned Directors

Secretary
ROWE, Noreen Ann
Resigned: 04 November 2015
Appointed Date: 16 December 2004
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
GOONAN, John Gerard
Resigned: 13 November 2015
Appointed Date: 16 December 2004
72 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Bh Care Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BARLOCHAN HOUSE LIMITED Events

11 Jan 2017
Confirmation statement made on 16 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
24 Nov 2015
Registration of charge SC2774890003, created on 18 November 2015
17 Nov 2015
Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to Palnackie Palnackie Castle Douglas Kirkcudbrightshire DG7 1PF on 17 November 2015
...
... and 33 more events
06 Jan 2005
New secretary appointed
06 Jan 2005
New director appointed
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
16 Dec 2004
Incorporation

BARLOCHAN HOUSE LIMITED Charges

18 November 2015
Charge code SC27 7489 0003
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barlochan house and clifford house, palnackie, castle…
14 November 2005
Standard security
Delivered: 19 November 2005
Status: Satisfied on 9 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lying to the west of the public road from…
29 September 2005
Bond & floating charge
Delivered: 4 October 2005
Status: Satisfied on 18 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BARLOCH CONTROL SYSTEMS LIMITED BARLOCH PROPRIETORS, LIMITED BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED BARLOCKHART MOOR WIND ENERGY LIMITED BARLODGE LIMITED BARLOFT LTD BARLOG TRANSPORTATION LTD