CUMLODEN MANOR NURSING HOME LIMITED
NEWTON STEWART

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 6AA

Company number SC228825
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address CUMLODEN MANOR NURSING HOME, CUMLODEN ROAD, NEWTON STEWART, DUMFRIES & GALLOWAY, DG8 6AA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of CUMLODEN MANOR NURSING HOME LIMITED are www.cumlodenmanornursinghome.co.uk, and www.cumloden-manor-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Cumloden Manor Nursing Home Limited is a Private Limited Company. The company registration number is SC228825. Cumloden Manor Nursing Home Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Cumloden Manor Nursing Home Limited is Cumloden Manor Nursing Home Cumloden Road Newton Stewart Dumfries Galloway Dg8 6aa. . HENDERSON, James Brown is a Secretary of the company. PAGAN, Caroll Anne is a Director of the company. Secretary PAGAN, Caroll Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PAGAN, Robert Charles Johnstone Jardine has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HENDERSON, James Brown
Appointed Date: 01 October 2008
Director
PAGAN, Caroll Anne
Appointed Date: 06 March 2002
75 years old

Resigned Directors

Secretary
PAGAN, Caroll Anne
Resigned: 10 October 2008
Appointed Date: 06 March 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
PAGAN, Robert Charles Johnstone Jardine
Resigned: 25 January 2008
Appointed Date: 06 March 2002
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mrs Caroll Anne Pagan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CUMLODEN MANOR NURSING HOME LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 31 more events
19 Mar 2002
Director resigned
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
Registered office changed on 14/03/02 from: 24 great king street edinburgh midlothian EH3 6QN
06 Mar 2002
Incorporation

CUMLODEN MANOR NURSING HOME LIMITED Charges

15 July 2002
Standard security
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as cumloden manor nursing home, cumloden…
3 April 2002
Bond & floating charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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