ALANMART DAY CARE LTD.
STENHOUSEMUIR

Hellopages » Falkirk » Falkirk » FK5 4HZ
Company number SC253015
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 6B MUIRHEAD ROAD, STENHOUSEMUIR, FIFE, FK5 4HZ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALANMART DAY CARE LTD. are www.alanmartdaycare.co.uk, and www.alanmart-day-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Alanmart Day Care Ltd is a Private Limited Company. The company registration number is SC253015. Alanmart Day Care Ltd has been working since 19 July 2003. The present status of the company is Active. The registered address of Alanmart Day Care Ltd is 6b Muirhead Road Stenhousemuir Fife Fk5 4hz. . FIVEY, Stephanie Claire is a Secretary of the company. FIVEY, Marion Hagan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CAIRNS, Colin has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
FIVEY, Stephanie Claire
Appointed Date: 19 July 2003
Director
FIVEY, Marion Hagan
Appointed Date: 19 July 2003
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Director
CAIRNS, Colin
Resigned: 28 February 2013
Appointed Date: 04 November 2010
65 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Ms Marion Hagan Fivey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Cairns
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALANMART DAY CARE LTD. Events

28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
19 Jul 2003
Incorporation

ALANMART DAY CARE LTD. Charges

19 January 2012
Standard security
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Alanmart day care centre 6B muirhead road stenhousemuir…
15 November 2011
Floating charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 February 2011
Standard security
Delivered: 26 February 2011
Status: Satisfied on 21 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Alanmart day care centre 6B muirhead road stenhousemuir…
29 March 2006
Bond & floating charge
Delivered: 5 April 2006
Status: Satisfied on 4 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 October 2004
Standard security
Delivered: 13 October 2004
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A & 2B muirhead road, stenhousemuir, larbert.
11 February 2004
Standard security
Delivered: 19 February 2004
Status: Satisfied on 21 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 2B muirhead road, stenhousemuir, larbert.

Similar Companies

ALANKO LIMITED ALANLOZ LIMITED ALANMASONMUSIC LTD ALANMEAD PROPERTIES LIMITED ALANMNIXON CONSULTING LTD ALANMO CONSULTANCY LIMITED ALANNA BEAUTY LIMITED