BARROGIL LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY1 3LZ

Company number SC146058
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address ALBION HOUSE 1 MITCHELSTON DRIVE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3LZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates; Registration of charge SC1460580015, created on 20 January 2016. The most likely internet sites of BARROGIL LIMITED are www.barrogil.co.uk, and www.barrogil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Barrogil Limited is a Private Limited Company. The company registration number is SC146058. Barrogil Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Barrogil Limited is Albion House 1 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife Ky1 3lz. . SMART, Colin Methven is a Secretary of the company. SMART, Colin Methven is a Director of the company. SMART, Margaret Craigie is a Director of the company. Secretary T D YOUNG & CO has been resigned. Director YOUNG, Thomas Duncan has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SMART, Colin Methven
Appointed Date: 10 November 1993
Director
SMART, Colin Methven
Appointed Date: 10 November 1993
72 years old
Director
SMART, Margaret Craigie
Appointed Date: 10 November 1993
75 years old

Resigned Directors

Secretary
T D YOUNG & CO
Resigned: 10 November 1993
Appointed Date: 23 August 1993
Director
YOUNG, Thomas Duncan
Resigned: 10 November 1993
Appointed Date: 23 August 1993
73 years old

Persons With Significant Control

Mr Colin Methven Smart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Craigie Smart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARROGIL LIMITED Events

08 Feb 2017
Accounts for a medium company made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Jan 2016
Registration of charge SC1460580015, created on 20 January 2016
29 Jan 2016
Registration of charge SC1460580013, created on 20 January 2016
29 Jan 2016
Registration of charge SC1460580014, created on 20 January 2016
...
... and 77 more events
12 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1993
Ad 10/11/93--------- £ si 98@1=98 £ ic 2/100
12 Nov 1993
New secretary appointed;director resigned;new director appointed
12 Nov 1993
Secretary resigned;new director appointed
23 Aug 1993
Incorporation

BARROGIL LIMITED Charges

20 January 2016
Charge code SC14 6058 0015
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Barrogil house, cluny, kirkcaldy FFE52491 and olrig, cluny…
20 January 2016
Charge code SC14 6058 0014
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Edward house nursing home, forming lomond view care home…
20 January 2016
Charge code SC14 6058 0013
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Barrogil house, cluny, kirkcaldy…
14 January 2016
Charge code SC14 6058 0012
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
5 January 2012
Standard security
Delivered: 12 January 2012
Status: Satisfied on 25 January 2016
Persons entitled: Alexander Penman
Description: Subjects known as edward house (formerly known as lomond…
5 January 2012
Standard security
Delivered: 12 January 2012
Status: Satisfied on 25 January 2016
Persons entitled: Alexander Penman
Description: Subjects known as and forming barrogil house (otherwise…
4 January 2012
Standard security
Delivered: 12 January 2012
Status: Satisfied on 25 January 2016
Persons entitled: Alexander Penman
Description: Barrogil nursing home cluny please see form for details.
4 January 2012
Standard security
Delivered: 12 January 2012
Status: Satisfied on 25 January 2016
Persons entitled: Alexander Penman
Description: Subjects olrig cluny kirkcaldy FFE92627.
23 December 2011
Floating charge
Delivered: 5 January 2012
Status: Satisfied on 25 January 2016
Persons entitled: Alexander Penman
Description: Undertaking & all property & assets present & future…
28 June 2010
Standard security
Delivered: 2 July 2010
Status: Satisfied on 23 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Three acres of ground at barrogil house, cluny, fife.
17 June 2010
Floating charge
Delivered: 19 June 2010
Status: Satisfied on 25 April 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 May 2007
Standard security
Delivered: 15 May 2007
Status: Satisfied on 23 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Barrogil house (care home) cluny, by kirkcaldy, fife.
17 July 1995
Standard security
Delivered: 24 July 1995
Status: Satisfied on 5 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Barrogil,cluny,fife.
3 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 5 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Barrogil residential home, cluny, by kirkcaldy, fife.
10 November 1993
Floating charge
Delivered: 24 November 1993
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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