BALMANNO HOUSE
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 0NT

Company number SC002015
Status Active
Incorporation Date 21 May 1890
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BALMANNO HOUSE, 3 CLEVEDEN ROAD, GLASGOW, STRATHCLYDE, G12 0NT
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Laspic Gilchrist Stewart on 14 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BALMANNO HOUSE are www.balmanno.co.uk, and www.balmanno.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and five months. Balmanno House is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC002015. Balmanno House has been working since 21 May 1890. The present status of the company is Active. The registered address of Balmanno House is Balmanno House 3 Cleveden Road Glasgow Strathclyde G12 0nt. . STEWART, Laspic Gilchrist is a Secretary of the company. BALLANTINE, David Alexander Russell is a Director of the company. CARRICK, James Allan Somerville is a Director of the company. COOPER, Alexander Fraser is a Director of the company. GIBB, Elizabeth Milford is a Director of the company. HENRY, Raymond is a Director of the company. HUTCHISON, Alexander Goodall is a Director of the company. LILLIE, Fiona Lindsay, Reverend is a Director of the company. REID, Patricia Maureen is a Director of the company. SMITH, Marlene Crawford is a Director of the company. STEWART, Laspic Gilchrist is a Director of the company. Director AFUAKWAH, Violet Mary has been resigned. Director ANDERSON, Colin Macewan has been resigned. Director BARR, Elizabeth Ann Bisland has been resigned. Director BEST, Robert Ross has been resigned. Director BROWN, Adam Dickson has been resigned. Director CAMERON, William Donald Bruce has been resigned. Director CHALMERS, George Lovie has been resigned. Director COPELAND, John Wells has been resigned. Director COWIESON, Mary has been resigned. Director CUMMINS, John Carlisle has been resigned. Director EASTON, Agnes Hope Scott has been resigned. Director FORBES, Elizabeth Grace Kirkwood has been resigned. Director FORREST, John Harold Mason has been resigned. Director GALBRAITH, David Hope has been resigned. Director GRANT, Hugh Trevor has been resigned. Director JACKSON, Graeme Hugh Sweeting has been resigned. Director KIRKWOOD, Matthew Chrystal has been resigned. Director LYLE, John Mann has been resigned. Director MACLAURIN, Jeanne Emmy Cornelia has been resigned. Director MACLELLAN, John Derek Harwood has been resigned. Director MAVOR, John Osborne has been resigned. Director PAISLEY, Peter Craig has been resigned. Director RUSSELL, Marion West has been resigned. Director SCOTT, Jean Isabel Mary has been resigned. Director SLATER, Alexander Martin has been resigned. Director STEPHEN, James Frederick has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
STEWART, Laspic Gilchrist
Director
BALLANTINE, David Alexander Russell

75 years old
Director
CARRICK, James Allan Somerville
Appointed Date: 24 May 2005
77 years old
Director
COOPER, Alexander Fraser
Appointed Date: 09 September 1999
86 years old
Director
GIBB, Elizabeth Milford
Appointed Date: 13 October 2009
86 years old
Director
HENRY, Raymond
Appointed Date: 14 October 2010
62 years old
Director
HUTCHISON, Alexander Goodall
Appointed Date: 13 September 2001
77 years old
Director
LILLIE, Fiona Lindsay, Reverend
Appointed Date: 15 November 2011
74 years old
Director
REID, Patricia Maureen
Appointed Date: 16 November 2000
86 years old
Director
SMITH, Marlene Crawford
Appointed Date: 31 October 2013
75 years old
Director
STEWART, Laspic Gilchrist

80 years old

Resigned Directors

Director
AFUAKWAH, Violet Mary
Resigned: 05 August 2008
Appointed Date: 02 October 1997
80 years old
Director
ANDERSON, Colin Macewan
Resigned: 29 May 2011
Appointed Date: 24 May 2005
88 years old
Director
BARR, Elizabeth Ann Bisland
Resigned: 10 March 1998
111 years old
Director
BEST, Robert Ross
Resigned: 05 September 2013
Appointed Date: 13 October 2005
87 years old
Director
BROWN, Adam Dickson
Resigned: 30 September 1998
Appointed Date: 03 November 1994
92 years old
Director
CAMERON, William Donald Bruce
Resigned: 19 October 2006
94 years old
Director
CHALMERS, George Lovie
Resigned: 04 November 2004
84 years old
Director
COPELAND, John Wells
Resigned: 09 September 1999
Appointed Date: 03 November 1994
78 years old
Director
COWIESON, Mary
Resigned: 17 June 1993
111 years old
Director
CUMMINS, John Carlisle
Resigned: 27 April 2009
73 years old
Director
EASTON, Agnes Hope Scott
Resigned: 16 March 1992
116 years old
Director
FORBES, Elizabeth Grace Kirkwood
Resigned: 07 July 1994
Appointed Date: 03 October 1991
79 years old
Director
FORREST, John Harold Mason
Resigned: 09 September 1999
91 years old
Director
GALBRAITH, David Hope
Resigned: 02 July 1992
99 years old
Director
GRANT, Hugh Trevor
Resigned: 23 October 2000
Appointed Date: 04 November 1993
83 years old
Director
JACKSON, Graeme Hugh Sweeting
Resigned: 20 September 2010
Appointed Date: 09 September 1999
82 years old
Director
KIRKWOOD, Matthew Chrystal
Resigned: 25 December 1991
110 years old
Director
LYLE, John Mann
Resigned: 18 January 2001
102 years old
Director
MACLAURIN, Jeanne Emmy Cornelia
Resigned: 13 June 1995
88 years old
Director
MACLELLAN, John Derek Harwood
Resigned: 05 June 2013
106 years old
Director
MAVOR, John Osborne
Resigned: 03 April 1996
95 years old
Director
PAISLEY, Peter Craig
Resigned: 21 June 1995
95 years old
Director
RUSSELL, Marion West
Resigned: 02 July 1992
110 years old
Director
SCOTT, Jean Isabel Mary
Resigned: 11 July 2007
Appointed Date: 02 October 1997
87 years old
Director
SLATER, Alexander Martin
Resigned: 09 September 1999
Appointed Date: 04 November 1993
93 years old
Director
STEPHEN, James Frederick
Resigned: 03 October 1993
101 years old

BALMANNO HOUSE Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Nov 2016
Director's details changed for Laspic Gilchrist Stewart on 14 October 2016
01 Sep 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 20 November 2015
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
13 Nov 1986
Accounts made up to 31 December 1985
13 Nov 1986
Accounts made up to 31 December 1984
07 Sep 1984
Company name changed\certificate issued on 07/09/84
05 Aug 1980
Dir / sec appoint / resign
21 May 1890
Certificate of incorporation

BALMANNO HOUSE Charges

23 September 2010
Standard security
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole that plot or steading of ground feu number…
8 September 2010
Floating charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 December 2009
Standard security
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Balmanno house residential care home 3 cleveden road…
2 February 2000
Bond & floating charge
Delivered: 8 February 2000
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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