DUNDONALD HOUSE NURSING HOME LIMITED
GLASGOW

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Company number SC296431
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 90 ST VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of DUNDONALD HOUSE NURSING HOME LIMITED are www.dundonaldhousenursinghome.co.uk, and www.dundonald-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dundonald House Nursing Home Limited is a Private Limited Company. The company registration number is SC296431. Dundonald House Nursing Home Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Dundonald House Nursing Home Limited is 90 St Vincent Street Glasgow G2 5ub. . MURDOCH, Ruth is a Secretary of the company. KERR, Anne is a Director of the company. MURDOCH, Ruth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MURDOCH, Ruth
Appointed Date: 01 February 2006
Director
KERR, Anne
Appointed Date: 01 February 2006
63 years old
Director
MURDOCH, Ruth
Appointed Date: 01 February 2006
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Ms Anne Kerr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Murdoch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNDONALD HOUSE NURSING HOME LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 Feb 2016
Director's details changed for Ruth Murdoch on 11 February 2016
11 Feb 2016
Director's details changed for Anne Kerr on 11 February 2016
...
... and 30 more events
22 Feb 2006
Registered office changed on 22/02/06 from: 114 cadzow street hamilton ML3 6HP
22 Feb 2006
Ad 01/02/06--------- £ si 100@1=100 £ ic 2/102
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation

DUNDONALD HOUSE NURSING HOME LIMITED Charges

7 July 2009
Floating charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 October 2006
Bond & floating charge
Delivered: 20 November 2006
Status: Satisfied on 19 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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