FIFE NURSING HOMES LIMITED
GLASGOW FOUR SEASONS NURSING HOMES LIMITED

Hellopages » Glasgow City » Glasgow City » G69 6GA

Company number SC079484
Status Active
Incorporation Date 12 July 1982
Company Type Private Limited Company
Address FIRST FLOOR, SUITE 2 CLYDESDALE HOUSE 300 SPRINGWELL PARK, GLASGOW BUSINESS PARK, GLASGOW, G69 6GA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FIFE NURSING HOMES LIMITED are www.fifenursinghomes.co.uk, and www.fife-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Fife Nursing Homes Limited is a Private Limited Company. The company registration number is SC079484. Fife Nursing Homes Limited has been working since 12 July 1982. The present status of the company is Active. The registered address of Fife Nursing Homes Limited is First Floor Suite 2 Clydesdale House 300 Springwell Park Glasgow Business Park Glasgow G69 6ga. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary GIBSON & SPEARS DOW & SON has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BARKER, Robert George David has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director COBBAN, Raonaid Mary has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director DOCHERTY, Claire has been resigned. Director FINDLAY, Lorna Ann has been resigned. Director GORDON, Margaret Anne has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director KILGOUR, Evelyn Patricia has been resigned. Director KILGOUR, Robert Dow has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director MITCHELL, Nicholas John has been resigned. Director SMITH, Ian Richard has been resigned. Director SMITH, Louis Charles has been resigned. Director TODD, Grant Alexander has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 15 February 2016
65 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 15 November 1999
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
GIBSON & SPEARS DOW & SON
Resigned: 15 November 1999
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 25 July 1997
69 years old
Director
BARKER, Robert George David
Resigned: 09 July 1991
Appointed Date: 05 October 1989
71 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
COBBAN, Raonaid Mary
Resigned: 01 July 1997
Appointed Date: 14 June 1989
80 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 24 September 1999
78 years old
Director
DOCHERTY, Claire
Resigned: 24 September 1999
Appointed Date: 30 March 1994
60 years old
Director
FINDLAY, Lorna Ann
Resigned: 20 May 1999
Appointed Date: 01 April 1996
66 years old
Director
GORDON, Margaret Anne
Resigned: 24 September 1999
Appointed Date: 01 October 1990
71 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
53 years old
Director
KILGOUR, Evelyn Patricia
Resigned: 16 February 1996
68 years old
Director
KILGOUR, Robert Dow
Resigned: 24 September 1999
68 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 24 September 1999
Appointed Date: 10 February 1999
57 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
SMITH, Louis Charles
Resigned: 31 December 1999
Appointed Date: 28 August 1998
61 years old
Director
TODD, Grant Alexander
Resigned: 01 January 1999
Appointed Date: 25 July 1997
66 years old

Persons With Significant Control

Durlacher Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIFE NURSING HOMES LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
04 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 195 more events
30 Dec 1986
Return made up to 10/04/86; full list of members
06 Nov 1986
New director appointed
06 Nov 1986
Director resigned
26 Aug 1986
Accounts for a small company made up to 30 June 1985
12 Jul 1982
Certificate of incorporation

FIFE NURSING HOMES LIMITED Charges

22 August 2012
Standard security
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bennochy lodge nursing home kirkcaldy FFE74756.
10 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Shares pledge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Whole right, title, interest and benefit in and to the…
8 August 2012
Bond & floating charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
8 December 2009
Security deed
Delivered: 22 December 2009
Status: Satisfied on 25 July 2012
Persons entitled: Credit Suisse
Description: Fixed and floating charge over the undertaking and all…
19 October 2006
Floating charge
Delivered: 7 November 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse
Description: Undertaking and all property and assets present and future…
9 January 2006
Floating charge
Delivered: 26 January 2006
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage all the freehold and…
9 January 2006
Floating charge
Delivered: 26 January 2006
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 November 2004
Standard security
Delivered: 30 November 2004
Status: Satisfied on 8 December 2005
Persons entitled: Scarlet Finance Limited
Description: The subjects formerly known as "kilmeny" and now known as…
22 November 2004
Standard security
Delivered: 30 November 2004
Status: Satisfied on 8 December 2005
Persons entitled: Scarlet Finance Limited
Description: That piece of ground at the corner of bennochy road, and…
12 November 2004
Floating charge
Delivered: 30 November 2004
Status: Satisfied on 3 February 2006
Persons entitled: Scarlet Finance Limited
Description: First legal mortgage over all the freehold and leasehold…
11 November 2004
Floating charge
Delivered: 18 November 2004
Status: Satisfied on 3 February 2006
Persons entitled: Scarlet Finance Limited
Description: Undertaking and all property and assets present and future…
15 October 2002
Standard security
Delivered: 28 October 2002
Status: Satisfied on 3 September 2004
Persons entitled: Barclays Bank PLC
Description: Morningside residential home, 31 bennochy road, kirkcaldy…
15 October 2002
Standard security
Delivered: 28 October 2002
Status: Satisfied on 3 September 2004
Persons entitled: Barclays Bank PLC
Description: Station court nursing homes, bennochy road, kirkcaldy, fife.
30 September 2002
Floating charge
Delivered: 18 October 2002
Status: Satisfied on 3 September 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
20 February 1996
Standard security
Delivered: 27 February 1996
Status: Satisfied on 27 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.387 acres of ground at st davids bay,dalgety bay,fife.
1 September 1994
Bond & floating charge
Delivered: 13 September 1994
Status: Satisfied on 7 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 July 1994
Standard security
Delivered: 20 July 1994
Status: Satisfied on 27 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Anthony's hotel, 18-20 west albert road, kirkcaldy, fife.
27 August 1992
Standard security
Delivered: 7 September 1992
Status: Satisfied on 27 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Morningside residential home, 31 bennochy road, kirkcaldy.
11 September 1990
Bond & floating charge
Delivered: 2 October 1990
Status: Satisfied on 7 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 September 1990
Bond & floating charge
Delivered: 27 September 1990
Status: Satisfied on 7 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 July 1990
Standard security
Delivered: 31 July 1990
Status: Satisfied on 7 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Station court nursing home, 4 bennochy road, kirkcaldy.
25 October 1988
Standard security
Delivered: 7 November 1988
Status: Satisfied on 5 July 1990
Persons entitled: The British Linen
Description: Piece of ground at corner of bennechy road & sang road…
25 October 1988
Standard security
Delivered: 7 November 1988
Status: Satisfied on 5 July 1990
Persons entitled: The British Linen Bank LTD
Description: 25 sang road kirkcaldy.
14 September 1988
Bond & floating charge
Delivered: 16 September 1988
Status: Satisfied on 9 July 1990
Persons entitled: The British Linen Bank LTD
Description: The whole assets of the company…
2 September 1987
Standard security
Delivered: 9 September 1987
Status: Satisfied on 5 July 1990
Persons entitled: John Watt Kilgour and Another
Description: Station hotel, 4 bennochy rd. Kirkcaldy, fife the solum…
13 May 1985
Standard security
Delivered: 21 May 1985
Status: Satisfied on 16 April 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: The linden hotel 9/13 nelson st edinburgh.

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