LANCEFIELD CARE HOME LIMITED
GLASGOW SHAWBRAE LIMITED

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Company number SC420378
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address DYLAN ASSOCIATES, 32A STROMNESS STREET, GLASGOW, SCOTLAND, G5 8HS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from Lancefield Nursing Home Rankine Street Johnstone Renrewshire PA5 8BD to C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS on 31 January 2016. The most likely internet sites of LANCEFIELD CARE HOME LIMITED are www.lancefieldcarehome.co.uk, and www.lancefield-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cathcart Rail Station is 2.1 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancefield Care Home Limited is a Private Limited Company. The company registration number is SC420378. Lancefield Care Home Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Lancefield Care Home Limited is Dylan Associates 32a Stromness Street Glasgow Scotland G5 8hs. . PODDAR, Sharda is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
PODDAR, Sharda
Appointed Date: 26 March 2012
69 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 26 March 2012
Appointed Date: 26 March 2012
Director
MCINTOSH, Susan
Resigned: 26 March 2012
Appointed Date: 26 March 2012
55 years old
Director
TRAINER, Peter
Resigned: 26 March 2012
Appointed Date: 26 March 2012
73 years old

Persons With Significant Control

Mrs Sharda Poddar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LANCEFIELD CARE HOME LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 15 November 2016 with updates
31 Jan 2016
Registered office address changed from Lancefield Nursing Home Rankine Street Johnstone Renrewshire PA5 8BD to C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS on 31 January 2016
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
...
... and 17 more events
18 Apr 2012
Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 18 April 2012
18 Apr 2012
Termination of appointment of Peter Trainer as a director
18 Apr 2012
Termination of appointment of Susan Mcintosh as a director
18 Apr 2012
Termination of appointment of Peter Trainer as a secretary
26 Mar 2012
Incorporation

LANCEFIELD CARE HOME LIMITED Charges

8 October 2012
Standard security
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lancefield care home, clark street/rankine street johnstone…
17 September 2012
Floating charge
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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