WARDSIDE HOUSE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC101883
Status Active
Incorporation Date 14 November 1986
Company Type Private Limited Company
Address 2ND FLOOR, 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WARDSIDE HOUSE LIMITED are www.wardsidehouse.co.uk, and www.wardside-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardside House Limited is a Private Limited Company. The company registration number is SC101883. Wardside House Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of Wardside House Limited is 2nd Floor 25 Bothwell Street Glasgow G2 6nl. . BURT, David Mcnair is a Secretary of the company. BURT, David Mcnair is a Director of the company. BURT, Marjorie Beatrice is a Director of the company. Secretary BURT, William has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director BURT, Elizabeth Hosie has been resigned. Director BURT, William has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BURT, David Mcnair
Appointed Date: 31 July 2003
Director
BURT, David Mcnair

65 years old
Director
BURT, Marjorie Beatrice
Appointed Date: 31 July 2003
75 years old

Resigned Directors

Secretary
BURT, William
Resigned: 12 December 2001
Secretary
WJM SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 12 December 2001
Director
BURT, Elizabeth Hosie
Resigned: 12 December 2001
95 years old
Director
BURT, William
Resigned: 12 December 2001
98 years old

Persons With Significant Control

Wardside (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARDSIDE HOUSE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 150,000
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 84 more events
19 Nov 1987
Partic of mort/charge 10702
10 Nov 1987
Partic of mort/charge 10333
22 Sep 1987
Accounting reference date extended from 99/99 to 30/04
14 Nov 1986
Incorporation
10 Nov 1986
Certificate of Incorporation

WARDSIDE HOUSE LIMITED Charges

4 April 2002
Standard security
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Maritime Trustees Limited
Description: Lands lying in the parish of muthill and county of perth…
18 June 1999
Standard security
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wardside house, muthill, perthshire.
28 May 1999
Bond & floating charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 June 1988
Standard security
Delivered: 30 June 1988
Status: Satisfied on 8 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Nursing home premises wardside house, muthill by crieff.
25 April 1988
Floating charge
Delivered: 3 May 1988
Status: Satisfied on 7 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 November 1987
Standard security
Delivered: 19 November 1987
Status: Satisfied on 25 July 1988
Persons entitled: Qatar National Bank Sag
Description: Wardside house, muthill, perth.
26 October 1987
Aloating charge
Delivered: 10 November 1987
Status: Satisfied on 25 July 1988
Persons entitled: Qatar National Bank Saq
Description: Undertaking and all property and assets present and future…

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