MARCHMONT HOMES LIMITED
INVERNESS EASTFERN LIMITED

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Company number SC333728
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 7 BALLIFEARY ROAD, INVERNESS, INVERNESS-SHIRE, IV3 5PJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Alasdair James Mackay as a director on 7 December 2015. The most likely internet sites of MARCHMONT HOMES LIMITED are www.marchmonthomes.co.uk, and www.marchmont-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Marchmont Homes Limited is a Private Limited Company. The company registration number is SC333728. Marchmont Homes Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Marchmont Homes Limited is 7 Ballifeary Road Inverness Inverness Shire Iv3 5pj. . MACKAY, Eleanor May is a Secretary of the company. MACKAY, Eleanor May is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MACKAY, Alasdair James has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MACKAY, Eleanor May
Appointed Date: 26 November 2007
Director
MACKAY, Eleanor May
Appointed Date: 26 November 2007
77 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 November 2007
Appointed Date: 09 November 2007
Director
MACKAY, Alasdair James
Resigned: 07 December 2015
Appointed Date: 23 November 2007
45 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 23 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Mrs Eleanor May Mackay
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MARCHMONT HOMES LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Termination of appointment of Alasdair James Mackay as a director on 7 December 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 262,000
01 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
29 Nov 2007
Director resigned
29 Nov 2007
Registered office changed on 29/11/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
29 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007
Company name changed eastfern LIMITED\certificate issued on 26/11/07
09 Nov 2007
Incorporation

MARCHMONT HOMES LIMITED Charges

22 January 2008
Standard security
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming elmgrove house care home…
8 January 2008
Floating charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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