SOUTHSIDE NURSING HOME LIMITED
INVERNESS

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Company number SC095974
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address BARRAVOURICH KILIANAN, BY ABRIACHAN, INVERNESS, INVERNESS-SHIRE, IV3 8LA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Satisfaction of charge 7 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOUTHSIDE NURSING HOME LIMITED are www.southsidenursinghome.co.uk, and www.southside-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Southside Nursing Home Limited is a Private Limited Company. The company registration number is SC095974. Southside Nursing Home Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Southside Nursing Home Limited is Barravourich Kilianan by Abriachan Inverness Inverness Shire Iv3 8la. . WOOD, George Ross Craig is a Secretary of the company. SUTHERLAND, Jean D is a Director of the company. WOOD, George Ross Craig is a Director of the company. WOOD, Helen Margaret, Dr is a Director of the company. Director CLARK, Caroline Elizabeth has been resigned. Director INNES, Iain Macdonald has been resigned. Director SUTHERLAND, David Oman has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WOOD, George Ross Craig
Director
SUTHERLAND, Jean D
Appointed Date: 01 April 2002
75 years old
Director
WOOD, George Ross Craig

77 years old
Director
WOOD, Helen Margaret, Dr
Appointed Date: 04 August 2009
78 years old

Resigned Directors

Director
CLARK, Caroline Elizabeth
Resigned: 28 June 2010
Appointed Date: 12 September 2008
69 years old
Director
INNES, Iain Macdonald
Resigned: 20 April 2014
72 years old
Director
SUTHERLAND, David Oman
Resigned: 30 August 2001
75 years old

Persons With Significant Control

Mrs Jean D Sutherland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHSIDE NURSING HOME LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Jun 2016
Satisfaction of charge 7 in full
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
21 Dec 1987
Partic of mort/charge 11593
03 Sep 1987
Partic of mort/charge 8132
07 Aug 1987
Return made up to 31/12/86; full list of members
07 Aug 1987
Full accounts made up to 31 March 1987
14 Nov 1985
Incorporation

SOUTHSIDE NURSING HOME LIMITED Charges

30 March 2007
Bond & floating charge
Delivered: 3 April 2007
Status: Satisfied on 29 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 August 1991
Standard security
Delivered: 19 August 1991
Status: Satisfied on 6 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 southside road inverness.
14 December 1987
Standard security
Delivered: 21 December 1987
Status: Satisfied on 6 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southside nursing home, 40 southside road, inverness.
21 August 1987
Bond & floating charge
Delivered: 3 September 1987
Status: Satisfied on 6 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 May 1986
Standard security
Delivered: 16 May 1986
Status: Satisfied on 6 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southside nursing home LTD, 40 southside rd., Inverness.
21 April 1986
Floating charge
Delivered: 28 April 1986
Status: Satisfied on 9 February 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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