ST. MODANS CARE HOME LIMITED
INVERNESS GLENCAIRN LODGE NURSING HOME LIMITED R.M.FRASER (SERVICES) LIMITED

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Company number SC086885
Status Active
Incorporation Date 27 February 1984
Company Type Private Limited Company
Address CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,100 . The most likely internet sites of ST. MODANS CARE HOME LIMITED are www.stmodanscarehome.co.uk, and www.st-modans-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. St Modans Care Home Limited is a Private Limited Company. The company registration number is SC086885. St Modans Care Home Limited has been working since 27 February 1984. The present status of the company is Active. The registered address of St Modans Care Home Limited is Caulfield House Cradlehall Business Park Inverness Iv2 5gh. . MACKENZIE, Gavin is a Secretary of the company. HENNESSEY, Aidan Patrick is a Director of the company. HENNESSEY, Gerard Joseph is a Director of the company. Secretary FRASER, Joyce Mackenzie has been resigned. Secretary HAY, John Cray has been resigned. Secretary HENNESSEY, Aidan Patrick has been resigned. Director FRASER, Iona has been resigned. Director FRASER, Joyce Mackenzie has been resigned. Director FRASER, Ronald Mackay has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MACKENZIE, Gavin
Appointed Date: 04 September 2012
Director
HENNESSEY, Aidan Patrick
Appointed Date: 01 April 2009
67 years old
Director
HENNESSEY, Gerard Joseph
Appointed Date: 01 April 2009
67 years old

Resigned Directors

Secretary
FRASER, Joyce Mackenzie
Resigned: 01 April 2009
Appointed Date: 31 December 1991
Secretary
HAY, John Cray
Resigned: 31 December 1991
Secretary
HENNESSEY, Aidan Patrick
Resigned: 04 September 2012
Appointed Date: 01 April 2009
Director
FRASER, Iona
Resigned: 25 March 2009
Appointed Date: 15 January 2000
55 years old
Director
FRASER, Joyce Mackenzie
Resigned: 01 April 2009
82 years old
Director
FRASER, Ronald Mackay
Resigned: 01 April 2009
80 years old

Persons With Significant Control

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

ST. MODANS CARE HOME LIMITED Events

11 Jan 2017
Accounts for a medium company made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,100
29 Sep 2015
Accounts for a medium company made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 20,100
...
... and 107 more events
03 May 1984
Increase in nominal capital
03 May 1984
Memorandum and Articles of Association
03 May 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1984
Company name changed\certificate issued on 30/03/84
27 Feb 1984
Incorporation

ST. MODANS CARE HOME LIMITED Charges

15 October 2009
Standard security
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Glencairn lodge nursing home smiddy hill road fraserburgh…
2 October 2009
Floating charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Undertaking & all property & assets present & future…
16 April 2009
Standard security
Delivered: 7 May 2009
Status: Satisfied on 16 October 2009
Persons entitled: Abbey National PLC
Description: Glencairn lodge nursing home, smiddyhill road, fraserburgh…
1 April 2009
Bond & floating charge
Delivered: 4 April 2009
Status: Satisfied on 19 July 2010
Persons entitled: Abbey National PLC
Description: Undertaking & all property & assets present & future…
26 January 1993
Bond & floating charge
Delivered: 11 February 1993
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 February 1992
Standard security
Delivered: 11 February 1992
Status: Satisfied on 30 July 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Badenoch,lodgehill road,nairn.
11 September 1991
Bond & floating charge
Delivered: 23 September 1991
Status: Satisfied on 18 May 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 April 1986
Floating charge
Delivered: 18 April 1986
Status: Satisfied on 20 January 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 June 1984
Floating charge
Delivered: 18 June 1984
Status: Satisfied on 20 January 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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