Company number SC361212
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, DALKEITH, MIDLOTHIAN, EH22 3FB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Satisfaction of charge 1 in full; Registration of charge SC3612120004, created on 17 October 2016. The most likely internet sites of ST SERFS CARE HOME LIMITED are www.stserfscarehome.co.uk, and www.st-serfs-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Serfs Care Home Limited is a Private Limited Company.
The company registration number is SC361212. St Serfs Care Home Limited has been working since 15 June 2009.
The present status of the company is Active. The registered address of St Serfs Care Home Limited is Dundas House Westfield Park Dalkeith Midlothian Eh22 3fb. . THAIN, Richard Fergus is a Director of the company. Nominee Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director FARQUHAR, Bruce has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
AS COMPANY SERVICES LIMITED
Resigned: 08 October 2009
Appointed Date: 15 June 2009
Director
FARQUHAR, Bruce
Resigned: 08 October 2009
Appointed Date: 15 June 2009
53 years old
ST SERFS CARE HOME LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 1 April 2016
01 Nov 2016
Satisfaction of charge 1 in full
19 Oct 2016
Registration of charge SC3612120004, created on 17 October 2016
13 Oct 2016
Registration of charge SC3612120003, created on 12 October 2016
04 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
...
... and 20 more events
12 Nov 2009
Appointment of Richard Fergus Thain as a director
12 Nov 2009
Termination of appointment of Simon Brown as a director
12 Nov 2009
Termination of appointment of Bruce Farquhar as a director
30 Sep 2009
Company name changed andstrat (no. 305) LIMITED\certificate issued on 30/09/09
15 Jun 2009
Incorporation
17 October 2016
Charge code SC36 1212 0004
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects known as st serfs care home, kinbrae park gardens…
12 October 2016
Charge code SC36 1212 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
27 May 2010
Standard security
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: St serfs care home newport on tay (please see form for more…
19 May 2010
Floating charge
Delivered: 22 May 2010
Status: Satisfied
on 1 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…