EASTERCROFT HOUSE LIMITED
CALDERCRUIX

Hellopages » North Lanarkshire » North Lanarkshire » ML6 6NY

Company number SC109648
Status Active
Incorporation Date 4 March 1988
Company Type Private Limited Company
Address EASTERCROFT HOUSE, AIRDRIE ROAD, CALDERCRUIX, ML6 6NY
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100,000 . The most likely internet sites of EASTERCROFT HOUSE LIMITED are www.eastercrofthouse.co.uk, and www.eastercroft-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Eastercroft House Limited is a Private Limited Company. The company registration number is SC109648. Eastercroft House Limited has been working since 04 March 1988. The present status of the company is Active. The registered address of Eastercroft House Limited is Eastercroft House Airdrie Road Caldercruix Ml6 6ny. . MULLHOLLAND, Elizabeth is a Secretary of the company. GILLESPIE, Elizabeth Graham is a Director of the company. GILLESPIE, James Stevenson is a Director of the company. MULHOLLAND, Elizabeth is a Director of the company. Secretary KEEGAN, James Douglas has been resigned. Secretary LAWRENCE, Heather has been resigned. Secretary MACDONALD, Ian Paul has been resigned. Director GILLESPIE, Alan Wilkinson Stanfield has been resigned. Director GILLESPIE, Gary Stanfield has been resigned. Director GILLESPIE, Thomas Graham has been resigned. Director HILTON, Gary has been resigned. Director SOUNESS, Graeme James has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MULLHOLLAND, Elizabeth
Appointed Date: 01 August 2002
Director
GILLESPIE, Elizabeth Graham
Appointed Date: 13 May 2009
56 years old
Director
GILLESPIE, James Stevenson

65 years old
Director
MULHOLLAND, Elizabeth
Appointed Date: 13 December 2000
70 years old

Resigned Directors

Secretary
KEEGAN, James Douglas
Resigned: 05 May 1994
Secretary
LAWRENCE, Heather
Resigned: 01 August 2002
Appointed Date: 13 December 2000
Secretary
MACDONALD, Ian Paul
Resigned: 13 December 2000
Appointed Date: 05 May 1994
Director
GILLESPIE, Alan Wilkinson Stanfield
Resigned: 13 December 2000
Appointed Date: 30 June 1992
61 years old
Director
GILLESPIE, Gary Stanfield
Resigned: 13 December 2000
64 years old
Director
GILLESPIE, Thomas Graham
Resigned: 13 December 2000
68 years old
Director
HILTON, Gary
Resigned: 06 October 2009
Appointed Date: 04 July 2001
79 years old
Director
SOUNESS, Graeme James
Resigned: 30 June 1992
72 years old

Persons With Significant Control

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

EASTERCROFT HOUSE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Full accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000
17 Nov 2015
Accounts for a small company made up to 28 February 2015
16 Nov 2015
Accounts for a small company made up to 28 February 2014
...
... and 117 more events
03 Aug 1988
123 inc cap to £500,000
03 Aug 1988
Resolutions
  • SRES13 ‐ Special resolution
03 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1988
Certificate of incorporation
04 Mar 1988
Incorporation

EASTERCROFT HOUSE LIMITED Charges

19 May 2009
Standard security
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Eastercroft house nursing home, airdrie road, caldercruix…
13 May 2009
Floating charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
2 May 2007
Standard security
Delivered: 11 May 2007
Status: Satisfied on 8 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farm and lands of mains of kilmaronock, gartocharn…
23 June 2006
Standard security
Delivered: 4 July 2006
Status: Satisfied on 7 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farming lands of mains of kilmaronock, in parish of…
16 June 2006
Standard security
Delivered: 27 June 2006
Status: Satisfied on 11 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farming lands of mains of kilmaronock in the parish of…
21 December 2005
Standard security
Delivered: 29 December 2005
Status: Satisfied on 8 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eastercroft house nursing home, airdrie road, caldercruix…
9 December 2005
Floating charge
Delivered: 22 December 2005
Status: Satisfied on 26 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 October 2002
Standard security
Delivered: 14 October 2002
Status: Satisfied on 22 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known formerly as eastercroft hotel and now as…
22 August 2002
Bond & floating charge
Delivered: 9 September 2002
Status: Satisfied on 5 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 November 1994
Standard security
Delivered: 29 November 1994
Status: Satisfied on 20 March 2003
Persons entitled: Ucb Bank PLC
Description: 4 acres, 8 poles and 11 yards at strathmartin road, dundee.
30 December 1993
Standard security
Delivered: 10 January 1994
Status: Satisfied on 19 September 2002
Persons entitled: Ucb Bank PLC
Description: Eastercroft house nursing home, airdrie road caldercruix…
20 December 1993
Bond & floating charge
Delivered: 30 December 1993
Status: Satisfied on 1 October 2002
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets present and future…
10 February 1989
Standard security
Delivered: 13 February 1989
Status: Satisfied on 24 March 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eastercroft hotel airdrie road caldercrix (lan 7923).
25 January 1989
Bond & floating charge
Delivered: 13 February 1989
Status: Satisfied on 24 March 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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