MONKBARNS HOUSE LIMITED
PERTH

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Company number SC102737
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address BALHOUSIE CARE GROUP, EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 300 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of MONKBARNS HOUSE LIMITED are www.monkbarnshouse.co.uk, and www.monkbarns-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Monkbarns House Limited is a Private Limited Company. The company registration number is SC102737. Monkbarns House Limited has been working since 13 January 1987. The present status of the company is Active. The registered address of Monkbarns House Limited is Balhousie Care Group Earn House Lamberkine Drive Perth Ph1 1ra. . BANKS, Anthony Roiall is a Director of the company. Secretary FEENEY, Martin has been resigned. Secretary HENDERSON, Jill has been resigned. Secretary MORGAN, Andrew Kenneth has been resigned. Secretary WATT, Dorothy has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Director HAWES, Arthur Sydney has been resigned. Director MORGAN, Andrew Kenneth has been resigned. Director OGILVIE, Graham Robert has been resigned. Director SWANKIE, Janice has been resigned. Director WATT, Dorothy has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BANKS, Anthony Roiall
Appointed Date: 22 May 2007
64 years old

Resigned Directors

Secretary
FEENEY, Martin
Resigned: 10 September 2013
Appointed Date: 25 January 2012
Secretary
HENDERSON, Jill
Resigned: 25 January 2012
Appointed Date: 11 March 2009
Secretary
MORGAN, Andrew Kenneth
Resigned: 11 March 2009
Appointed Date: 23 May 2007
Secretary
WATT, Dorothy
Resigned: 22 May 2007
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 23 May 2007
Appointed Date: 22 May 2007
Director
HAWES, Arthur Sydney
Resigned: 13 September 1991
104 years old
Director
MORGAN, Andrew Kenneth
Resigned: 11 March 2009
Appointed Date: 22 May 2007
57 years old
Director
OGILVIE, Graham Robert
Resigned: 03 May 2012
Appointed Date: 20 January 2010
53 years old
Director
SWANKIE, Janice
Resigned: 22 May 2007
78 years old
Director
WATT, Dorothy
Resigned: 22 May 2007
88 years old

MONKBARNS HOUSE LIMITED Events

27 Jul 2016
Accounts for a dormant company made up to 30 September 2015
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 300
25 Jun 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 100 more events
07 May 1989
Full accounts made up to 30 April 1988
07 May 1989
Return made up to 05/04/89; full list of members
15 Jun 1987
Partic of mort/charge 5437
29 Jan 1987
Accounting reference date notified as 30/04
08 Jan 1987
Certificate of Incorporation

MONKBARNS HOUSE LIMITED Charges

28 September 2010
Floating charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Undertaking & all property & assets present & future…
5 June 2007
Standard security
Delivered: 9 June 2007
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: That area or piece of ground extending to 3.085 decimal or…
22 May 2007
Bond & floating charge
Delivered: 31 May 2007
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 December 1994
Standard security
Delivered: 30 December 1994
Status: Satisfied on 22 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole a piece of ground extending to three thousand…
18 November 1994
Bond & floating charge
Delivered: 24 November 1994
Status: Satisfied on 12 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 January 1990
Standard security
Delivered: 26 January 1990
Status: Satisfied on 21 December 1994
Persons entitled: First National Commercial Bank PLC
Description: Monkbarns house 14 monkbarns drive arbroath.
11 January 1990
Floating charge
Delivered: 22 January 1990
Status: Satisfied on 21 December 1994
Persons entitled: First National Commercial Bank PLC
Description: Undertaking and all property and assets present and future…
29 May 1987
Bond & floating charge
Delivered: 15 June 1987
Status: Satisfied on 22 January 1990
Persons entitled: W M Mann & Co (Investments) LTD
Description: Undertaking and all property and assets present and future…
20 March 1987
Standard security
Delivered: 26 March 1987
Status: Satisfied on 22 January 1990
Persons entitled: W M Mann & Co (Investments) LTD
Description: Monkbarns house arbroath angus.

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