CASTLE CRAIG HOSPITAL (ECU) LIMITED
WEST LINTON

Hellopages » Scottish Borders » Scottish Borders » EH46 7DH

Company number SC226243
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address CASTLE CRAIG HOSPITAL, BLYTH BRIDGE, WEST LINTON, PEEBLESSHIRE, EH46 7DH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Amended accounts for a small company made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of CASTLE CRAIG HOSPITAL (ECU) LIMITED are www.castlecraighospitalecu.co.uk, and www.castle-craig-hospital-ecu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Uphall Rail Station is 17.2 miles; to Slateford Rail Station is 17.6 miles; to South Gyle Rail Station is 17.8 miles; to Edinburgh Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Craig Hospital Ecu Limited is a Private Limited Company. The company registration number is SC226243. Castle Craig Hospital Ecu Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Castle Craig Hospital Ecu Limited is Castle Craig Hospital Blyth Bridge West Linton Peeblesshire Eh46 7dh. . MCCANN, John Lewis is a Director of the company. MCCANN, Peter John is a Director of the company. Secretary MCCANN, John Lewis has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MCCANN, John Lewis has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hospital activities".


Current Directors

Director
MCCANN, John Lewis
Appointed Date: 01 July 2009
80 years old
Director
MCCANN, Peter John
Appointed Date: 23 December 2001
85 years old

Resigned Directors

Secretary
MCCANN, John Lewis
Resigned: 13 November 2008
Appointed Date: 04 September 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 December 2001
Appointed Date: 13 December 2001
Director
MCCANN, John Lewis
Resigned: 13 November 2008
Appointed Date: 29 June 2004
80 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Peter John Mccann
Notified on: 20 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CASTLE CRAIG HOSPITAL (ECU) LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Oct 2016
Amended accounts for a small company made up to 31 December 2015
28 Sep 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 150,040
14 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 48 more events
12 Aug 2002
Accounting reference date shortened from 31/12/02 to 30/09/02
12 Aug 2002
New director appointed
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
13 Dec 2001
Incorporation

CASTLE CRAIG HOSPITAL (ECU) LIMITED Charges

30 September 2013
Charge code SC22 6243 0005
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Castle craig west linton PBL1201. Notification of addition…
4 September 2013
Charge code SC22 6243 0004
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2008
Standard security
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Rowanmoor Trustee Limited
Description: 9 castle craig gardens, blythbridge, peebles PBL1201.
15 September 2003
Standard security
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cottages 1,4,5,6,7,8,9 & 10 castle craig gardens cottages…
2 September 2003
Bond & floating charge
Delivered: 16 September 2003
Status: Satisfied on 4 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CASTLE CRAG COMMUNICATIONS LTD CASTLE CRAG CONSULTING LIMITED CASTLE CRAIG HOSPITAL LIMITED CASTLE CRAWFORD EVENTS LIMITED CASTLE CRAZY LTD. CASTLE CREATIVES LIMITED CASTLE CREDIT FINANCE LIMITED