NORTHCARE (SCOTLAND) LTD.
EAST KILBRIDE NORTHCARE NURSING HOMES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 9DE

Company number SC132665
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address LINDSAYFIELD LODGE, ROSABURN AVENUE, EAST KILBRIDE, GLASGOW,, G75 9DE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 30 November 2015; Registration of charge SC1326650025, created on 17 August 2016; Alterations to floating charge 7. The most likely internet sites of NORTHCARE (SCOTLAND) LTD. are www.northcarescotland.co.uk, and www.northcare-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Northcare Scotland Ltd is a Private Limited Company. The company registration number is SC132665. Northcare Scotland Ltd has been working since 28 June 1991. The present status of the company is Active. The registered address of Northcare Scotland Ltd is Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G75 9de. . SAWERS, Margaret is a Secretary of the company. JOHNSTON, Allan William Gray is a Director of the company. SAWERS, Katie Hannah Isabella is a Director of the company. SAWERS, Margaret is a Director of the company. SAWERS, William John is a Director of the company. Secretary ANDERSON, Mary Meikle has been resigned. Secretary SAWERS, Matthew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Mary Meikle has been resigned. Director SAWERS, Matthew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SAWERS, Margaret
Appointed Date: 14 February 1992
Director
JOHNSTON, Allan William Gray
Appointed Date: 01 December 2015
39 years old
Director
SAWERS, Katie Hannah Isabella
Appointed Date: 20 September 2012
39 years old
Director
SAWERS, Margaret
Appointed Date: 14 February 1992
68 years old
Director
SAWERS, William John
Appointed Date: 20 September 2012
37 years old

Resigned Directors

Secretary
ANDERSON, Mary Meikle
Resigned: 14 February 1992
Appointed Date: 30 July 1991
Secretary
SAWERS, Matthew
Resigned: 30 November 1999
Appointed Date: 20 December 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 July 1991
Appointed Date: 28 June 1991
Director
ANDERSON, Mary Meikle
Resigned: 14 February 1992
Appointed Date: 30 July 1991
64 years old
Director
SAWERS, Matthew
Resigned: 16 May 2012
Appointed Date: 30 July 1991
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 July 1991
Appointed Date: 28 June 1991

NORTHCARE (SCOTLAND) LTD. Events

01 Sep 2016
Full accounts made up to 30 November 2015
20 Aug 2016
Registration of charge SC1326650025, created on 17 August 2016
18 Aug 2016
Alterations to floating charge 7
18 Aug 2016
Registration of charge SC1326650024, created on 17 August 2016
22 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 500,000
...
... and 119 more events
30 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
30 Aug 1991
Director resigned;new director appointed
30 Aug 1991
Registered office changed on 30/08/91 from: 24 great king street edinburgh EH3 6QN
24 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1991
Incorporation

NORTHCARE (SCOTLAND) LTD. Charges

17 August 2016
Charge code SC13 2665 0025
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: London & Continental Railways Limited
Description: Meggetgate, meggetland, edinburgh. MID139945…
17 August 2016
Charge code SC13 2665 0024
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the area of ground at meggetgate, meggetland…
9 April 2014
Charge code SC13 2665 0023
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at stamperland hill, clarkston, glasgow…
24 March 2011
Standard security
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 carmunnock road glasgow GLA76327.
18 August 2006
Standard security
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 areas of ground at greenhills road, east kilbride, south…
15 January 2004
Standard security
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land extending to approximately 2 acres at lindsayfield…
15 October 1997
Standard security
Delivered: 23 October 1997
Status: Satisfied on 1 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at kirkton,skene,westhill,aberdeenshire.
13 October 1997
Standard security
Delivered: 17 October 1997
Status: Satisfied on 1 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Eildon nursing home, 23 eildon street, edinburgh.
24 September 1997
Standard security
Delivered: 3 October 1997
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Victoria nursing home, 16 victoria street, blantyre,.
23 September 1997
Standard security
Delivered: 2 October 1997
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 victoria street, blantyre.
26 October 1995
Standard security
Delivered: 2 November 1995
Status: Satisfied on 27 October 1997
Persons entitled: Ucb Bank PLC
Description: Kirkton house nursing home, kirkton skene, aberdeen.
20 October 1995
Bond & floating charge
Delivered: 26 October 1995
Status: Satisfied on 16 December 1998
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets present and future…
12 December 1994
Standard security
Delivered: 21 December 1994
Status: Satisfied on 27 October 1997
Persons entitled: Ucb Bank PLC
Description: St anne's nursing home, 23 eildon street, edinburgh.
20 May 1994
Standard security
Delivered: 3 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 polmuir road,aberdeen.
20 May 1994
Standard security
Delivered: 3 June 1994
Status: Satisfied on 1 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Kirkton house,kirkton,aberdeen.
11 April 1994
Bond & floating charge
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 April 1992
Floating charge
Delivered: 13 May 1992
Status: Satisfied on 6 June 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
26 February 1992
Standard security
Delivered: 10 March 1992
Status: Satisfied on 19 May 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Kirkton house nursing home kirkton of skene skene aberdeen.
26 February 1992
Standard security
Delivered: 10 March 1992
Status: Satisfied on 19 May 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Devanha gardens nursing home 9 polmuir road aberdeen.
24 December 1991
Standard security
Delivered: 6 January 1992
Status: Satisfied on 27 October 1997
Persons entitled: U C B Bank PLC
Description: Kirkton house, kirkton of skene, aberdeenshire.
24 December 1991
Standard security
Delivered: 6 January 1992
Status: Satisfied on 27 October 1997
Persons entitled: U C B Bank PLC
Description: Devanha gardens nursing home, 9 polmuir road, ferryhill…
18 December 1991
Floating charge
Delivered: 23 December 1991
Status: Satisfied on 16 December 1998
Persons entitled: U C B Bank PLC
Description: Undertaking and all property and assets present and future…

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