CUMLODEN NURSING HOME LIMITED
GIRVAN


Company number SC109400
Status Active
Incorporation Date 23 February 1988
Company Type Private Limited Company
Address AINSLIE MANOR NURSING HOME, STRANRAER ROAD, GIRVAN, AYRSHIRE, KA21 9NN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100,002 . The most likely internet sites of CUMLODEN NURSING HOME LIMITED are www.cumlodennursinghome.co.uk, and www.cumloden-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Cumloden Nursing Home Limited is a Private Limited Company. The company registration number is SC109400. Cumloden Nursing Home Limited has been working since 23 February 1988. The present status of the company is Active. The registered address of Cumloden Nursing Home Limited is Ainslie Manor Nursing Home Stranraer Road Girvan Ayrshire Ka21 9nn. . HENDERSON, James Brown is a Secretary of the company. SAGE, Dorothy Violet Taylor is a Director of the company. SAGE, Nicola is a Director of the company. Secretary PAGAN, Caroll Anne has been resigned. Secretary SAGE, Brian Joseph has been resigned. Director PAGAN, Caroll Anne has been resigned. Director PAGAN, Robert Charles Johnstone Jardine has been resigned. Director SAGE, Brian Joseph has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HENDERSON, James Brown
Appointed Date: 14 May 2015
Director
SAGE, Dorothy Violet Taylor
Appointed Date: 27 June 1988
85 years old
Director
SAGE, Nicola
Appointed Date: 14 May 2015
55 years old

Resigned Directors

Secretary
PAGAN, Caroll Anne
Resigned: 01 April 2002
Appointed Date: 23 February 1988
Secretary
SAGE, Brian Joseph
Resigned: 09 March 2015
Appointed Date: 01 June 2002
Director
PAGAN, Caroll Anne
Resigned: 01 April 2002
Appointed Date: 27 June 1988
75 years old
Director
PAGAN, Robert Charles Johnstone Jardine
Resigned: 01 April 2002
80 years old
Director
SAGE, Brian Joseph
Resigned: 09 March 2015
85 years old

Persons With Significant Control

Mrs Dorothy Violet Taylor Sage
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUMLODEN NURSING HOME LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,002
30 May 2015
Appointment of James Brown Henderson as a secretary on 14 May 2015
30 May 2015
Appointment of Nicola Sage as a director on 14 May 2015
...
... and 66 more events
02 Aug 1989
Partic of mort/charge 8803
09 May 1988
Partic of mort/charge 4668
21 Mar 1988
Partic of mort/charge 2980
24 Feb 1988
Secretary resigned;new secretary appointed
23 Feb 1988
Incorporation

CUMLODEN NURSING HOME LIMITED Charges

11 August 2002
Floating charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Cumloden Manor Nursing Home Limited
Description: Undertaking and all property and assets present and future…
30 July 2002
Standard security
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Cumloden Manor Nursing Home Limited
Description: Ainslie manor nursing home, stranraer road, girvan, ayr.
27 June 1989
Standard security
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground extending one acre, thirteen poles…
29 April 1988
Bond & floating charge
Delivered: 9 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 March 1988
Standard security
Delivered: 21 March 1988
Status: Satisfied on 26 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Cumloden nursing home, minnigaff, newton stewart.

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