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Company Information for

HAINING NURSING HOME LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC223008
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Haining Nursing Home Ltd
HAINING NURSING HOME LIMITED was founded on 2001-09-07 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Haining Nursing Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAINING NURSING HOME LIMITED
 
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in FK2
 
Previous Names
NETSTALL LIMITED10/10/2001
Filing Information
Company Number SC223008
Company ID Number SC223008
Date formed 2001-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 07/09/2014
Return next due 05/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-06-05 02:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAINING NURSING HOME LIMITED
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
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Company Officers of HAINING NURSING HOME LIMITED

Current Directors
Officer Role Date Appointed
SADIA FATIMA AHMED
 Company Secretary 2001-09-24
SIRAJ UDDIN AHMED
 Director 2001-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-09-07 2001-09-24
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-09-07 2001-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SADIA FATIMA AHMED GREENLEES CARE LIMITED Company Secretary 2006-02-09 CURRENT 1994-08-23 In Administration/Administrative Receiver
SADIA FATIMA AHMED HEATHERPOST LIMITED Company Secretary 2000-03-06 CURRENT 2000-02-17 In Administration
SIRAJ UDDIN AHMED AHMED INVESTMENT MANAGEMENT LTD Director 2014-11-14 CURRENT 2014-11-14 Active
SIRAJ UDDIN AHMED BALPRIDE LIMITED Director 2010-01-28 CURRENT 2010-01-28 In Administration/Administrative Receiver
SIRAJ UDDIN AHMED MONTEITH HOUSE LTD. Director 2010-01-19 CURRENT 2010-01-19 Liquidation
SIRAJ UDDIN AHMED HEATHERPOST LIMITED Director 2000-03-06 CURRENT 2000-02-17 In Administration
SIRAJ UDDIN AHMED GREENLEES CARE LIMITED Director 1994-08-23 CURRENT 1994-08-23 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-262.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-05-242.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2018-01-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-06-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-05-302.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-05-262.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-07-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-04-222.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-08-042.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2015-07-202.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM VELLORE ROAD MADDISTON FALKIRK FK2 0BN
2015-05-292.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-03AR0107/09/14 FULL LIST
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 120
2013-09-17AR0107/09/13 FULL LIST
2012-10-01AR0107/09/12 FULL LIST
2012-09-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-31AR0107/09/11 FULL LIST
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-14AR0107/09/10 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 4 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1TU
2010-08-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-06-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-05-13MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2010-05-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-14AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2009-09-23363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 4 DUMBARTON ROAD CLYDEBANK WEST DUNBARTON G81 1TU
2009-04-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-17363sRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-08363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-09-22363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-10-02363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-03-18410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-13225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03
2002-02-1388(2)RAD 12/02/02--------- £ SI 119@1=119 £ IC 1/120
2002-01-31410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-15288bSECRETARY RESIGNED
2001-10-15288bDIRECTOR RESIGNED
2001-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10CERTNMCOMPANY NAME CHANGED NETSTALL LIMITED CERTIFICATE ISSUED ON 10/10/01
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to HAINING NURSING HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-07-21
Appointment of Administrators2015-06-02
Fines / Sanctions
No fines or sanctions have been issued against HAINING NURSING HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-05-05 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2010-05-05 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-03-06 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2008-02-22 Satisfied AIB GROUP (UK) PLC
BOND & FLOATING CHARGE 2006-02-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-01-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAINING NURSING HOME LIMITED

Intangible Assets
Patents
We have not found any records of HAINING NURSING HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAINING NURSING HOME LIMITED
Trademarks
We have not found any records of HAINING NURSING HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAINING NURSING HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as HAINING NURSING HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAINING NURSING HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyHAINING NURSING HOME LIMITEDEvent Date2015-07-16
Further to the appointment of James B Stephen (IP No 9273) and Kerry F Bailey (IP No 8780) both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX as Joint Administrators of Haining Nursing Home Limited on 26 May 2015. Notice is hereby given pursuant to Paragraph 50 of Schedule B1 of the Insolvency Act 1986 that the initial meeting of creditors of the above Company will be held within BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 03 August 2015 at 12.00 noon for the purposes of considering the Joint Administrators proposals and determining whether to establish a Creditors Committee. Any member of the Company may apply in writing for a copy of the Statement of Proposals to the Joint Administrators at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. A copy of the Statement of Proposals will then be provided. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of the commencement of the Administration is 26 May 2015. Proxies may also be lodged with me at the meeting or before the meeting at my office. Futher details contact: Email: gillian.johnston@bdo.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyHAINING NURSING HOME LIMITEDEvent Date2015-05-26
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session. James Bernard Stephen (IP No 9273 ), of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Kerry Bailey (IP No 8780 ), of BDO LLP , 3 Hardman Street, Manchester, M3 3AT Further details contact: Tel: 0141 249 5248 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAINING NURSING HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAINING NURSING HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 8JX