Active
Company Information for CANNIESBURN CAREHOMES LTD.
EXCHANGE TOWER, CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
SC306301
Private Limited Company
Active |
Company Name | |
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CANNIESBURN CAREHOMES LTD. | |
Legal Registered Office | |
EXCHANGE TOWER CANNING STREET EDINBURGH EH3 8EH Other companies in G77 | |
Company Number | SC306301 | |
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Company ID Number | SC306301 | |
Date formed | 2006-08-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 14:44:41 |
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Officer | Role | Date Appointed |
---|---|---|
DEVANAND FOWDAR |
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SARASWATEE FOWDAR |
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DEVANAND FOWDAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKTREE CAREHOMES LTD. | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
WOODSIDE CAREHOMES LTD. | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
MORNINGSIDE CAREHOMES (SCOTLAND) LTD. | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
ARDENCRAIG CAREHOMES LTD. | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
THISTLE HEALTHCARE LIMITED | Company Secretary | 1993-01-14 | CURRENT | 1986-08-14 | Active | |
AJ BUILDERS (SCOTLAND) LTD. | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
MORNINGSIDE CAREHOMES (SCOTLAND) LTD. | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
SWORD (NURSERY) LIMITED | Company Secretary | 1998-04-21 | CURRENT | 1998-04-21 | Active | |
THISTLE HEALTHCARE LIMITED | Company Secretary | 1989-09-30 | CURRENT | 1986-08-14 | Active | |
AJ BUILDERS (SCOTLAND) LTD. | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
OAKTREE CAREHOMES LTD. | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
WOODSIDE CAREHOMES LTD. | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
MORNINGSIDE CAREHOMES (SCOTLAND) LTD. | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
ARDENCRAIG CAREHOMES LTD. | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
THISTLE HEALTHCARE LIMITED | Director | 1988-09-30 | CURRENT | 1986-08-14 | Active |
Date | Document Type | Document Description |
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Change of details for Priory Cc21 Limited as a person with significant control on 2021-11-23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/07/19 TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3063010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3063010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3063010003 | |
AP01 | DIRECTOR APPOINTED MR MANPREET SINGH JOHAL | |
PSC02 | Notification of Priory Cc21 Limited as a person with significant control on 2019-12-10 | |
PSC07 | CESSATION OF DEVANAND FOWDAR AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM Robinhill Robinhill Hazelden Road Mearnskirk Glasgow East Renfrewshire G77 6RR Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVANAND FOWDAR | |
TM02 | Termination of appointment of Saraswatee Fowdar on 2019-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM Robinhill Hazelden Road Mearnskirk Glasgow East Renfrewshire G77 6RR | |
PSC04 | Change of details for Mr Devanand Fowdar as a person with significant control on 2019-06-20 | |
CH01 | Director's details changed for Mr Devanand Fowdar on 2019-06-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEVANAND FOWDAR on 2019-06-20 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3063010002 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 13/10/2008 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: ROBINHILL HAZELDEN ROAD, MEARNSKIRK GLASGOW G77 6RR | |
88(2)R | AD 08/08/06--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
FLOATING CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2011-08-01 | £ 0 |
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Creditors Due Within One Year | 2012-08-01 | £ 307,364 |
Creditors Due Within One Year | 2011-08-01 | £ 364,761 |
Provisions For Liabilities Charges | 2012-08-01 | £ 14,785 |
Provisions For Liabilities Charges | 2011-08-01 | £ 15,456 |
Creditors and other liabilities
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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 CANNIESBURN CAREHOMES LTD.
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 415,709 |
Cash Bank In Hand | 2011-08-01 | £ 145,893 |
Current Assets | 2012-08-01 | £ 530,812 |
Current Assets | 2011-08-01 | £ 246,386 |
Debtors | 2012-08-01 | £ 115,103 |
Debtors | 2011-08-01 | £ 100,493 |
Fixed Assets | 2012-08-01 | £ 234,965 |
Fixed Assets | 2011-08-01 | £ 215,591 |
Shareholder Funds | 2012-08-01 | £ 536,256 |
Shareholder Funds | 2011-08-01 | £ 154,030 |
Tangible Fixed Assets | 2012-08-01 | £ 234,965 |
Tangible Fixed Assets | 2011-08-01 | £ 215,591 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CANNIESBURN CAREHOMES LTD. are:
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. |