Liquidation
Company Information for MONTEITH HOUSE LTD.
4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
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Company Registration Number
SC371415
Private Limited Company
Liquidation |
Company Name | |
---|---|
MONTEITH HOUSE LTD. | |
Legal Registered Office | |
4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Other companies in ML11 | |
Company Number | SC371415 | |
---|---|---|
Company ID Number | SC371415 | |
Date formed | 2010-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-07 17:21:25 |
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Officer | Role | Date Appointed |
---|---|---|
SIRAJ UDDIN AHMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Director | ||
PETER TRAINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AHMED INVESTMENT MANAGEMENT LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
BALPRIDE LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | In Administration/Administrative Receiver | |
HAINING NURSING HOME LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-07 | In Administration/Administrative Receiver | |
HEATHERPOST LIMITED | Director | 2000-03-06 | CURRENT | 2000-02-17 | In Administration | |
GREENLEES CARE LIMITED | Director | 1994-08-23 | CURRENT | 1994-08-23 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM NEW MONTEITH HOUSE CARE HOME CARSTAIRS LANARK LANARKSHIRE ML11 8QP | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LIQ MISC | INSOLVENCY:2.2B(SCOT) NOTICE OF PETITION FOR ADMINISTRATION ORDER - PRESENTED TO THE COURT 22/07/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/16 FULL LIST | |
O/C PROV RECALL | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 6A CAMSTRADDEN DRIVE EAST BEARSDEN GLASGOW G61 4AH UNITED KINGDOM | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
AR01 | 19/01/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 4 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1TU SCOTLAND | |
AP01 | DIRECTOR APPOINTED DR SIRAJ UDDIN AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-03-09 |
Meetings of Creditors | 2016-09-27 |
Appointment of Administrators | 2016-08-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | NURSING HOMES INVESTMENTS LIMITED |
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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 MONTEITH HOUSE LTD.
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as MONTEITH HOUSE LTD. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MONTEITH HOUSE LTD. | Event Date | 2018-03-09 |
Company Number: SC371415 Name of Company: MONTEITH HOUSE LTD. Trading Name: Clyde Valley Care Home Nature of Business: Nursing Home Activities Type of Liquidation: Creditors Registered office: 4 Atlan… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MONTEITH HOUSE LTD. | Event Date | 2016-09-23 |
Further to the appointment of James Bernard Stephen and Kerry Bailey , both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX (IP Nos 9273 and 8780) as Joint Administrators on 4 August 2016. Notice is hereby given pursuant to Paragraph 50 of Schedule B1 of the Insolvency Act 1986, that the initial meeting of creditors of the Company will be held within 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 12 October 2016 at 11.00 am for the purpose 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 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. Creditors should note that the relevant date for claims is 25 July 2016, being the date of the appointment of Joint Interim Managers prior to the Administration order being granted. Proxies may also be lodged with me at the meeting or before the meeting at my office. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MONTEITH HOUSE LTD. | Event Date | 2016-08-04 |
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 The 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, Spinningfields, Manchester, M3 3AT Further details contact: Tel: 0141 248 3761. : | |||
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. |