GRACELAND NURSING HOME LIMITED

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DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-06-30

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22/10/2422 October 2024 Change of details for Mr Gavin Williams as a person with significant control on 2019-06-25

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22/10/2422 October 2024 Change of details for Miss Suzanne Williams as a person with significant control on 2019-06-25

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25/06/2425 June 2024 Confirmation statement made on 2024-06-06 with no updates

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11/06/2411 June 2024 Director's details changed for Gavin Williams on 2024-06-05

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11/06/2411 June 2024 Notification of Suzanne Williams as a person with significant control on 2019-06-25

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11/06/2411 June 2024 Director's details changed for Mrs Lindsay Stirrat on 2024-06-05

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08/11/238 November 2023 Total exemption full accounts made up to 2023-06-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-06-30

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-06 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 DIRECTOR APPOINTED MS SUZANNE WILLIAMS

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WILLIAMS

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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04/06/194 June 2019 CESSATION OF MARY NICOL MARK WILSON WILLIAMS AS A PSC

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARY WILLIAMS

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07/03/197 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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28/11/1728 November 2017 30/06/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/06/1427 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/09/1116 September 2011 APPOINTMENT TERMINATED, SECRETARY MARY WILLIAMS

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16/09/1116 September 2011 SECRETARY APPOINTED SUZANNE WILLIAMS

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05/07/115 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY NICOL MARK WILSON WILLIAMS / 06/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAMS / 06/06/2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY NICOL MARK WILSON WILLIAMS / 06/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY STIRRAT / 06/06/2010

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01/04/101 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5

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01/04/101 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8

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01/04/101 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9

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24/03/1024 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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24/03/1024 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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24/03/1024 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAMS / 01/07/2008

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR APPOINTED GAVIN WILLIAMS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/08/071 August 2007 PARTIC OF MORT/CHARGE *****

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26/07/0726 July 2007 PARTIC OF MORT/CHARGE *****

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04/07/074 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/12/0210 December 2002 PARTIC OF MORT/CHARGE *****

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09/09/029 September 2002 ALTERATION TO MORTGAGE/CHARGE

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09/09/029 September 2002 ALTERATION TO MORTGAGE/CHARGE

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26/07/0226 July 2002 DEC MORT/CHARGE *****

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17/07/0217 July 2002 PARTIC OF MORT/CHARGE *****

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25/06/0225 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 PARTIC OF MORT/CHARGE *****

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/12/0029 December 2000 PARTIC OF MORT/CHARGE *****

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06/07/006 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 PARTIC OF MORT/CHARGE *****

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24/05/0024 May 2000 PARTIC OF MORT/CHARGE *****

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11/05/0011 May 2000 PARTIC OF MORT/CHARGE *****

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05/07/995 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9930 June 1999 COMPANY NAME CHANGED ORIENTSTYLE LIMITED CERTIFICATE ISSUED ON 01/07/99

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28/06/9928 June 1999 £ NC 1000/100000 15/06

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28/06/9928 June 1999 SECRETARY RESIGNED

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28/06/9928 June 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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28/06/9928 June 1999 NC INC ALREADY ADJUSTED 15/06/99

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07/06/997 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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