HATHERSAGE NURSING HOME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1019 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1030 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1015 July 2010 | APPLICATION FOR STRIKING-OFF |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 18/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DONALD MACKINTOSH MACDONALD / 18/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN VICTORIA O BRIEN / 18/10/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MACCONNELL ORR / 18/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/02/096 February 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 18/10/2008 |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 28/11/0528 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 8 SAINT ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2PP |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/12/9630 December 1996 | APPROVE GUARANTEE 03/12/96 |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | |
| 13/09/9613 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9431 October 1994 | |
| 31/10/9431 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9318 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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