ABBEYSIDE NURSING HOME LIMITED

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DateDescription
05/09/255 September 2025 NewAccounts for a medium company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Full accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-10 with updates

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with updates

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03/11/233 November 2023 Full accounts made up to 2023-03-31

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12/04/2312 April 2023 Change of details for Abbeyside Care Group Limited as a person with significant control on 2023-04-12

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24/02/2324 February 2023 Termination of appointment of Ian Gordon Yeats as a director on 2023-02-24

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24/02/2324 February 2023 Appointment of Mrs Sheila Yeats as a director on 2023-02-24

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24/02/2324 February 2023 Appointment of Mr Ian Gordon Yeats as a secretary on 2023-02-24

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24/02/2324 February 2023 Termination of appointment of Sheila Yeats as a secretary on 2023-02-24

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23/02/2323 February 2023 Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 16 Duff Avenue Elgin Morayshire IV30 1QS on 2023-02-23

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21/12/2221 December 2022 Full accounts made up to 2022-03-31

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Change of share class name or designation

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14/11/2214 November 2022 Memorandum and Articles of Association

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10/11/2210 November 2022 Change of details for Mr Brian John Yeats as a person with significant control on 2022-09-08

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10/11/2210 November 2022 Change of details for Bruce Munro Yeats as a person with significant control on 2022-09-08

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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10/11/2210 November 2022 Notification of Abbeyside Care Group Limited as a person with significant control on 2022-09-08

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27/10/2227 October 2022 Memorandum and Articles of Association

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05/04/225 April 2022 Change of details for Bruce Munro Yeats as a person with significant control on 2022-04-05

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05/04/225 April 2022 Change of details for Mr Brian John Yeats as a person with significant control on 2022-04-05

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05/04/225 April 2022 Change of details for Mrs Karen Jane Yeats as a person with significant control on 2022-04-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0987740019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC0987740023

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/10/1621 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON YEATS / 01/06/2015

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARY GORDON YEATS / 01/06/2015

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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27/01/1527 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0987740020

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0987740021

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0987740022

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0987740018

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0987740019

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28/11/1428 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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28/11/1428 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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28/11/1428 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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28/11/1428 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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28/11/1428 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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28/11/1428 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/11/1424 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0987740017

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01/02/141 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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19/01/1319 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/09/124 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/11/1114 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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14/10/1114 October 2011 DIRECTOR APPOINTED IAN GORDON YEATS

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14/10/1114 October 2011 APPOINTMENT TERMINATED, SECRETARY IAN YEATS

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14/10/1114 October 2011 VARYING SHARE RIGHTS AND NAMES

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14/10/1114 October 2011 SECRETARY APPOINTED SHEILA YEATS

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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08/04/118 April 2011 FIRST GAZETTE

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01/04/111 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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03/01/113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MUNRO YEATS / 31/12/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON YEATS / 31/12/2009

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARY GORDON YEATS / 31/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE YEATS / 31/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN YEATS / 31/12/2009

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21/12/0921 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY

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09/09/099 September 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/09/093 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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05/02/095 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/12/084 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/09/084 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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15/04/0815 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/04/087 April 2008 PREVSHO FROM 31/12/2008 TO 31/03/2008

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04/04/084 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/04/084 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/04/084 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: THE OLD LIBRARY 13 KIRK LOAN EDINBURGH EH12 7HD

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14/06/0414 June 2004 PARTIC OF MORT/CHARGE *****

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: WESTER HOUSE 8 OSBORNE TERRACE EDINBURGH EH12 5HG

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/02/995 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/04/9828 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9828 April 1998 ALTER MEM AND ARTS 20/04/98

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26/02/9826 February 1998 CONVE 30/09/97

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26/02/9826 February 1998 SHARES RECLASSIFIED 30/09/97

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 PARTIC OF MORT/CHARGE *****

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/06/965 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/02/9614 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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30/03/9530 March 1995

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30/03/9530 March 1995 PARTIC OF MORT/CHARGE *****

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28/03/9528 March 1995

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28/03/9528 March 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 7 ROSEBERY CRESCENT EDINBURGH EH12 5JP

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27/03/9527 March 1995 DEC MORT/CHARGE *****

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27/03/9527 March 1995 DEC MORT/CHARGE *****

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27/03/9527 March 1995 DEC MORT/CHARGE *****

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23/03/9523 March 1995 PARTIC OF MORT/CHARGE *****

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23/03/9523 March 1995

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/01/9413 January 1994

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/05/9313 May 1993

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13/05/9313 May 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/09/922 September 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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02/09/922 September 1992

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02/09/922 September 1992

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02/09/922 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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01/07/921 July 1992 STRIKE-OFF ACTION DISCONTINUED

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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12/06/9212 June 1992 FIRST GAZETTE

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13/05/9113 May 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/91

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13/05/9113 May 1991 COMPANY NAME CHANGED MORAY NURSING HOMES LIMITED CERTIFICATE ISSUED ON 14/05/91

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26/03/9126 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/03/9126 March 1991

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19/03/9119 March 1991

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19/03/9119 March 1991 PARTIC OF MORT/CHARGE 3205

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19/03/9119 March 1991 PARTIC OF MORT/CHARGE 3204

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/02/9026 February 1990 DIRECTOR RESIGNED

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26/02/9026 February 1990

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22/01/9022 January 1990

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22/01/9022 January 1990

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22/01/9022 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990

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22/01/9022 January 1990 DIRECTOR RESIGNED

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22/01/9022 January 1990 REGISTERED OFFICE CHANGED ON 22/01/90 FROM: ABBEYSIDE INSTITUTION ROAD ELGIN IV30 1QX

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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20/10/8920 October 1989

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20/10/8920 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/09/8919 September 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 21 HIGH STREET LOSSIEMOUTH MORAY IV31 6PH

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19/09/8919 September 1989

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31/07/8931 July 1989

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31/07/8931 July 1989 PARTIC OF MORT/CHARGE 8624

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22/06/8922 June 1989 PARTIC OF MORT/CHARGE 7198

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22/06/8922 June 1989

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28/04/8928 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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21/03/8921 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/03/8921 March 1989

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21/03/8921 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/02/8819 February 1988 REGISTERED OFFICE CHANGED ON 19/02/88 FROM: PALACE BUILDINGS 100-106 HIGH STREET ELGIN MORAYSHIRE IV30 1BW

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19/02/8819 February 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/02/8819 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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19/02/8819 February 1988

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28/10/8728 October 1987

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28/10/8728 October 1987 PARTIC OF MORT/CHARGE 9957

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01/01/871 January 1987

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02/05/862 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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