FIFE NURSING HOMES LIMITED

Key Data

Status

Dissolved

Company No.

SC079484

Incorporation date

12/07/1982

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1982)

07/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2025

Application to strike the company off the register

View PDF (3 pages)

24/06/2025

Secretary's details changed for Mrs Abigail Mattison on 2025-05-05

View PDF (1 pages)

05/05/2025

Change of details for Mericourt Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

05/05/2025

Change of details for Four Seasons Group Holdings Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

21/03/2025

Director's details changed for Mr Allan John Hayward on 2025-02-24

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

19/01/2024

Director's details changed for Mr Allan John Hayward on 2023-12-06

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

15/10/2023

Registered office address changed from Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-10-15

View PDF (1 pages)

21/08/2023

Second filing for the notification of Four Seasons Group Holdings Limited as a person with significant control

View PDF (7 pages)

03/07/2023

Notification of Glas Trust Corporation Limited as a person with significant control on 2019-02-15

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

19/08/2022

Satisfaction of charge 37 in full

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

13/04/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

29/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

06/07/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

02/07/2020

Termination of appointment of Benjamin Robert Taberner as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Appointment of Mr Allan John Hayward as a director on 2020-06-30

View PDF (2 pages)

01/05/2020

Termination of appointment of Maureen Claire Royston as a director on 2020-04-30

View PDF (1 pages)

04/02/2020

Termination of appointment of Martin William Oliver Healy as a director on 2020-01-30

View PDF (1 pages)

31/12/2019

Notification of Mericourt Limited as a person with significant control on 2019-07-16

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

22/11/2019

Appointment of Mr Martin William Oliver Healy as a director on 2019-11-18

View PDF (2 pages)

22/11/2019

Termination of appointment of Timothy Richard William Hammond as a director on 2019-11-18

View PDF (1 pages)

12/06/2019

Cessation of Elli Finance (Uk) Plc as a person with significant control on 2019-04-30

View PDF (1 pages)

31/05/2019

Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17

View PDF (2 pages)

25/02/2019

Notification of Four Seasons Group Holdings Limited as a person with significant control on 2019-02-15

View PDF (2 pages)

25/02/2019

Cessation of Csc Trustees Limited as a person with significant control on 2019-02-15

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

27/11/2018

Registered office address changed from First Floor, Suite 2 Clydesdale House 300 Springwell Park Glasgow Business Park Glasgow G69 6GA to Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH on 2018-11-27

View PDF (1 pages)

15/11/2018

Change of details for Csc Trustees Limited as a person with significant control on 2018-07-16

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

16/04/2018

Notification of Csc Trustees Limited as a person with significant control on 2018-04-13

View PDF (2 pages)

16/04/2018

Cessation of Durlacher Nominees Limited as a person with significant control on 2018-04-13

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

04/07/2017

Second filing of Confirmation Statement dated 18/12/2016

View PDF (9 pages)

04/04/2017

Termination of appointment of Michael Patrick O'reilly as a director on 2017-03-31

View PDF (1 pages)

20/01/2017

Director's details changed for Maureen Claire Royston on 2014-02-21

View PDF (2 pages)

19/12/2016

18/12/16 Statement of Capital gbp 2020000

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

31/03/2016

Termination of appointment of Alistair Maxwell How as a director on 2016-03-17

View PDF (1 pages)

04/03/2016

Termination of appointment of Ian Richard Smith as a director on 2016-02-15

View PDF (1 pages)

04/03/2016

Appointment of Mr Timothy Hammond as a director on 2016-02-15

View PDF (2 pages)

04/03/2016

Appointment of Mr Alistair Maxwell How as a director on 2016-02-15

View PDF (2 pages)

04/03/2016

Appointment of Mr Michael Patrick O'reilly as a director on 2016-02-15

View PDF (2 pages)

29/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

19/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

10/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

22/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

16/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (7 pages)

13/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

11/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

03/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

04/10/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 37

View PDF (10 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 36

View PDF (17 pages)

24/08/2012

Particulars of a mortgage or charge / charge no: 35

View PDF (10 pages)

24/08/2012

Particulars of a mortgage or charge / charge no: 34

View PDF (13 pages)

26/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 33

View PDF (3 pages)

23/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 32

View PDF (3 pages)

12/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

06/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

05/10/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

06/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

14/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

29/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

14/01/2010

Registered office address changed from the Gatehouse, Westway Porterfield Road Renfrew PA4 8DJ on 2010-01-14

View PDF (2 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (9 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

30/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

26/01/2009

Accounts made up to 2007-12-31

View PDF (18 pages)

02/07/2008

Director appointed dr peter calveley

View PDF (2 pages)

19/01/2008

Return made up to 18/12/07; full list of members

View PDF (5 pages)

04/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

04/01/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

22/12/2006

Dec mort/charge *

View PDF (19 pages)

22/12/2006

Dec mort/charge *

View PDF (3 pages)

14/12/2006

Registered office changed on 14/12/06 from: the gateway, westway porterfield road renfrew PA4 8DJ

View PDF (1 pages)

13/12/2006

Registered office changed on 13/12/06 from: 4 bennochy road kirkcaldy fife KY1 1YQ

View PDF (1 pages)

15/11/2006

Memorandum and Articles of Association

View PDF (7 pages)

15/11/2006

Resolutions

View PDF (3 pages)

07/11/2006

Partic of mort/charge *

View PDF (5 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

15/02/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

03/02/2006

Dec mort/charge *

View PDF (23 pages)

03/02/2006

Dec mort/charge *

View PDF (2 pages)

26/01/2006

Partic of mort/charge *

View PDF (23 pages)

26/01/2006

Partic of mort/charge *

View PDF (4 pages)

08/12/2005

Dec mort/charge *

View PDF (2 pages)

08/12/2005

Dec mort/charge *

View PDF (2 pages)

25/11/2005

Resolutions

View PDF (0 pages)

25/11/2005

Resolutions

View PDF (0 pages)

25/11/2005

Resolutions

View PDF (0 pages)

25/11/2005

Resolutions

View PDF (1 pages)

14/11/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

16/08/2005

Ad 24/06/05--------- £ si 1620000@1=1620000 £ ic 400000/2020000

View PDF (2 pages)

16/08/2005

Nc inc already adjusted 24/06/04

View PDF (1 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (1 pages)

11/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

13/04/2005

New director appointed

View PDF (6 pages)

13/04/2005

New director appointed

View PDF (6 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

01/12/2004

Resolutions

View PDF (2 pages)

30/11/2004

Partic of mort/charge *

View PDF (24 pages)

30/11/2004

Partic of mort/charge *

View PDF (5 pages)

30/11/2004

Partic of mort/charge *

View PDF (5 pages)

25/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/11/2004

Partic of mort/charge *

View PDF (3 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

03/09/2004

Dec mort/charge *

View PDF (4 pages)

03/09/2004

Dec mort/charge *

View PDF (4 pages)

03/09/2004

Dec mort/charge *

View PDF (4 pages)

24/02/2004

Accounts made up to 2002-12-31

View PDF (14 pages)

15/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

04/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

07/11/2002

Dec mort/charge *

View PDF (4 pages)

07/11/2002

Dec mort/charge *

View PDF (4 pages)

07/11/2002

Dec mort/charge *

View PDF (4 pages)

07/11/2002

Dec mort/charge *

View PDF (4 pages)

28/10/2002

Partic of mort/charge *

View PDF (6 pages)

28/10/2002

Partic of mort/charge *

View PDF (6 pages)

18/10/2002

Partic of mort/charge *

View PDF (5 pages)

01/10/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

27/08/2002

Dec mort/charge *

View PDF (4 pages)

27/08/2002

Dec mort/charge *

View PDF (4 pages)

27/08/2002

Dec mort/charge *

View PDF (4 pages)

11/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

04/12/2001

Accounts made up to 2000-12-31

View PDF (21 pages)

30/05/2001

Accounts made up to 1999-12-31

View PDF (20 pages)

04/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

03/10/2000

Accounts made up to 1999-06-27

View PDF (23 pages)

06/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Resolutions

View PDF (2 pages)

29/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

22/12/1999

Registered office changed on 22/12/99 from: 29 townsend place kirkcaldy fife

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Certificate of change of name

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (3 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

08/09/1999

Auditor's resignation

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

15/04/1999

Accounts made up to 1998-06-30

View PDF (22 pages)

18/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

23/12/1998

Return made up to 30/11/98; no change of members

View PDF (6 pages)

02/09/1998

New director appointed

View PDF (2 pages)

31/01/1998

Accounts for a medium company made up to 1997-06-30

View PDF (22 pages)

11/12/1997

Return made up to 30/11/97; full list of members

View PDF (8 pages)

01/08/1997

New director appointed

View PDF (2 pages)

01/08/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

21/01/1997

Accounts made up to 1996-06-30

View PDF (18 pages)

16/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

08/05/1996

New director appointed

View PDF (2 pages)

27/02/1996

Partic of mort/charge *

View PDF (5 pages)

21/02/1996

Director resigned

View PDF (2 pages)

09/01/1996

Director's particulars changed

View PDF (2 pages)

15/12/1995

Return made up to 30/11/95; no change of members

View PDF (6 pages)

20/11/1995

Accounts made up to 1995-06-30

View PDF (18 pages)

26/07/1995

Director's particulars changed

View PDF (0 pages)

09/04/1995

Registered office changed on 09/04/95 from: 4 bennochy road kirkcaldy fife

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

13/12/1994

Full group accounts made up to 1994-06-30

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10/12/1994

Return made up to 30/11/94; no change of members

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14/09/1994

Resolutions

View PDF (2 pages)

13/09/1994

Partic of mort/charge *

View PDF (3 pages)

20/07/1994

Partic of mort/charge *

View PDF (3 pages)

04/07/1994

New director appointed

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24/02/1994

Full group accounts made up to 1993-06-30

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13/12/1993

Return made up to 30/11/93; full list of members

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18/06/1993

Certificate of change of name

View PDF (2 pages)

15/06/1993

Ad 03/06/93--------- £ si 100000@1=100000 £ ic 300000/400000

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15/06/1993

Resolutions

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01/02/1993

Full group accounts made up to 1992-06-30

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09/12/1992

Return made up to 30/11/92; full list of members

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07/09/1992

Partic of mort/charge *

View PDF (1 pages)

05/12/1991

Return made up to 30/11/91; full list of members

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13/11/1991

Full group accounts made up to 1991-06-30

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20/06/1991

Ad 13/06/91--------- £ si 100000@1=100000 £ ic 200000/300000

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20/06/1991

Nc inc already adjusted 13/06/91

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20/06/1991

Memorandum and Articles of Association

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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14/02/1991

Return made up to 30/11/90; full list of members

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20/11/1990

Accounts made up to 1990-06-30

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04/10/1990

New director appointed

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02/10/1990

Partic of mort/charge 10887

View PDF (3 pages)

27/09/1990

Partic of mort/charge 10685

View PDF (6 pages)

31/07/1990

Partic of mort/charge 8199

View PDF (3 pages)

09/07/1990

Dec mort/charge 7426

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05/07/1990

Dec mort/charge 7314

View PDF (0 pages)

05/07/1990

Dec mort/charge 7313

View PDF (0 pages)

05/07/1990

Dec mort/charge 7312

View PDF (6 pages)

04/07/1990

Memorandum and Articles of Association

View PDF (13 pages)

26/06/1990

Ad 31/05/90--------- £ si 100000@1=100000 £ ic 100000/200000

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26/06/1990

Resolutions

View PDF (1 pages)

09/03/1990

Return made up to 31/12/89; full list of members

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09/03/1990

Accounts made up to 1989-06-30

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12/01/1990

Registered office changed on 12/01/90 from: 9 east fergus place kirkcaldy fife KY1 1XU

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09/11/1989

New director appointed

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27/07/1989

Memorandum and Articles of Association

View PDF (13 pages)

11/07/1989

New director appointed

View PDF (0 pages)

23/06/1989

Resolutions

View PDF (1 pages)

14/06/1989

Return made up to 31/12/88; full list of members

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14/06/1989

Accounts made up to 1988-06-30

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07/11/1988

Partic of mort/charge 11100

View PDF (3 pages)

07/11/1988

Partic of mort/charge 11099

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12/10/1988

Director's particulars changed

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28/09/1988

Accounts made up to 1987-06-30

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16/09/1988

Partic of mort/charge 9289

View PDF (3 pages)

05/07/1988

Memorandum and Articles of Association

View PDF (13 pages)

13/05/1988

Certificate of change of name

View PDF (2 pages)

09/09/1987

Partic of mort/charge 8318

View PDF (3 pages)

18/08/1987

Registered office changed on 18/08/87 from: 20A castle street edinburgh

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10/08/1987

Memorandum and Articles of Association

View PDF (13 pages)

08/07/1987

Return made up to 05/02/87; full list of members

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08/07/1987

Accounts made up to 1986-06-30

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26/03/1987

Certificate of change of name

View PDF (2 pages)

07/01/1987

Registered office changed on 07/01/87 from: 9/13 nelson street edinburgh

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30/12/1986

Return made up to 10/04/86; full list of members

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06/11/1986

New director appointed

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06/11/1986

Director resigned

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26/08/1986

Accounts for a small company made up to 1985-06-30

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12/07/1982

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/12/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcguinness, Neil Stephen	Director	10/02/1999 - 24/09/1999	98
Taberner, Benjamin Robert	Director	26/03/2010 - 30/06/2020	220
Mattison, Abigail	Secretary	16/06/2014 - Present	-
Hayward, Allan John	Director	30/06/2020 - Present	125

Persons with Significant Control

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Description

About FIFE NURSING HOMES LIMITED

FIFE NURSING HOMES LIMITED is an(a) Dissolved company incorporated on 12/07/1982 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIFE NURSING HOMES LIMITED?

FIFE NURSING HOMES LIMITED is currently Dissolved. It was registered on 12/07/1982 and dissolved on 07/10/2025.

Where is FIFE NURSING HOMES LIMITED located?

FIFE NURSING HOMES LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does FIFE NURSING HOMES LIMITED do?

FIFE NURSING HOMES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FIFE NURSING HOMES LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.