GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED

Key Data

Status

Dissolved

Company No.

SC093713

Incorporation date

10/06/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

19/04/2011

Final Gazette dissolved following liquidation

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19/01/2011

Return of final meeting of voluntary winding up

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22/06/2010

Resolutions

View PDF (1 pages)

22/06/2010

Registered office address changed from 39 Victoria Road Glasgow G78 1NQ on 2010-06-22

View PDF (2 pages)

26/05/2010

Termination of appointment of Simon Reiter as a director

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25/05/2010

Termination of appointment of Mark Ellerby as a director

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14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

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02/03/2010

Accounts for a dormant company made up to 2009-12-31

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15/10/2009

Accounts for a dormant company made up to 2008-12-31

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13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

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12/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

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12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

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09/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

07/05/2009

Return made up to 03/05/09; full list of members

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04/03/2009

Resolutions

View PDF (1 pages)

22/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

15/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

30/05/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

06/05/2008

Return made up to 03/05/08; full list of members

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12/02/2008

Accounts made up to 2007-12-31

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01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

06/09/2007

Registered office changed on 06/09/07 from: 122 corstorphine road edinburgh midlothian EH12 6UD

View PDF (1 pages)

04/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

02/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 03/05/06; full list of members

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18/01/2006

Accounts made up to 2005-12-31

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03/10/2005

New director appointed

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30/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

27/06/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

21/06/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

22/01/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

05/06/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

28/01/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

21/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

13/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

26/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

16/06/2000

Return made up to 03/05/00; full list of members

View PDF (10 pages)

14/02/2000

Withdrawal of application for striking off

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14/01/2000

First Gazette notice for voluntary strike-off

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12/11/1999

Application for striking-off

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10/11/1999

Director's particulars changed

View PDF (1 pages)

13/08/1999

Resolutions

View PDF (1 pages)

09/06/1999

Location of register of members

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09/06/1999

Registered office changed on 09/06/99 from: 292 st vincents street glasgow G2 5GQ

View PDF (1 pages)

09/06/1999

Return made up to 03/05/99; full list of members

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13/05/1999

Accounts made up to 1998-12-31

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03/03/1999

New director appointed

View PDF (3 pages)

19/10/1998

Memorandum and Articles of Association

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19/10/1998

Resolutions

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19/10/1998

Resolutions

View PDF (1 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

31/07/1998

Secretary resigned

View PDF (1 pages)

31/07/1998

New secretary appointed

View PDF (2 pages)

19/06/1998

Director resigned

View PDF (1 pages)

14/05/1998

Return made up to 03/05/98; full list of members

View PDF (37 pages)

09/02/1998

New director appointed

View PDF (8 pages)

09/02/1998

New director appointed

View PDF (6 pages)

09/02/1998

New director appointed

View PDF (6 pages)

09/02/1998

New director appointed

View PDF (4 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/12/1997

New director appointed

View PDF (3 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Location of debenture register

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02/10/1997

Location of register of members

View PDF (1 pages)

02/10/1997

Registered office changed on 02/10/97 from: 50 castle street dundee tayside DD1 3RU

View PDF (1 pages)

20/05/1997

Return made up to 03/05/97; full list of members

View PDF (11 pages)

22/04/1997

Director resigned

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21/02/1997

Return made up to 01/02/97; full list of members

View PDF (13 pages)

18/02/1997

Dec mort/charge *

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18/02/1997

Dec mort/charge *

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13/02/1997

Registered office changed on 13/02/97 from: 292 st vincent street glasgow G2 5TQ

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13/02/1997

Director resigned

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06/01/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

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12/12/1996

Registered office changed on 12/12/96 from: 40 castle street dundee DD1 3AQ

View PDF (1 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

New secretary appointed

View PDF (3 pages)

04/12/1996

New director appointed

View PDF (3 pages)

04/12/1996

New director appointed

View PDF (3 pages)

04/12/1996

New director appointed

View PDF (2 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Return made up to 26/06/96; full list of members

View PDF (10 pages)

18/09/1996

Registered office changed on 18/09/96 from: 64 albany road broughty ferry dundee DD5 1NW

View PDF (1 pages)

04/09/1996

Accounting reference date extended from 31/01 to 30/04

View PDF (1 pages)

26/08/1996

Auditor's resignation

View PDF (1 pages)

08/07/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

06/06/1996

New director appointed

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (1 pages)

06/06/1996

New secretary appointed

View PDF (3 pages)

06/06/1996

Secretary resigned

View PDF (3 pages)

06/06/1996

Director resigned

View PDF (4 pages)

27/10/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

13/07/1995

Return made up to 26/06/95; full list of members

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28/06/1994

Return made up to 26/06/94; no change of members

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14/06/1994

Full accounts made up to 1994-01-31

View PDF (12 pages)

23/06/1993

Return made up to 26/06/93; no change of members

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23/06/1993

Director's particulars changed

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21/06/1993

Full accounts made up to 1993-01-31

View PDF (14 pages)

13/08/1992

Return made up to 26/06/92; full list of members

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28/07/1992

Full accounts made up to 1992-01-31

View PDF (14 pages)

01/11/1991

Full accounts made up to 1991-01-31

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03/07/1991

Return made up to 26/06/91; no change of members

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13/02/1991

Resolutions

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04/09/1990

Full accounts made up to 1990-01-31

View PDF (11 pages)

04/09/1990

Return made up to 20/06/90; full list of members

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24/01/1990

Accounting reference date extended from 31/12 to 31/01

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27/04/1989

Auditor's resignation

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27/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1989

Full accounts made up to 1988-12-31

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25/04/1989

Return made up to 28/02/89; full list of members

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27/05/1988

Return made up to 28/04/88; full list of members

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27/05/1988

Full accounts made up to 1987-12-31

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12/05/1987

Return made up to 16/04/87; full list of members

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12/05/1987

Full accounts made up to 1986-12-31

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06/05/1986

Full accounts made up to 1985-12-31

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06/05/1986

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

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06/05/1986

New director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Smith, Graham	Director	27/01/1998 - 31/12/2000	97
Ellerby, Mark	Director	27/01/1998 - 25/05/2010	123
BUPA SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - Present	137
Heywood, Anthony George	Director	22/05/1996 - 07/01/1998	200
Patel, Chaitanya Bhupendra	Director	22/05/1996 - 26/09/1997	131

Persons with Significant Control

No PSC data available.

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Description

About GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED

GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED is an(a) Dissolved company incorporated on 10/06/1985 with the registered office located at Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh EH1 2EG. There are currently 4 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 GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED?

GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED is currently Dissolved. It was registered on 10/06/1985 and dissolved on 19/04/2011.

Where is GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED located?

GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED is registered at Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh EH1 2EG.

What is the latest filing for GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.