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Company Information for

MONKBARNS HOUSE LIMITED

BALHOUSIE CARE GROUP, EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA,

Company Registration Number

SC102737

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Monkbarns House Ltd

MONKBARNS HOUSE LIMITED was founded on 1987-01-13 and has its registered office in Perth. The organisation's status is listed as "Active - Proposal to Strike off". Monkbarns House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MONKBARNS HOUSE LIMITED

BALHOUSIE CARE GROUP EARN HOUSE LAMBERKINE DRIVE PERTH PH1 1RA Other companies in PH1

Filing Information

Company Number		SC102737
Company ID Number		SC102737
Date formed		1987-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-05 18:09:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONKBARNS HOUSE LIMITED

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Company Officers of MONKBARNS HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY ROIALL BANKS	Director	2007-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN FEENEY	Company Secretary	2012-01-25	2013-09-10
GRAHAM ROBERT OGILVIE	Director	2010-01-20	2012-05-03
JILL HENDERSON	Company Secretary	2009-03-11	2012-01-25
ANDREW KENNETH MORGAN	Company Secretary	2007-05-23	2009-03-11
ANDREW KENNETH MORGAN	Director	2007-05-22	2009-03-11
ABERDEIN CONSIDINE & CO	Company Secretary	2007-05-22	2007-05-23
DOROTHY WATT	Company Secretary	1989-04-05	2007-05-22
JANICE SWANKIE	Director	1989-04-05	2007-05-22
DOROTHY WATT	Director	1989-04-05	2007-05-22
ARTHUR SYDNEY HAWES	Director	1989-04-05	1991-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY ROIALL BANKS	ARB (SCOTLAND) INVESTMENTS LIMITED	Director	2018-04-06	CURRENT	2018-04-06	Active
ANTHONY ROIALL BANKS	HUNGRY BOY PLAY LIMITED	Director	2017-02-28	CURRENT	2016-04-22	Active
ANTHONY ROIALL BANKS	ARB PROPERTIES (SCOTLAND) LTD	Director	2017-02-17	CURRENT	2017-02-17	Active
ANTHONY ROIALL BANKS	B2 MANAGEMENT SERVICES LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Active - Proposal to Strike off
ANTHONY ROIALL BANKS	GLENS CARE MANAGEMENT LIMITED	Director	2007-12-11	CURRENT	1998-10-29	Dissolved 2016-06-28
ANTHONY ROIALL BANKS	DALNAGLAR CARE HOMES LIMITED	Director	2006-09-11	CURRENT	2006-09-11	Active - Proposal to Strike off
ANTHONY ROIALL BANKS	FASKALLY CARE HOME LIMITED	Director	2006-04-28	CURRENT	2006-04-28	Active - Proposal to Strike off
ANTHONY ROIALL BANKS	BALHOUSIE HOLDINGS LIMITED	Director	2005-01-14	CURRENT	2005-01-14	Active
ANTHONY ROIALL BANKS	TIC (ANGUS) LIMITED	Director	2004-05-19	CURRENT	2004-04-23	In Administration/Administrative Receiver
ANTHONY ROIALL BANKS	MILNBANK LIMITED	Director	2003-10-21	CURRENT	2003-10-21	Active
ANTHONY ROIALL BANKS	ADVANCED SPECIALIST CARE LIMITED	Director	2002-03-12	CURRENT	1986-01-06	Active
ANTHONY ROIALL BANKS	BALHOUSIE CARE LIMITED	Director	1996-07-24	CURRENT	1996-06-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-18	DS01	Application to strike the company off the register
2020-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-12	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-30	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-02	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-02-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN FEENEY
2014-01-29	AA01	Previous accounting period extended from 30/04/13 TO 30/09/13
2013-04-26	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGILVIE
2012-05-03	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-04-20	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-04-20	AD02	Register inspection address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland
2012-04-20	AP03	Appointment of Mr Martin Feeney as company secretary
2012-04-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JILL HENDERSON
2012-02-20	DS02	Withdrawal of the company strike off application
2012-02-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-01-30	DS01	Application to strike the company off the register
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM EASTBOURNE HOUSE 3 LITTLE CAUSEWAY FORFAR ANGUS DD8 2AD
2011-04-06	AR01	05/04/11 FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-10-14	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11
2010-10-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-10-01	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2010-10-01	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9
2010-07-28	AUD	AUDITOR'S RESIGNATION
2010-04-14	AR01	05/04/10 FULL LIST
2010-04-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-04-14	AD02	SAIL ADDRESS CREATED
2010-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JILL HENDERSON / 02/02/2010
2010-02-02	AP01	DIRECTOR APPOINTED GRAHAM ROBERT OGILVIE
2010-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-24	RES01	ALTER ARTICLES 22/05/2007
2009-07-24	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2009-07-24	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2009-05-11	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-11	288b	APPOINTMENT TERMINATED SECRETARY ANDREW MORGAN
2009-05-11	288a	SECRETARY APPOINTED MISS JILL HENDERSON
2009-05-11	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN
2008-11-24	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-04-18	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-18	353	LOCATION OF REGISTER OF MEMBERS
2008-02-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-24	288b	DIRECTOR RESIGNED
2008-01-24	288b	SECRETARY RESIGNED
2008-01-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-24	288a	NEW SECRETARY APPOINTED
2007-08-22	419a(Scot)	DEC MORT/CHARGE *****
2007-08-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 14 MONKBARNS DRIVE ARBROATH DD11 2DS
2007-06-12	419a(Scot)	DEC MORT/CHARGE *****
2007-06-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-05-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-04-19	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-18	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to MONKBARNS HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MONKBARNS HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2010-10-12	Satisfied	BANCO SANTANDER SA
STANDARD SECURITY	2007-06-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2007-05-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1994-12-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1994-11-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1990-01-22	Satisfied	FIRST NATIONAL COMMERCIAL BANK PLC
FLOATING CHARGE	1990-01-11	Satisfied	FIRST NATIONAL COMMERCIAL BANK PLC
BOND & FLOATING CHARGE	1987-05-29	Satisfied	W M MANN & CO (INVESTMENTS) LTD
STANDARD SECURITY	1987-03-20	Satisfied	W M MANN & CO (INVESTMENTS) LTD

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONKBARNS HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of MONKBARNS HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONKBARNS HOUSE LIMITED

Trademarks

We have not found any records of MONKBARNS HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONKBARNS HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MONKBARNS HOUSE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where MONKBARNS HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONKBARNS HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONKBARNS HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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