Active
Company Information for STRUAN LODGE LIMITED
EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, EH3 8EH,
|
Company Registration Number
SC156926
Private Limited Company
Active |
Company Name | |
---|---|
STRUAN LODGE LIMITED | |
Legal Registered Office | |
EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH12 | |
Company Number | SC156926 | |
---|---|---|
Company ID Number | SC156926 | |
Date formed | 1995-03-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 17:52:42 |
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Officer | Role | Date Appointed |
---|---|---|
BALBIR SINGH JOHAL |
||
MARTIN PETER MADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN BLACK |
Company Secretary | ||
SEAN BLACK |
Director | ||
SUSAN BLACK |
Director | ||
RONALD RUTHERFORD BLACK |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERGOLA LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
MCKENZIE CARE HOMES LTD | Director | 2014-01-17 | CURRENT | 2007-01-12 | Active | |
CARE CONCERN MANAGEMENT TA LIMITED | Director | 2014-01-01 | CURRENT | 2013-12-19 | Active | |
CARE CONCERN HOLDINGS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
MARCHMONT CARE HOME LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
HOME AND CARE LIMITED | Director | 2006-08-16 | CURRENT | 2000-03-17 | Liquidation | |
BJ CARE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2014-10-21 | |
SEEBECK 147 LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
BIGGLESWADE CARE HOME LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
CARDIFF CARE HOME LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
STOURPORT CARE LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
CARE CONCERN OCTO LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
466(Scot) | Alter floating charge SC1569260016 | |
466(Scot) | Alter floating charge SC1569260016 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260019 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID RIDGARD | |
466(Scot) | Alter floating charge SC1569260016 | |
466(Scot) | Alter floating charge SC1569260017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER MADDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
MISC | Court order dated 07/10/19 removing satisfaction of floating charge created 01/06/17 | |
AA01 | Previous accounting period extended from 31/08/19 TO 30/09/19 | |
466(Scot) | Alter floating charge SC1569260016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260016 | |
466(Scot) | Alter floating charge SC1569260013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260015 | |
RES01 | ADOPT ARTICLES 10/07/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1569260011 | |
466(Scot) | Alter floating charge SC1569260013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260013 | |
AP01 | DIRECTOR APPOINTED MR MANPREET SINGH JOHAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
PSC05 | Change of details for Priory Cc2 Limited as a person with significant control on 2017-06-01 | |
PSC07 | CESSATION OF LINDEMANN HEALTHCARE LIMITED AS A PSC | |
PSC02 | Notification of Priory Cc2 Limited as a person with significant control on 2017-06-01 | |
PSC07 | CESSATION OF RONALD RUTHERFORD BLACK AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BALBIR SINGH JOHAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BLACK | |
TM02 | Termination of appointment of Susan Black on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER MADDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 29 York Place Edinburgh EH1 3HP Scotland | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1569260010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1569260009 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 27/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 54 BALGREEN AVENUE EDINBURGH EH12 5SU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1569260007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1569260008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 27/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 27/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1569260007 | |
AR01 | 27/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 27/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLACK / 27/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BLACK / 27/03/2012 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 27/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLACK / 27/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BLACK / 26/03/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 27/03/10 FULL LIST | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES01 | ALTER MEMORANDUM 20/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/97 | |
363s | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as STRUAN LODGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |