Whitefield Nursing Home Limited

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dissolved
Unknown

Whitefield Nursing Home Limited

sc157455•Private Limited With Share Capital

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
Website

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Incorporated

13/04/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Whitefield Nursing Home Limited (sc157455) is a private limited with share capital incorporated on 13/04/1995 (31 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 13/04/1995
EH38BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
allan john hayward
director
A
abigail gemma mattison
director
A
allan john hayward
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-06-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-06-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Resolution
Category:Resolution
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Memorandum Articles
Category:Incorporation
Date:02-10-2015
Resolution
Category:Resolution
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:24-08-2012
Legacy
Category:Mortgage
Date:23-08-2012
Legacy
Category:Mortgage
Date:23-07-2012
Legacy
Category:Mortgage
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:18-04-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts29/12/2024

Trading Addresses

Nursing Home Whitefield Lodge, Service Street, Lennoxtown, Glasgow, Lanarkshire, G667JW
Burlington Court Regional Office, 3 Stepps Road, Glasgow, G33 3Nh, G333NHRegistered
Nursing Home Whitefield Lodge, Service Street, Lennoxtown, Glasgow, Lanarkshire, G667JW
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
Nursing Home Whitefield Lodge, Service Street, Lennoxtown, Glasgow, Lanarkshire, G667JW

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Contact

fshc.co.uk
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP