About

Registered Number: SC401410
Date of Incorporation: 09/06/2011 (8 years and 3 months ago)
Company Status: Active
Registered Address: Craignish, Blairadam, By Kelty, Kinross-Shire, KY4 0HX,

 

Astley House Nursing Home Ltd was registered on 09 June 2011 with its registered office in By Kelty.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORSTORPHINE, Colin 09 June 2011 07 August 2017 1

Filing History

Document Type Date
CS01 - N/A 29 July 2019
AA - Annual Accounts 19 June 2019
PSC05 - N/A 22 October 2018
CH01 - Change of particulars for director 22 October 2018
CH01 - Change of particulars for director 22 October 2018
PSC05 - N/A 22 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 08 June 2018
AD01 - Change of registered office address 21 February 2018
PSC02 - N/A 31 January 2018
PSC07 - N/A 31 January 2018
TM02 - Termination of appointment of secretary 24 October 2017
AD01 - Change of registered office address 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
AA01 - Change of accounting reference date 25 August 2017
AA - Annual Accounts 23 August 2017
CERTNM - Change of name certificate 11 August 2017
RESOLUTIONS - N/A 11 August 2017
MR01 - N/A 11 August 2017
MR04 - N/A 09 August 2017
CS01 - N/A 23 June 2017
AA01 - Change of accounting reference date 04 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 08 February 2016
MR01 - N/A 18 September 2015
MR04 - N/A 14 September 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 24 June 2014
CH01 - Change of particulars for director 27 April 2014
CH01 - Change of particulars for director 27 April 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 10 August 2011
NEWINC - New incorporation documents 09 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2017 Outstanding

N/A

A registered charge 09 September 2015 Fully Satisfied

N/A

Floating charge 05 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.