Founded in 1984, St. Modans Care Home Ltd has its registered office in Inverness, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 3 directors listed as Mackenzie, Gavin, Hay, John Cray, Fraser, Joyce Mackenzie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Joyce Mackenzie | N/A | 01 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKENZIE, Gavin | 04 September 2012 | - | 1 |
| HAY, John Cray | N/A | 31 December 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 31 December 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| MISC - Miscellaneous document | 06 January 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AP03 - Appointment of secretary | 14 September 2012 | |
| TM02 - Termination of appointment of secretary | 14 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| CERTNM - Change of name certificate | 24 July 2012 | |
| RESOLUTIONS - N/A | 24 July 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 03 January 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AD01 - Change of registered office address | 12 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 20 July 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AD01 - Change of registered office address | 04 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| RESOLUTIONS - N/A | 11 November 2009 | |
| RESOLUTIONS - N/A | 11 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 October 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 19 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 October 2009 | |
| 410(Scot) - N/A | 07 May 2009 | |
| CERTNM - Change of name certificate | 16 April 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| RESOLUTIONS - N/A | 09 April 2009 | |
| RESOLUTIONS - N/A | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 419a(Scot) - N/A | 07 April 2009 | |
| 410(Scot) - N/A | 04 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| AA - Annual Accounts | 21 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 09 April 1996 | |
| AA - Annual Accounts | 17 November 1995 | |
| 419a(Scot) - N/A | 18 May 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| AA - Annual Accounts | 25 November 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1993 | |
| RESOLUTIONS - N/A | 20 April 1993 | |
| 123 - Notice of increase in nominal capital | 20 April 1993 | |
| 123 - Notice of increase in nominal capital | 20 April 1993 | |
| 410(Scot) - N/A | 11 February 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| 419a(Scot) - N/A | 30 July 1992 | |
| 410(Scot) - N/A | 11 February 1992 | |
| 288 - N/A | 29 January 1992 | |
| 363s - Annual Return | 29 January 1992 | |
| 419a(Scot) - N/A | 20 January 1992 | |
| 419a(Scot) - N/A | 20 January 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 410(Scot) - N/A | 23 September 1991 | |
| 363a - Annual Return | 13 January 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363 - Annual Return | 30 April 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1989 | |
| 288 - N/A | 25 September 1989 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 09 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| 287 - Change in situation or address of Registered Office | 02 February 1988 | |
| AA - Annual Accounts | 01 June 1987 | |
| 363 - Annual Return | 01 June 1987 | |
| RESOLUTIONS - N/A | 03 May 1984 | |
| 123 - Notice of increase in nominal capital | 03 May 1984 | |
| MEM/ARTS - N/A | 03 May 1984 | |
| CERTNM - Change of name certificate | 30 March 1984 | |
| NEWINC - New incorporation documents | 27 February 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 15 October 2009 | Outstanding |
N/A |
| Floating charge | 02 October 2009 | Outstanding |
N/A |
| Standard security | 16 April 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 April 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 January 1993 | Fully Satisfied |
N/A |
| Standard security | 03 February 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 September 1991 | Fully Satisfied |
N/A |
| Floating charge | 07 April 1986 | Fully Satisfied |
N/A |
| Floating charge | 08 June 1984 | Fully Satisfied |
N/A |
