About

Registered Number: SC361212
Date of Incorporation: 15/06/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Dundas House, Westfield Park, Dalkeith, Midlothian, EH22 3FB

 

Established in 2009, St Serfs Care Home Ltd are based in Dalkeith in Midlothian, it's status is listed as "Active". The company has one director listed as As Company Services Limited. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AS COMPANY SERVICES LIMITED 15 June 2009 08 October 2009 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
MR01 - N/A 09 June 2020
MR04 - N/A 05 June 2020
MR04 - N/A 05 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 27 June 2018
MR04 - N/A 21 April 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 26 June 2017
PSC02 - N/A 26 June 2017
AA - Annual Accounts 19 December 2016
MR04 - N/A 01 November 2016
MR01 - N/A 19 October 2016
MR01 - N/A 13 October 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 15 July 2015
AD04 - Change of location of company records to the registered office 15 July 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 20 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 01 July 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 20 August 2010
AA01 - Change of accounting reference date 11 August 2010
AD01 - Change of registered office address 06 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 02 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 22 May 2010
TM02 - Termination of appointment of secretary 12 November 2009
AP01 - Appointment of director 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
CERTNM - Change of name certificate 30 September 2009
NEWINC - New incorporation documents 15 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2020 Outstanding

N/A

A registered charge 17 October 2016 Fully Satisfied

N/A

A registered charge 12 October 2016 Fully Satisfied

N/A

Standard security 27 May 2010 Fully Satisfied

N/A

Floating charge 19 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.