MARCHGLEN CARE CENTRE LIMITED - EDINBURGH
Overview
MARCHGLEN CARE CENTRE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MARCHGLEN CARE CENTRE LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: SC281466. The accounts status is DORMANT.
MARCHGLEN CARE CENTRE LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: SC281466. The accounts status is DORMANT.
MARCHGLEN CARE CENTRE LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-11 | CURRENT | ||
| MR JONATHAN DAVID FARKAS | Jun 1980 | American | Director | 2015-01-27 | CURRENT |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-03-11 UNTIL 2005-11-21 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2005-03-11 UNTIL 2005-12-02 | RESIGNED | ||
| REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2005-03-11 UNTIL 2005-11-21 | RESIGNED | ||
| MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 2005-12-24 UNTIL 2006-03-11 | RESIGNED |
| MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 2007-04-02 UNTIL 2009-12-31 | RESIGNED |
| MR IAN JAMES WHITE | Oct 1965 | British | Director | 2008-02-11 UNTIL 2009-12-31 | RESIGNED |
| MR CRAIG GRIFFIN | Apr 1967 | British | Director | 2005-11-21 UNTIL 2007-11-16 | RESIGNED |
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2010-12-16 UNTIL 2013-09-11 | RESIGNED |
| MR MATHIEU STREIFF | May 1975 | American | Director | 2013-09-11 UNTIL 2015-01-27 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2009-12-31 UNTIL 2013-09-11 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2005-11-21 UNTIL 2013-09-11 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 2005-11-21 UNTIL 2013-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ga Hc Reit Ch Uk Senior Housing Portfolio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |