Fernbrae Hospital Limited

Company details

Type

ltd

Incorporated

1921-11-24

Dissolved

2010-06-25

Country of origin

Scotland

Accounts & filings

Accounts last filed

2008-09-30 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Wieland, Phil · Director appointed 2007-02-01
• Collier, Stephen John · Director appointed 2002-01-28
• Simpson Dent, Jonathan · Director appointed 2005-01-03 resigned 2007-02-01
• Murphy, Paul · Director appointed 2005-01-04 resigned 2006-07-27
• Hayes, Eugene Gerard · Director appointed 2002-01-28 resigned 2005-12-30
• Auld, Charles Cairns · Director appointed 2003-01-08 resigned 2004-12-23
• Russell, Ronald · Director appointed 1993-01-26 resigned 2002-01-28
• Chappell, Derek Guy · Director appointed 1993-01-26 resigned 2002-01-28
• Cunningham, Susan Anne · Director appointed 1995-05-08 resigned 1995-07-20
• Russell, Sandra · Director appointed 1994-05-11 resigned 1995-07-20
• Johnstone, Robert · Director appointed 1993-12-15 resigned 1995-07-20
• Loggie, Henderson · Secretary resigned 1993-12-01
• Bonar, Ronald Jonathan · Director resigned 1993-09-22
• Bonar, George Christopher · Director resigned 1993-09-22
• Lyall, Michael Hodge · Director appointed 1990-04-24 resigned 1993-04-29
• Newton, Ray W, Dr · Director resigned 1993-04-29
• Crowder, Anne M · Director resigned 1993-04-29
• Walker, William F · Director resigned 1992-04-30

People with significant control (0)

No people with significant control on record.

Mortgages & charges (10)

2 outstanding · 8 satisfied

• Floating charge Outstanding
  Held by Barclays Bank PLC
  Created 2006-10-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Barclays Bank PLC
  Created 2006-10-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Abtrust Scotland Investment Company PLC
  Created 1999-08-05 · satisfied 2001-05-04
  Fernbrae private clinic, 329 perth road, dundee.
• Bond & floating charge Satisfied
  Held by Abtrust Scotland Investment Company PLC
  Created 1999-06-17 · satisfied 2001-05-04
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-08-24 · satisfied 2002-02-21
  Fernbrae private clinic, dundee.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-08-22 · satisfied 2002-02-21
  The whole assets of the company.
• Standard security Satisfied
  Held by George Christopher Bonar
  Created 1993-07-22 · satisfied 1993-09-24
  Fernbrae private clinic, perth road, dundee.
• Bond & floating charge Satisfied
  Held by George Christopher Bonar
  Created 1992-06-17 · satisfied 1993-09-24
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1989-06-19 · satisfied 2002-01-30
  Matrons's house fernbrae dundee.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1989-04-18 · satisfied 1995-08-24
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2010-06-25 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2010-03-05 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2010-02-22 Dissolution application strike off company (paper) DS01 Dissolution
• 2009-07-01 Accounts with made up date (paper) AA Accounts
• 2009-05-21 Legacy 363a Annual return
• 2009-05-21 Legacy 288c Officers
• 2008-08-01 Legacy (paper) 363s Annual return
• 2008-06-18 Resolution (paper) RESOLUTIONS Resolution
• 2008-06-18 Resolution (paper) RESOLUTIONS Resolution
• 2008-04-15 Accounts with made up date (paper) AA Accounts
• 2007-11-02 Legacy (paper) 287 Address
• 2007-08-10 Full accounts (paper) AA Accounts
• 2007-06-13 Legacy (paper) 363s Annual return
• 2007-05-25 Legacy (paper) 288a Officers
• 2007-04-02 Legacy (paper) 288b Officers

Showing the 15 most recent filings. View full filing history at Companies House.