Company Information for ELLEN'S GLEN HOUSE LIMITED
ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW,
|
Company Registration Number
SC189840
Private Limited Company
Active |
Company Name | |
---|---|
ELLEN'S GLEN HOUSE LIMITED | |
Legal Registered Office | |
ALDERSTONE HOUSE MACMILLAN ROAD LIVINGSTON EH54 7AW Other companies in EH54 | |
Company Number | SC189840 | |
---|---|---|
Company ID Number | SC189840 | |
Date formed | 1998-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 02:18:24 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW FAIRFOULL |
||
JOHN CHARLES CAMPBELL |
||
JOHN BRUCE DUNLOP |
||
DAVID ANDREW FAIRFOULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DOUGLAS JAMES CRAWFORD |
Nominated Director | ||
MICHAEL BUCHANAN POLSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKER HEALTHCARE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-07-21 | Active | |
WALKER TIMBER GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-07-21 | Active | |
WALKER FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-10 | Active | |
HIGHBURY HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2003-06-19 | Active | |
HIGHBURY HEALTHCARE LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2003-06-19 | Active | |
WOODBRIDGE TIMBER LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1983-06-02 | Active | |
EVERGREEN TIMBER LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1976-04-01 | Active | |
WALKER TIMBER ENGINEERING LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2001-01-04 | Active | |
WALKER COMMERCIAL PROPERTIES LTD | Company Secretary | 1999-01-13 | CURRENT | 1998-11-16 | Active | |
THE MEADOWS STOCKPORT LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1998-03-02 | Active | |
MEARNSKIRK HOUSE LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-04-21 | Liquidation | |
FERRYFIELD HOUSE LIMITED | Company Secretary | 1995-11-30 | CURRENT | 1995-06-27 | Active | |
COX LONG LIMITED | Company Secretary | 1995-03-22 | CURRENT | 1991-05-31 | Active | |
WALKER RESIDENTIAL PROPERTIES LTD | Company Secretary | 1993-05-21 | CURRENT | 1993-04-27 | Active | |
DUNDAS ESTATES & DEVELOPMENT CO. LIMITED | Company Secretary | 1991-08-27 | CURRENT | 1991-07-16 | Active | |
DUNDAS BUILDING CO. LTD. | Company Secretary | 1990-12-24 | CURRENT | 1976-03-05 | Active | |
WALKER HEALTHCARE (CRAMOND) LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
SUNDIAL DUNDAS (CORSTORPHINE) LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
CRAMOND RESIDENCE LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
WTG TREATMENT LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
GUILDWAY LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
WALKER HEALTHCARE LIMITED | Director | 2006-09-01 | CURRENT | 2006-07-21 | Active | |
WALKER TIMBER GROUP LIMITED | Director | 2006-09-01 | CURRENT | 2006-07-21 | Active | |
WALKER FACILITIES MANAGEMENT LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-10 | Active | |
WALKER PROFILES (NORTH EAST) LIMITED | Director | 2004-09-27 | CURRENT | 2004-07-12 | Active | |
HIGHBURY HEALTHCARE (HOLDINGS) LIMITED | Director | 2004-03-24 | CURRENT | 2003-06-19 | Active | |
HIGHBURY HEALTHCARE LIMITED | Director | 2004-03-24 | CURRENT | 2003-06-19 | Active | |
WALKER TIMBER ENGINEERING LIMITED | Director | 2001-02-21 | CURRENT | 2001-01-04 | Active | |
WALKER COMMERCIAL PROPERTIES LTD | Director | 1999-01-13 | CURRENT | 1998-11-16 | Active | |
THE MEADOWS STOCKPORT LIMITED | Director | 1998-08-03 | CURRENT | 1998-03-02 | Active | |
193 LONDON ROAD (BOSTON) LIMITED | Director | 1998-01-23 | CURRENT | 1997-10-23 | Dissolved 2016-08-16 | |
MEARNSKIRK HOUSE LIMITED | Director | 1997-06-18 | CURRENT | 1997-04-21 | Liquidation | |
FERRYFIELD HOUSE LIMITED | Director | 1995-11-30 | CURRENT | 1995-06-27 | Active | |
WALKER RESIDENTIAL PROPERTIES LTD | Director | 1993-05-21 | CURRENT | 1993-04-27 | Active | |
DUNDAS ESTATES & DEVELOPMENT CO. LIMITED | Director | 1991-08-27 | CURRENT | 1991-07-16 | Active | |
DUNDAS BUILDING CO. LTD. | Director | 1990-12-24 | CURRENT | 1976-03-05 | Active | |
WALKER TIMBER LIMITED | Director | 1989-10-16 | CURRENT | 1969-01-30 | Active | |
PATTRICK & THOMPSONS LIMITED | Director | 1989-09-26 | CURRENT | 1981-01-29 | Active | |
WOODBRIDGE TIMBER LIMITED | Director | 1989-09-21 | CURRENT | 1983-06-02 | Active | |
EVERGREEN TIMBER LIMITED | Director | 1989-09-21 | CURRENT | 1976-04-01 | Active | |
JAMES WALKER (LEITH) LIMITED | Director | 1988-12-31 | CURRENT | 1949-03-23 | Active | |
WALKER COMMERCIAL PROPERTIES LTD | Director | 1999-01-13 | CURRENT | 1998-11-16 | Active | |
THE MEADOWS STOCKPORT LIMITED | Director | 1998-08-03 | CURRENT | 1998-03-02 | Active | |
MEARNSKIRK HOUSE LIMITED | Director | 1997-06-18 | CURRENT | 1997-04-21 | Liquidation | |
FERRYFIELD HOUSE LIMITED | Director | 1995-11-30 | CURRENT | 1995-06-27 | Active | |
DUNDAS ESTATES & DEVELOPMENT CO. LIMITED | Director | 1991-08-27 | CURRENT | 1991-07-16 | Active | |
DUNDAS BUILDING CO. LTD. | Director | 1990-12-24 | CURRENT | 1976-03-05 | Active | |
WALKER HEALTHCARE (CRAMOND) LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CRAMOND RESIDENCE LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
JAMES WALKER (LEITH) LIMITED | Director | 2013-07-16 | CURRENT | 1949-03-23 | Active | |
WTG TREATMENT LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
GUILDWAY LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
WALKER HEALTHCARE LIMITED | Director | 2006-09-01 | CURRENT | 2006-07-21 | Active | |
WALKER TIMBER GROUP LIMITED | Director | 2006-09-01 | CURRENT | 2006-07-21 | Active | |
WALKER FACILITIES MANAGEMENT LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-10 | Active | |
HIGHBURY HEALTHCARE (HOLDINGS) LIMITED | Director | 2004-03-24 | CURRENT | 2003-06-19 | Active | |
HIGHBURY HEALTHCARE LIMITED | Director | 2004-03-24 | CURRENT | 2003-06-19 | Active | |
WALKER TIMBER ENGINEERING LIMITED | Director | 2001-02-21 | CURRENT | 2001-01-04 | Active | |
WALKER COMMERCIAL PROPERTIES LTD | Director | 1999-01-13 | CURRENT | 1998-11-16 | Active | |
THE MEADOWS STOCKPORT LIMITED | Director | 1998-08-03 | CURRENT | 1998-03-02 | Active | |
MEARNSKIRK HOUSE LIMITED | Director | 1997-06-18 | CURRENT | 1997-04-21 | Liquidation | |
FERRYFIELD HOUSE LIMITED | Director | 1995-11-30 | CURRENT | 1995-06-27 | Active | |
WALKER RESIDENTIAL PROPERTIES LTD | Director | 1993-05-21 | CURRENT | 1993-04-27 | Active | |
DUNDAS ESTATES & DEVELOPMENT CO. LIMITED | Director | 1991-08-27 | CURRENT | 1991-07-16 | Active | |
DUNDAS BUILDING CO. LTD. | Director | 1990-12-24 | CURRENT | 1976-03-05 | Active | |
WOODBRIDGE TIMBER LIMITED | Director | 1990-06-22 | CURRENT | 1983-06-02 | Active | |
WALKER TIMBER LIMITED | Director | 1989-04-01 | CURRENT | 1969-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE DUNLOP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FAIRFOULL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE DUNLOP / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CAMPBELL / 01/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW FAIRFOULL on 2013-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/12 FROM Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian, EH51 9SQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (673) LIMITED CERTIFICATE ISSUED ON 20/01/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/99 | |
WRES01 | ALTER MEM AND ARTS 11/01/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/250000 11/01/99 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLEN'S GLEN HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ELLEN'S GLEN HOUSE LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |