Back to search

Carlton Care Limited

SC182330

receivership
Private Limited Company
scotland
Companies House
Has been liquidated
11 outstanding charges
Insolvency history
Health Score
N/A

Details

115 HANOVER STREET, EH2 1DJ
Incorporated 22/01/1998

Compliance

Last accounts

31/03/2000

small

Next accounts due

31/01/2002

Overdue

Confirmation statement

Last:

Due 05/02/2017

Overdue

Industry

08514
08514

Officers

Thomas Bolland Brown

director · Since 22/04/1998

COMPANY DIRECTOR

BRITISH · Age 84

Also on 2 other boards

Ian James Alexander Davie

director · Since 22/04/1998

SURVEYOR

BRITISH · Age 75

Also on 55 other boards

Ian James Alexander Davie

secretary · Since 09/08/2000

BRITISH · Age 75

Also on 55 other boards

Charges11 outstanding

Fixed and floating charge
outstanding

Phf Securities No. 2 Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 11/08/2000Registered 17/08/2000
Bond & floating charge
fully satisfied

The Governor and Company of the Bank of Scotland

The whole assets of the company.

All sums due or to become due

Created 21/12/1999Registered 24/12/1999Satisfied 09/08/2000
Floating charge
outstanding

Phf Securities No 3 Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 16/04/1999Registered 29/04/1999
Floating charge
outstanding

Phf Securities No 3 Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 16/04/1999Registered 29/04/1999
Floating charge
outstanding

Phf Securities No 3 Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 16/04/1999Registered 29/04/1999
Standard security
outstanding

Principal Healthcare Finance (UK) No.1 Limited

Subjects forming allander nursing home, allander street, glasgow.

All sums due or to become due

Created 23/10/1998Registered 02/11/1998
Standard security
outstanding

Principal Healthcare Finance Limited

Lammermuir house nursing home,east links road,dunbar.

All sums due or to become due

Created 20/10/1998Registered 27/10/1998
Bond & floating charge
outstanding

Principal Healthcare Finance Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 09/07/1998Registered 28/07/1998
Floating charge
outstanding

Principal Healthcare Finance Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 15/06/1998Registered 29/06/1998
Floating charge
outstanding

Ph Homes Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 15/06/1998Registered 29/06/1998
Floating charge
outstanding

Ph Homes Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 15/06/1998Registered 29/06/1998
Bond & floating charge
outstanding

Principal Healthcare Finance (UK) No.1 Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 12/06/1998Registered 01/07/1998

Insolvency History1 case

administrative receiver

Daniel Robert Whiteley (practitioner) · William Thomson Mercer Cleghorn (practitioner)