Active
Company Information for CRAIG-EN-GOYNE CARE COMPANY LIMITED
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, LANARKSHIRE, G1 3NQ,
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Company Registration Number
SC109710
Private Limited Company
Active |
Company Name | |
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CRAIG-EN-GOYNE CARE COMPANY LIMITED | |
Legal Registered Office | |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW LANARKSHIRE G1 3NQ Other companies in G65 | |
Company Number | SC109710 | |
---|---|---|
Company ID Number | SC109710 | |
Date formed | 1988-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:45:45 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DUNCAN BEATON |
||
VARRIE ALEXANDRA BEATON |
||
MARIA KILMURRAY |
||
MARTIN PAUL KILMURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROBERT GILES |
Company Secretary | ||
STEPHEN ROBERT GILES |
Director | ||
MOIRA YOUNG |
Director | ||
BRIAN DAVIDSON |
Director | ||
MARGARET MCCRONE |
Company Secretary | ||
MARGARET MCCRONE |
Director | ||
DOREEN STEPHENS |
Director | ||
STEELE GABRIEL |
Company Secretary | ||
GRANT YOUNG GILBERT |
Director | ||
ALEXANDER SHARP STRANG |
Director | ||
STEPHEN JOSEPH CRILLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIPFUSE LIMITED | Director | 2017-05-31 | CURRENT | 1996-03-29 | Active | |
THIRD LIFE CARE LIMITED | Director | 1996-04-11 | CURRENT | 1996-03-29 | Active | |
CHIPFUSE LIMITED | Director | 2017-05-31 | CURRENT | 1996-03-29 | Active | |
THIRD LIFE CARE LIMITED | Director | 1996-09-25 | CURRENT | 1996-03-29 | Active | |
CHIPFUSE LIMITED | Director | 2017-05-31 | CURRENT | 1996-03-29 | Active | |
THIRD LIFE CARE LIMITED | Director | 1996-09-25 | CURRENT | 1996-03-29 | Active | |
CHIPFUSE LIMITED | Director | 2017-05-31 | CURRENT | 1996-03-29 | Active | |
THIRD LIFE CARE LIMITED | Director | 1996-04-11 | CURRENT | 1996-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RUTH BEATON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/07/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
PSC07 | CESSATION OF THIRD LIFE CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chipfuse Limited as a person with significant control on 2016-04-06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 199989 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/17 TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM Tak Ma Doon Road Kilsyth Glasgow G65 0RS | |
RES13 | Resolutions passed:LIMITED guarantee agreement to be entered in company in respect of borrowings of third life care LIMITED from the royal bank of scotland PLC in the form now produced and hereby approved and the director or directors of the company be... | |
RES13 | Resolutions passed:Approve terms of a share purchase agreement in terms of which the whole issued share capital of the company is sold to third life care LIMITED (SC164546) and approval of terms of a LIMITED guarantee agreement to be entered into by th... | |
AP01 | DIRECTOR APPOINTED MRS VARRIE ALEXANDRA BEATON | |
AP01 | DIRECTOR APPOINTED MRS MARIA KILMURRAY | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL KILMURRAY | |
PSC07 | CESSATION OF MOIRA MITCHELL YOUNG AS A PSC | |
PSC07 | CESSATION OF STEPHEN ROBERT GILES AS A PSC | |
PSC02 | Notification of Third Life Care Limited as a person with significant control on 2017-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILES | |
TM02 | Termination of appointment of Stephen Robert Giles on 2017-05-31 | |
AP01 | DIRECTOR APPOINTED MR JOHN DUNCAN BEATON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1097100006 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 199989 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 199989 | |
AR01 | 10/02/16 FULL LIST | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 199989 | |
AR01 | 10/02/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 199989 | |
AR01 | 10/02/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON | |
AR01 | 10/02/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA YOUNG / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GILES / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIDSON / 03/03/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIDSON / 10/02/2008 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 90 MITCHELL STREET GLASGOW G1 3LY | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
Company name changed\certificate issued on 02/06/89 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 CRAIG-EN-GOYNE CARE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CRAIG-EN-GOYNE CARE COMPANY LIMITED are:
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. |