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Company Information for

CARITA LIMITED

BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC131736
Private Limited Company
Liquidation

Company Overview

About Carita Ltd
CARITA LIMITED was founded on 1991-05-09 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Carita Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARITA LIMITED
 
Legal Registered Office
BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB51
 
Filing Information
Company Number SC131736
Company ID Number SC131736
Date formed 1991-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/07/2017
Latest return 09/05/2015
Return next due 06/06/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB553126364  
Last Datalog update: 2019-04-04 05:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARITA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Companies with same name CARITA LIMITED
The following companies were found which have the same name as CARITA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARITA ALEGRE INC 1485 W 46 ST APT 101 HIALEAH FL 33012 Inactive Company formed on the 2018-03-06
CARITA BOUTIQUE UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2008-09-09
CARITA CANADA Prince Edward Island Unknown Company formed on the 2014-12-30
CARITA CHARITY CONSULTING INCORPORATED California Unknown
CARITA CONSTRUCTION PTY. LTD. VIC 3073 Active Company formed on the 1991-11-08
CARITA CONSULTANTS LIMITED Unknown
CARITA COPIER TRADE & SERVICES Singapore Dissolved Company formed on the 2008-09-11
CARITA COSMETIC (HONG KONG) LIMITED Active Company formed on the 1986-08-01
CARITA CREATIVE LTD 584 Wellsway Bath SOMERSET BA2 2UE Active Company formed on the 2021-05-05
CARITA DE ANGEL GROUP FAMILY DAYCARE INC 540 WEST 143TH, STREET SUITE # 2 NEW YORK NY 10031 Active Company formed on the 2015-03-19
CARITA DE ANGEL CORP. 12920 SW 119 ST MIAMI FL 33186 Inactive Company formed on the 2001-12-20
CARITA DE ANGEL California Unknown
CARITA EDUCATRICE LIMITED 36 ETHELBERT GARDENS ILFORD IG2 6UN Active Company formed on the 2022-05-06
CARITA ENTERPRISES, LLC 209 ESPLANADE WAY CASSELBERRY FL 32707 Inactive Company formed on the 2009-06-29
CARITA ENTERPRISE PTY LTD Active Company formed on the 2021-07-28
CARITA EXPRESS LIMITED 23 HIGHFIELD CLOSE WOKINGHAM RG40 1DG Active Company formed on the 2018-08-21
CARITA F YEAGER Oklahoma Unknown
CARITA FELIZ INC. 7117 EARLY GOLD LANE RIVERVIEW FL 33578 Inactive Company formed on the 2009-09-23
CARITA FELIZ SPANISH ACADEMY L P North Carolina Unknown
CARITA FILANTROPIA A CORPORATION SOLE 543 208TH AVE NE SAMMAMISH WA 980746919 Dissolved Company formed on the 2001-08-06

Company Officers of CARITA LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA ELISABETH ADRIANA DUNCAN
Company Secretary 1991-05-09
JOHANNA ELISABETH ADRIANA DUNCAN
Director 2015-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES DUNCAN
Director 1991-05-09 2015-12-24
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1991-05-09 1991-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 11 DISTILLERY ROAD OLDMELDRUM ABERDEEN AB51 0ES
2016-11-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 11 DISTILLERY ROAD OLDMELDRUM ABERDEEN AB51 0ES
2016-11-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-26AA01Current accounting period extended from 30/04/16 TO 31/10/16
2016-04-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20DISS40Compulsory strike-off action has been discontinued
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES DUNCAN
2016-03-01AP01DIRECTOR APPOINTED MRS JOHANNA ELISABETH ADRIANA DUNCAN
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-04AR0109/05/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-07AD03Register(s) moved to registered inspection location
2010-06-06AD02Register inspection address has been changed
2010-06-06CH01Director's details changed for Philip Charles Duncan on 2010-05-09
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 09/05/09; full list of members
2009-01-24AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-30363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-05363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-20363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-06-20288cSECRETARY'S PARTICULARS CHANGED
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-16363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-08363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-13363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-21AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-08363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-06363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-07363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-08363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-11363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-28363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-11363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-13363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-19363sRETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1992-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-26363sRETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1992-02-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-06-1288(2)RAD 20/05/91--------- £ SI 98@1=98 £ IC 2/100
1991-05-16288SECRETARY RESIGNED
1991-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to CARITA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-08
Resolutions for Winding-up2016-11-08
Fines / Sanctions
No fines or sanctions have been issued against CARITA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARITA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of CARITA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARITA LIMITED
Trademarks
We have not found any records of CARITA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARITA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CARITA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARITA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCARITA LIMITEDEvent Date2016-11-01
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: The Liquidator, Tel: 01224 212222. Alternative contact: Caralyn Nolan
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARITA LIMITEDEvent Date2016-11-01
Resolutions of Carita Limited were passed by the sole member of the Company on on 01 November 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 8201) be and is hereby appointed as Liquidator of the Company for the purpose of winding up the Companys affairs and distributing its assets. Further details contact: The Liquidator, Tel: 01224 212222. Alternative contact: Caralyn Nolan
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARITA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARITA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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