Active
Company Information for RETCARE LIMITED
ASHLEY HOUSE RESIDENTIAL HOME, 4 KING'S GATE, ABERDEEN, AB15 4EJ,
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Company Registration Number
SC265515
Private Limited Company
Active |
Company Name | |
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RETCARE LIMITED | |
Legal Registered Office | |
ASHLEY HOUSE RESIDENTIAL HOME 4 KING'S GATE ABERDEEN AB15 4EJ Other companies in AB43 | |
Company Number | SC265515 | |
---|---|---|
Company ID Number | SC265515 | |
Date formed | 2004-03-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:34:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RETCARE DEVELOPMENT GROUP, INC. | 631 CHESTNUT ST 33516 | Inactive | Company formed on the 1982-03-15 | |
RETCARE INC | North Carolina | Unknown | ||
RETCARE OF SOUTH CAROLINA, INC. | 300 S DUNCAN AVE. #255 CLEARWATER FL 33515 | Inactive | Company formed on the 1984-07-09 | |
RETCARE PROPERTIES INC. | Newfoundland and Labrador | Active | ||
RETCARE PTY LTD | Active | Company formed on the 2011-04-08 |
Officer | Role | Date Appointed |
---|---|---|
DEREK JOHNATHAN RETTIE |
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CHARLES SAUNDERS RETTIE |
||
DEREK JOHNATHAN RETTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH DUTHIE RETTIE |
Director | ||
LAURA RETTIE |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUSECARE LTD. | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-16 | |
MOUSECARE LTD. | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS MEGAN MILTON RETTIE | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM Ashley House Private Residential Home 4 King's Gate Aberdeen AB15 4EJ Scotland | ||
Director's details changed for Derek Johnathan Rettie on 2023-01-18 | ||
SECRETARY'S DETAILS CHNAGED FOR DEREK JOHNATHAN RETTIE on 2023-01-18 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM Bank House Seaforth Street Fraserburgh AB43 9BB | ||
Change of details for Derek Johnathan Rettie as a person with significant control on 2022-10-03 | ||
SECRETARY'S DETAILS CHNAGED FOR DEREK JOHNATHAN RETTIE on 2022-10-03 | ||
Director's details changed for Derek Johnathan Rettie on 2022-10-03 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAUNDERS RETTIE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2655150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2655150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH RETTIE | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURA RETTIE | |
AP03 | Appointment of Derek Johnathan Rettie as company secretary | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 25/03/03 | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 25/03/03 | |
ELRES | S386 DISP APP AUDS 25/03/03 | |
88(2)R | AD 25/03/04--------- £ SI 198@1=198 £ IC 2/200 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 RETCARE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RETCARE 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. |