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Company Information for HIGHLAND CARE AGENCY LTD
4 GRANTON SQUARE 4 GRANTON SQUARE, WATERFRONT HOUSE, EDINBURGH, LOTHIAN, EH5 1HE,
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Company Registration Number
 SC371309 Private Limited Company
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Company Overview
About Highland Care Agency Ltd
HIGHLAND CARE AGENCY LTD was founded on 2010-01-18 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Highland Care Agency Ltd 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 | |
|---|---|
| HIGHLAND CARE AGENCY LTD | |
| Legal Registered Office | |
| 4 GRANTON SQUARE 4 GRANTON SQUARE WATERFRONT HOUSE EDINBURGH LOTHIAN EH5 1HE Other companies in EH14 | |
Filing Information
| Company Number | SC371309 | |
|---|---|---|
| Company ID Number | SC371309 | |
| Date formed | 2010-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-12-05 06:33:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND CARE AGENCY LTD
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Company Officers of HIGHLAND CARE AGENCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOYCE GLENDA TENDAI CHENGETA |
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SHEPHERD MUFUDZI CHENGETA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TENDAYI CHENGETA |
Company Secretary | ||
JOYCE GLENDA TENDAI CHENGETA |
Director | ||
JOYCE GLENDA TENDAI CHENGETA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BITRADA LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Care Assistant/Support Worker | Newcastle upon Tyne | Highland Care Agency Ltd. Highland Care Agency Ltd was established in 2010 in Edinburgh and has recently opened a new branch in Newcastle.... | |
| Research Assistant | Stirling West | nurses care assistants homecare staff support staff good rates of pay upto 11 pounds/ hr a lot of shifts available experience needed but full training given |
Jobs results powered by Indeed
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.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED SHEPHERD MUFUDZI CHENGETA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TENDAYI CHENGETA | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/10/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM MOFFAT CENTRE 219 COLINTON ROAD EDINBURGH LOTHIAN EH14 1DJ | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/10/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TENDAI CHENGETA / 18/01/2010 | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/10/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 18/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CHENGETA | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TENDAYI CHENGETA / 10/05/2012 | |
| AP01 | DIRECTOR APPOINTED MRS JOYCE GLENDA TENDAI CHENGETA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GLENDA TENDAYI CHENGETA / 10/05/2012 | |
| AR01 | 18/01/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | |
| AR01 | 18/01/11 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED JOYCE GLENDA TENDAI CHENGETA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CHENGETA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TENDAYI CHENGETA / 11/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE FOUNTAIN BUSINESS CENTRE ELLIS STREET COATBRIDGE ML5 3AA SCOTLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities
Licences & Regulatory approval
We could not find any licences issued to HIGHLAND CARE AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2020-11-24 |
| Appointment of Administrators | 2018-01-26 |
| Petitions to Wind Up (Companies) | 2018-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND CARE AGENCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Filed Financial Reports
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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 HIGHLAND CARE AGENCY LTD
Intangible Assets
Patents
We have not found any records of HIGHLAND CARE AGENCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for HIGHLAND CARE AGENCY LTD
Income
Government Income
We have not found government income sources for HIGHLAND CARE AGENCY LTD. 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 (82110 - Combined office administrative service activities) as HIGHLAND CARE AGENCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND CARE AGENCY LTD 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HIGHLAND CARE AGENCY LIMITED | Event Date | 2020-11-16 |
| Notice is given that the joint liquidators of the company were appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HIGHLAND CARE AGENCY LTD | Event Date | 2018-01-19 |
| In the The Edinburgh Sheriff Court case number EDI-LS-18 By order of the Court Alan Fallows and Peter James Anderson (IP Nos 9567 and 15336 ), both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN Further details contact: The Joint Administrators, Tel: 0161 832 6221. Alternative contact: William Bowden. : Ag QF101296 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HIGHLAND CARE AGENCY LTD | Event Date | 2017-09-19 |
| On 19 September 2017 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Highland Care Agency Ltd, 4 Granton Square, Waterfront House, Edinburgh, EH5 1HE (registered office) (company registration number SC371309) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh, EH1 1LB within 8 days of intimation, service and advertisement. S. Tait , Officer of Revenue & Customs , HM Revenue & Customs , Debt Management, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh . for Petitioner. Ref: 623/1094102/FJM : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND CARE AGENCY LTD 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 HIGHLAND CARE AGENCY LTD 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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