PENUMBRA (RESPITE CARE) LIMITED
Overview
| Company Name | PENUMBRA (RESPITE CARE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC126954 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENUMBRA (RESPITE CARE) LIMITED?
- (5523) /
- (8531) /
Where is PENUMBRA (RESPITE CARE) LIMITED located?
| Registered Office Address | Penumbra (Respite Care) Cairdeas House EH12 5LG 5 Coates Gardens Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENUMBRA (RESPITE CARE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PENUMBRA (RESPITE CARE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Anthony Mcloughlin on Aug 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Miss Shona Elizabeth Simpson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Shulah Allan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Rooney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of George Neilson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PENUMBRA (RESPITE CARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Alison Hilary | Secretary | 21 Reid Terrace EH3 5JH Edinburgh | British | 55511010001 | ||||||
| MCLOUGHLIN, Anthony | Director | 81 Sheriffs Park EH49 7SR Linlithgow West Lothian | Scotland | British | 95815200001 | |||||
| SIMPSON, Shona Elizabeth | Director | Penumbra (Respite Care) Cairdeas House EH12 5LG 5 Coates Gardens Edinburgh | Scotland | British | 150836760001 | |||||
| KAMPMAN, Peter John | Secretary | Candybank Farm ML12 6QY Biggar Lanarkshire | Dutch | 1198120001 | ||||||
| ALLAN, Shulah | Director | 82 Glasgow Road EH12 8LP Edinburgh | Scotland | British | 1078080002 | |||||
| BELL, Alan | Director | 45 East London Street EH7 4BW Edinburgh Lothian | Scotland | British | 39968400001 | |||||
| HUNTER, Thomas Drummond | Director | 17 Warriston Crescent EH3 5LB Edinburgh Midlothian | British | 151540001 | ||||||
| KAMPMAN, Peter John | Director | Candybank Farm ML12 6QY Biggar Lanarkshire | Dutch | 1198120001 | ||||||
| KEPPIE, Margaret Jean Shipton | Director | 5/4 Whitson Place East EH11 3BB Edinburgh | British | 82921300001 | ||||||
| LANG, Fiona Helen, Dr | Director | Carrington House 27 South Oswald Road EH9 2HH Edinburgh Midlothian | British | 63804510001 | ||||||
| MCGREGOR, Thomas Stewart | Director | 19 Lonsdale Terrace EH3 9HL Edinburgh Midlothian | British | 935230001 | ||||||
| NEILSON, George Anthony | Director | 34 Woodhall Road EH13 0DU Edinburgh | British | 40110430001 | ||||||
| RONALD, George Henry | Director | 6 Herdshill Avenue Shieldhill FK1 2EN Falkirk Stirlingshire Scotland | British | 63088180002 | ||||||
| ROONEY, Ruth | Director | 282 Colinton Mains Road EH13 9BS Edinburgh Midlothian | British | 106317700001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0