NORTHCARE (SCOTLAND) LTD.
Overview
| Company Name | NORTHCARE (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132665 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHCARE (SCOTLAND) LTD.?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is NORTHCARE (SCOTLAND) LTD. located?
| Registered Office Address | Lindsayfield Lodge Rosaburn Avenue G75 9DE East Kilbride Glasgow, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHCARE (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| NORTHCARE NURSING HOMES LIMITED | Mar 05, 1992 | Mar 05, 1992 |
| DELUXELOCAL LIMITED | Jun 28, 1991 | Jun 28, 1991 |
What are the latest accounts for NORTHCARE (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NORTHCARE (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for NORTHCARE (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge SC1326650033 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1326650026 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1326650032 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1326650031 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1326650030 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1326650023 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2024 | 51 pages | AA | ||||||||||||||
Registration of charge SC1326650040, created on Apr 28, 2025 | 20 pages | MR01 | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge SC1326650035, created on Apr 28, 2025 | 20 pages | MR01 | ||||||||||||||
Registration of charge SC1326650036, created on Apr 28, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC1326650037, created on Apr 28, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC1326650038, created on Apr 28, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC1326650039, created on Apr 28, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC1326650034, created on Apr 24, 2025 | 23 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 48 pages | AA | ||||||||||||||
Registration of charge SC1326650033, created on Aug 02, 2024 | 4 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NORTHCARE (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWERS, Margaret | Secretary | Lindsayfield Lodge Rosaburn Avenue G75 9DE East Kilbride Glasgow, | British | 53186530002 | ||||||
| JOHNSTON, Allan William Gray | Director | Lindsayfield Lodge Rosaburn Avenue G75 9DE East Kilbride Glasgow, | Scotland | British | 210746770001 | |||||
| SAWERS, Katie Hannah Isabella | Director | Lindsayfield Lodge Rosaburn Avenue G75 9DE East Kilbride Glasgow, | Scotland | British | 172455190001 | |||||
| SAWERS, Margaret | Director | Lindsayfield Lodge Rosaburn Avenue G75 9DE East Kilbride Glasgow, | Scotland | British | 53186530002 | |||||
| SAWERS, William John | Director | Lindsayfield Lodge Rosaburn Avenue G75 9DE East Kilbride Glasgow, | United Kingdom | British | 160109860002 | |||||
| ANDERSON, Mary Meikle | Secretary | 32 Dundrennan Road G42 9SE Glasgow Lanarkshire | British | 1241670001 | ||||||
| SAWERS, Matthew | Secretary | 1 Coo Lane Eaglesham G76 0JP Glasgow Lanarkshire Scotland | British | 4844420001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, Mary Meikle | Director | 32 Dundrennan Road G42 9SE Glasgow Lanarkshire | British | 1241670001 | ||||||
| SAWERS, Matthew | Director | North Kirktonmoor Farm Eaglesham G76 0QB Glasgow Lanarkshire | Scotland | British | 4844420003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NORTHCARE (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Margaret Sawers | Sep 20, 2016 | Lindsayfield Lodge Rosaburn Avenue G75 9DE East Kilbride Glasgow, | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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