CARE AWARE LIMITED
Overview
| Company Name | CARE AWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166121 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARE AWARE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CARE AWARE LIMITED located?
| Registered Office Address | Klm 1st Floor 153 Queen Street G1 3BJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE AWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE PROMOTIONS LIMITED | Jun 06, 1996 | Jun 06, 1996 |
What are the latest accounts for CARE AWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CARE AWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 14 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from 5 Rutland Square Edinburgh Midlothian EH1 2AS to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on Jun 12, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr William Calderbank on Jun 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Alexander Elliot on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Karyn Watt as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 5 & 7 Rutland Square Edinburgh Midlothian EH1 2AS* on Jul 02, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of CARE AWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERBANK, William | Director | 1st Floor 153 Queen Street G1 3BJ Glasgow Klm | United Kingdom | British | 69640410002 | |||||
| ELLIOT, Robert Alexander | Director | 1st Floor 153 Queen Street G1 3BJ Glasgow Klm | England | British | 27236010005 | |||||
| ELLIOT, Barbara Rosemary | Secretary | 32 Links Place Port Seton EH32 0TP Prestonpans East Lothian | British | 27235570001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WATT, Karyn Marjorie | Secretary | 10 Danube Street EH4 1NT Edinburgh | British | 48113010001 | ||||||
| ELLIOT, Barbara Rosemary | Director | 32 Links Place Port Seton EH32 0TP Prestonpans East Lothian | British | 27235570001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of CARE AWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Alexander Elliot | Jun 06, 2016 | 1st Floor 153 Queen Street G1 3BJ Glasgow Klm | No |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
| |||
Does CARE AWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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