MISTRAL CARE HOMES LIMITED
Overview
| Company Name | MISTRAL CARE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172898 |
| 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 MISTRAL CARE HOMES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is MISTRAL CARE HOMES LIMITED located?
| Registered Office Address | Goldwells House Grange Road AB42 1WN Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISTRAL CARE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MISTRAL CARE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for MISTRAL CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Allandale House 9-11 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on Mar 20, 2015 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 01, 2014
| 4 pages | SH06 | ||||||||||
Who are the officers of MISTRAL CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D M SECRETARIES LIMITED | Secretary | West Regent Street C/O Dallas Mcmillan G2 2QZ Glasgow 70 Scotland |
| 185951010001 | ||||||||||
| ALLAN, Christopher Robert Alexander | Director | Drummond Circus IV2 4QP Inverness 16 Scotland | United Kingdom | British | Manager | 162732250001 | ||||||||
| ALLAN, Fiona Armstrong | Secretary | 102 Queen Street AB42 1TY Peterhead Aberdeenshire | British | Manager | 80580920003 | |||||||||
| MACLEOD, Colin Neil | Secretary | 45 Renfield Street G2 1JZ Glasgow | British | Solicitor | 72029780004 | |||||||||
| ALLAN, Fiona Armstrong | Director | 102 Queen Street AB42 1TY Peterhead Aberdeenshire | Scotland | British | Manager | 80580920003 | ||||||||
| ALLAN, Robert | Director | 102 Queen Street AB42 1TY Peterhead Aberdeenshire | Scotland | British | Manager | 52213120007 | ||||||||
| LESLIE, Forbes Gillies | Director | 89 Springkell Avenue G41 4EJ Glasgow Lanarkshire | Scotland | British | Solicitor | 99584980001 | ||||||||
| MACLEOD, Colin Neil | Director | 45 Renfield Street G2 1JZ Glasgow | British | Solicitor | 72029780004 |
Who are the persons with significant control of MISTRAL CARE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Robert Alexander Allan | Apr 06, 2016 | Grange Road AB42 1WN Peterhead Goldwells House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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