MY CARE (TAYSIDE) LIMITED

Overview

Company Name	MY CARE (TAYSIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC189982
Jurisdiction	Scotland
Date of Creation	Oct 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MY CARE (TAYSIDE) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is MY CARE (TAYSIDE) LIMITED located?

Registered Office Address	2 Golden Square AB10 1RD Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of MY CARE (TAYSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY CRAIG LIMITED	Nov 18, 2013	Nov 18, 2013
SALTIRE SUPPORT SERVICES LIMITED	Nov 11, 2013	Nov 11, 2013
CALEDONIA CARE AND SUPPORT SERVICES LIMITED	Nov 07, 2013	Nov 07, 2013
ABBEY CRAIG LIMITED	Oct 05, 1998	Oct 05, 1998

What are the latest accounts for MY CARE (TAYSIDE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MY CARE (TAYSIDE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for MY CARE (TAYSIDE) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Nov 20, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with updates	4 pages	CS01

Oct 01, 2024	Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	1 pages	AD03

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Nov 10, 2023	Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	1 pages	AD03

Nov 10, 2023	Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	1 pages	AD02

Nov 09, 2023	Change of details for My Care (Holdings) Limited as a person with significant control on Nov 09, 2023	2 pages	PSC05

Nov 09, 2023	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 2 Golden Square Aberdeen AB10 1rd on Nov 09, 2023	1 pages	AD01

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with updates	4 pages	CS01

Sep 27, 2023	Change of details for My Care (Holdings) Limited as a person with significant control on May 17, 2023	2 pages	PSC05

May 17, 2023	Registered office address changed from 2 Golden Square Aberdeen AB10 1rd to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on May 17, 2023	1 pages	AD01

Dec 23, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Nov 15, 2022	Termination of appointment of James and George Collie Llp as a secretary on Oct 06, 2022	1 pages	TM02

Oct 18, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Secretary's details changed for James and George Collie Llp on Jan 01, 2021	1 pages	CH04

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of MY CARE (TAYSIDE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRICE, Anthony John

Sep 23, 2012

Director

Golden Square

AB10 1RD Aberdeen

Scotland

British

1946-5

Company Director

53181120003

PRICE, Nicholas John

Sep 23, 2012

Director

Golden Square

AB10 1RD Aberdeen

Scotland

British

1974-9

Company Director

156519790002

ROBERTSON, Sheenah Mary Watt

Oct 05, 1998

Sep 23, 2012

Secretary

3 Stanley House, 117

Henderson Street Bridge Of Allan

FK9 4HH Stirling

British

Director

60505080001

JAMES AND GEORGE COLLIE LLP

Sep 23, 2012

Oct 06, 2022

Secretary

East Craibstone Street

AB11 6YQ Aberdeen

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO304786

28350006

BLACK, Michael Joseph

Oct 05, 1998

Sep 23, 2012

Director

Stanley House, 117

Henderson Street

FK9 4HH Bridge Of Allan

Stirling

Scotland

British

1952-1

Director

60505070001

PRICE, Hilary Diane

Sep 23, 2012

Mar 09, 2016

Director

Golden Square

AB10 1RD Aberdeen

Scotland

British

1946-10

Company Director

53181140003

ROBERTSON, Sheenah Mary Watt

Oct 05, 1998

Sep 23, 2012

Director

Stanley House

117 Henderson Street

FK9 4HH Bridge Of Allan

Stirling

Scotland

British

1950-1

Director

60505080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY CARE (TAYSIDE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

My Care (Holdings) Limited

Sep 30, 2017

Golden Square

AB10 1RD Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Register Of Companies
Registration Number	Sc567134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

My Care (Grampian) Limited

Apr 06, 2016

East Craibstone Street

AB11 6YQ Aberdeen

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Register Of Companies
Registration Number	Sc171462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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