TRUECARE (DUNBLANE) LIMITED

TRUECARE (DUNBLANE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTRUECARE (DUNBLANE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC196937
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRUECARE (DUNBLANE) LIMITED?

    • (7470) /

    Where is TRUECARE (DUNBLANE) LIMITED located?

    Registered Office Address
    6 Bruntsfield Terrace
    Edinburgh
    EH10 4EX
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUECARE (DUNBLANE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMOOTHVERSE LIMITEDJun 07, 1999Jun 07, 1999

    What are the latest accounts for TRUECARE (DUNBLANE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2001
    Next Accounts Due OnJul 30, 2002
    Last Accounts
    Last Accounts Made Up ToSep 30, 2000

    What is the status of the latest confirmation statement for TRUECARE (DUNBLANE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 07, 2017
    Next Confirmation Statement DueJun 21, 2017
    OverdueYes

    What is the status of the latest annual return for TRUECARE (DUNBLANE) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for TRUECARE (DUNBLANE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    legacy

    1 pages287

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    6 pages363s

    Accounts for a small company made up to Sep 30, 2000

    5 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed smoothverse LIMITED\certificate issued on 07/07/99
    2 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    Who are the officers of TRUECARE (DUNBLANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Elizabeth Mclachlan
    33 Northwood Road
    Tullibody
    FK10 2TJ Alloa
    Clackmannanshire
    Secretary
    33 Northwood Road
    Tullibody
    FK10 2TJ Alloa
    Clackmannanshire
    BritishIndustrial Cleaning64968800001
    DOCHERTY, Elizabeth Mclachlan
    33 Northwood Road
    Tullibody
    FK10 2TJ Alloa
    Clackmannanshire
    Director
    33 Northwood Road
    Tullibody
    FK10 2TJ Alloa
    Clackmannanshire
    BritishIndustrial Cleaning64968800001
    SPENCE, David Graham
    33 Northwood Road
    Tullibody
    FK10 2TJ Alloa
    Clackmannanshire
    Director
    33 Northwood Road
    Tullibody
    FK10 2TJ Alloa
    Clackmannanshire
    BritishIndustrial Cleaning64968740001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does TRUECARE (DUNBLANE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2001Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Veitch Anderson
    28 Alva Street
    Edinburgh
    EH2 4QF
    practitioner
    28 Alva Street
    Edinburgh
    EH2 4QF
    Notesscottish-insolvency-info

    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