CARE DEVELOPMENTS LIMITED
Overview
| Company Name | CARE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232613 |
| 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 CARE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CARE DEVELOPMENTS LIMITED located?
| Registered Office Address | Westburn House Dunning PH2 0QY Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CARE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for CARE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Carol Fletcher Westburn House Westburn House Nr Dunning Perth Perthshire PH2 0QY United Kingdom to Westburn House Dunning Perth PH2 0QY on Mar 18, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Steven Charles Pottinger as a person with significant control on May 18, 2023 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carol Joy Fletcher as a director on May 19, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John George Hamilton on Mar 14, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of CARE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLAR, Janis | Secretary | Joppa Grove EH15 2HX Edinburgh 15 | British | 78859520003 | ||||||
| HAMILTON, John George | Director | Louis Braille Way EH23 4LD Gorebridge 8 Midlothian Scotland | United Kingdom | British | 66555200005 | |||||
| KLAR, Janis | Director | Joppa Grove EH15 2HX Edinburgh 15 | United Kingdom | British | 78859520003 | |||||
| POTTINGER, Steven Charles | Director | Dunning PH2 0QY Perth Westburn House Scotland | Scotland | British | 47734750007 | |||||
| FLETCHER, Carol Joy | Director | c/o Carol Fletcher Westburn House Nr Dunning PH2 0QY Perth Westburn House Perthshire United Kingdom | Scotland | British | 875180005 |
Who are the persons with significant control of CARE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Charles Pottinger | May 18, 2023 | Dunning PH2 0QY Perth Westburn House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John George Hamilton | Apr 06, 2016 | Louis Braille Way EH23 4LD Gorebridge 8 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Janis De Melo | Apr 06, 2016 | Joppa Grove EH15 2HX Edinburgh 15 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0