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CARE DEVELOPMENTS LIMITED

CARE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCARE DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC232613
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    C/O Quantuma Advisory Ltd, Third Floor
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for CARE DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueYes

    What are the latest filings for CARE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Westburn House Dunning Perth PH2 0QY Scotland to C/O Quantuma Advisory Ltd, Third Floor 175 West George Street Glasgow G2 2LB on Jun 18, 2026

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2026

    		LRESSP

    Change of details for Mr Steven Charles Pottinger as a person with significant control on May 18, 2023

    		2 pagesPSC04

    Change of details for Mr John George Hamilton as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Ms Janis De Melo as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2026

    		5 pagesAA

    Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    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 pagesAD01

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    		4 pagesCS01

    Notification of Steven Charles Pottinger as a person with significant control on May 18, 2023

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Carol Joy Fletcher as a director on May 19, 2022

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CARE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLAR, Janis
    Joppa Grove
    EH15 2HX Edinburgh
    15
    		Secretary
    Joppa Grove
    EH15 2HX Edinburgh
    15
    		British78859520003
    HAMILTON, John George
    Louis Braille Way
    EH23 4LD Gorebridge
    8
    Midlothian
    Scotland
    		Director
    Louis Braille Way
    EH23 4LD Gorebridge
    8
    Midlothian
    Scotland
    		United KingdomBritish66555200005
    KLAR, Janis
    Joppa Grove
    EH15 2HX Edinburgh
    15
    		Director
    Joppa Grove
    EH15 2HX Edinburgh
    15
    		United KingdomBritish78859520003
    POTTINGER, Steven Charles
    Dunning
    PH2 0QY Perth
    Westburn House
    Scotland
    		Director
    Dunning
    PH2 0QY Perth
    Westburn House
    Scotland
    		ScotlandBritish47734750007
    FLETCHER, Carol Joy
    c/o Carol Fletcher
    Westburn House
    Nr Dunning
    PH2 0QY Perth
    Westburn House
    Perthshire
    United Kingdom
    		Director
    c/o Carol Fletcher
    Westburn House
    Nr Dunning
    PH2 0QY Perth
    Westburn House
    Perthshire
    United Kingdom
    		ScotlandBritish875180005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Charles Pottinger
    Dunning
    PH2 0QY Perth
    Westburn House
    Scotland
    		May 18, 2023
    Dunning
    PH2 0QY Perth
    Westburn House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John George Hamilton
    Louis Braille Way
    EH23 4LD Gorebridge
    8
    Scotland
    		Apr 06, 2016
    Louis Braille Way
    EH23 4LD Gorebridge
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Janis De Melo
    Joppa Grove
    EH15 2HX Edinburgh
    15
    Scotland
    		Apr 06, 2016
    Joppa Grove
    EH15 2HX Edinburgh
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CARE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2026Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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