THE CARING BUSINESS (SCOTLAND) LIMITED

Overview

Company Name	THE CARING BUSINESS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC282967
Jurisdiction	Scotland
Date of Creation	Apr 08, 2005
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of THE CARING BUSINESS (SCOTLAND) LIMITED?

(7487) /

Where is THE CARING BUSINESS (SCOTLAND) LIMITED located?

Registered Office Address	Pavilion 7 Watermark Park 325 Govan Road G51 2SE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THE CARING BUSINESS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 591 LIMITED	Apr 08, 2005	Apr 08, 2005

What are the latest accounts for THE CARING BUSINESS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE CARING BUSINESS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2009	Termination of appointment of John Welsh as a director	2 pages	TM01

Sep 25, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 11, 2009	legacy	1 pages	652a

Sep 02, 2009	legacy	pages	652a

Aug 24, 2009	legacy	7 pages	363a

Aug 24, 2009	legacy	2 pages	288a

Jul 22, 2009	legacy	2 pages	419a(Scot)

Jul 07, 2009	Full accounts made up to Dec 31, 2008	14 pages	AA

Jun 25, 2009	legacy	2 pages	419a(Scot)

May 19, 2009	legacy	1 pages	288b

May 19, 2009	legacy	2 pages	288a

Apr 08, 2009	legacy	1 pages	287

Jan 05, 2009	legacy	1 pages	288b

Nov 26, 2008	legacy	1 pages	287

Sep 08, 2008	legacy	1 pages	288b

Jul 01, 2008	Accounts for a small company made up to Dec 31, 2007	9 pages	AA

Jul 01, 2008	legacy	4 pages	363a

Jul 01, 2008	legacy	1 pages	288c

Jul 01, 2008	legacy	1 pages	353

May 14, 2008	legacy	5 pages	363a

Oct 29, 2007	legacy	1 pages	287
Aug 31, 2007	legacy	2 pages	288a
Aug 31, 2007	legacy	2 pages	288a
Aug 27, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of THE CARING BUSINESS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'GRADY, Vicky Liffey Terrace Liffey Valley Park Lucan 53 Co.Dublin Ireland	Dec 31, 2008		Secretary	Liffey Terrace Liffey Valley Park Lucan 53 Co.Dublin Ireland		British		136283840001
DORMAN, Ruth 19 Wedderlea Drive Cardonald G52 2SS Glasgow	Aug 21, 2007		Director	19 Wedderlea Drive Cardonald G52 2SS Glasgow	Scotland	British	1961-10	124152670001
WHYTE, David Malcolm 14 Mcpherson Drive PA19 1LJ Gourock Renfrewshire	May 14, 2009		Director	14 Mcpherson Drive PA19 1LJ Gourock Renfrewshire	Scotland	British	1955-5	447180002
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 21, 2007	Dec 31, 2008	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Apr 08, 2005	Aug 21, 2007	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
DOWNIE, James Forbes 7 Robertson Road Fraserburgh AB43 9BF Aberdeen Aberdeenshire	Apr 08, 2005	Apr 18, 2005	Nominee Director	7 Robertson Road Fraserburgh AB43 9BF Aberdeen Aberdeenshire		British	1971-4	900028750001
MYERS, Gordon 3 Laightoun Gardens Cumbernauld G67 4EZ Glasgow	Aug 21, 2007	Sep 05, 2008	Director	3 Laightoun Gardens Cumbernauld G67 4EZ Glasgow	Scotland	British	1970-2	108518800001
ROBERTSON, Colin Charles 11 Monaltrie Avenue AB35 5RX Ballater Aberdeenshire	Apr 18, 2005	Aug 21, 2007	Director	11 Monaltrie Avenue AB35 5RX Ballater Aberdeenshire		British	1948-7	49615800002
ROBERTSON, Stuart Lamond 15 Gordon Crescent G77 6HZ Newton Mearns East Renfrewshire	Aug 21, 2007	May 14, 2009	Director	15 Gordon Crescent G77 6HZ Newton Mearns East Renfrewshire		British	1962-8	86277130001
ROBERTSON, Yvonne Mckenzie 11 Monaltrie Avenue AB35 5RX Ballater Aberdeenshire	Apr 18, 2005	Aug 21, 2007	Director	11 Monaltrie Avenue AB35 5RX Ballater Aberdeenshire		British	1949-9	51896360002
WELSH, John Mcwilliam 35 Ayr Road KA9 1SY Prestwick Ayrshire	Aug 21, 2007	Oct 30, 2009	Director	35 Ayr Road KA9 1SY Prestwick Ayrshire	Scotland	British	1953-11	48851440001

View Detailed Information on Officers and People with Significant Control

Does THE CARING BUSINESS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 13, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Dec 21, 2006Registration of a charge (410) Jan 10, 2007Alteration to a floating charge (466 Scot) Jul 22, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 07, 2005 Delivered On Jul 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 13, 2005Registration of a charge (410) Jan 05, 2007Alteration to a floating charge (466 Scot) Jun 24, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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