BODYCARE WE CARE LIMITED

BODYCARE WE CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBODYCARE WE CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324711
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BODYCARE WE CARE LIMITED?

    • (7499) /

    Where is BODYCARE WE CARE LIMITED located?

    Registered Office Address
    23 Nungate Gardens
    EH41 4EE Haddington
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of BODYCARE WE CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 420) LIMITEDMay 31, 2007May 31, 2007

    What are the latest accounts for BODYCARE WE CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for BODYCARE WE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 31, 2009 with full list of shareholders

    10 pagesAR01

    Accounts made up to May 31, 2009

    3 pagesAA

    Accounts made up to May 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed york place (no. 420) LIMITED\certificate issued on 07/06/07
    2 pagesCERTNM

    Incorporation

    16 pagesNEWINC

    Who are the officers of BODYCARE WE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNIGAN, Karen
    Nungate Gardens
    EH41 4EE Haddington
    23
    East Lothian
    Director
    Nungate Gardens
    EH41 4EE Haddington
    23
    East Lothian
    BritishCompany Director122512790002
    MATHIESON, Donna
    Loan Villa
    Haddington Road
    EH32 0RX Aberlady
    East Lothian
    Secretary
    Loan Villa
    Haddington Road
    EH32 0RX Aberlady
    East Lothian
    British122512820001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    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