COLLIN CARE LIMITED
Overview
| Company Name | COLLIN CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335906 |
| 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 COLLIN CARE LIMITED?
- Pre-primary education (85100) / Education
Where is COLLIN CARE LIMITED located?
| Registered Office Address | Suite 6, Firhill Business Centre 76 Firhill Road G20 7BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLIN CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for COLLIN CARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for COLLIN CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Jean Shirley Smart on Aug 29, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3359060008 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jean Shirley Smart on Oct 28, 2021 | 2 pages | CH01 | ||
Change of details for Ms Jean Shirley Smart as a person with significant control on Oct 28, 2021 | 2 pages | PSC04 | ||
Amended total exemption full accounts made up to Jan 31, 2021 | 11 pages | AAMD | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Notification of Jean Shirley Smart as a person with significant control on Dec 03, 2020 | 2 pages | PSC01 | ||
Notification of Douglas Alexander Collin as a person with significant control on Dec 03, 2020 | 2 pages | PSC01 | ||
Notification of Crawford Mckenzie Collin as a person with significant control on Dec 03, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 08, 2020 | 2 pages | PSC09 | ||
Who are the officers of COLLIN CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIN, Douglas Alexander | Secretary | Firhill Business Centre 76 Firhill Road G20 7BA Glasgow Suite 6, Scotland | British | 11772400009 | ||||||
| COLLIN, Crawford Mckenzie | Director | Firhill Business Centre 76 Firhill Road G20 7BA Glasgow Suite 6, Scotland | Scotland | British | Marketing Executive | 127783630003 | ||||
| COLLIN, Douglas Alexander | Director | Firhill Business Centre 76 Firhill Road G20 7BA Glasgow Suite 6, Scotland | Scotland | British | Director | 11772400013 | ||||
| SMART, Jean Shirley | Director | Firhill Business Centre 76 Firhill Road G20 7BA Glasgow Suite 6, Scotland | Scotland | British | Director | 127783670005 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of COLLIN CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jean Shirley Smart | Dec 03, 2020 | Firhill Business Centre 76 Firhill Road G20 7BA Glasgow Suite 6, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Alexander Collin | Dec 03, 2020 | Firhill Business Centre 76 Firhill Road G20 7BA Glasgow Suite 6, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Crawford Mckenzie Collin | Dec 03, 2020 | Firhill Business Centre 76 Firhill Road G20 7BA Glasgow Suite 6, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COLLIN CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | Dec 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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