KIRKTON CARES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKIRKTON CARES
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC363755
    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 KIRKTON CARES?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KIRKTON CARES located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRKTON CARES?

    Previous Company Names
    Company NameFromUntil
    ETHICON IN THE COMMUNITYAug 10, 2009Aug 10, 2009

    What are the latest accounts for KIRKTON CARES?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for KIRKTON CARES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    4 pagesCS01

    Appointment of Mrs Elizabeth Anne Shaw as a director on Jul 05, 2016

    2 pagesAP01

    Termination of appointment of Norman Robertson as a director on Jun 29, 2016

    1 pagesTM01

    Termination of appointment of Lucinda Sarah Macari as a director on Jun 08, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Appointment of Ms Carolyn Irene Jenkins as a director on Nov 22, 2015

    2 pagesAP01

    Termination of appointment of Barry Buchanan as a director on Nov 22, 2015

    1 pagesTM01

    Annual return made up to Aug 10, 2015 no member list

    8 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Appointment of Mr Ian Blyth Lathangie Walker as a director on Dec 16, 2014

    2 pagesAP01

    Termination of appointment of Denis Robson as a director on Sep 24, 2014

    1 pagesTM01

    Annual return made up to Aug 10, 2014 no member list

    8 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Certificate of change of name

    Company name changed ethicon in the community\certificate issued on 23/10/13
    5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 23, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Who are the officers of KIRKTON CARES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    110304810001
    BROWN, David
    Simpson Parkway
    EH54 0AB Livingston
    P.O. Box 1988
    Director
    Simpson Parkway
    EH54 0AB Livingston
    P.O. Box 1988
    ScotlandBritish140104520001
    JENKINS, Carolyn Irene
    Livingston
    EH54 7AT West Lothian
    Simpson Parkway
    United Kingdom
    Director
    Livingston
    EH54 7AT West Lothian
    Simpson Parkway
    United Kingdom
    United KingdomBritish203323250001
    SHAW, Elizabeth Anne
    Livingston
    EH54 7AT West Lothian
    Simpson Parkway
    United Kingdom
    Director
    Livingston
    EH54 7AT West Lothian
    Simpson Parkway
    United Kingdom
    United KingdomBritish210580030001
    WALKER, Ian Blyth Lathangie
    Simpson Parkway
    EH54 0AB Livingston
    PO BOX 1988
    West Lothian
    Scotland
    Director
    Simpson Parkway
    EH54 0AB Livingston
    PO BOX 1988
    West Lothian
    Scotland
    United KingdomBritish173172640001
    WILSON, Derek
    Simpson Parkway
    EH54 0AB Livingston
    PO BOX 1988
    West Lothian
    United Kingdom
    Director
    Simpson Parkway
    EH54 0AB Livingston
    PO BOX 1988
    West Lothian
    United Kingdom
    United KingdomBritish180881450001
    BUCHANAN, Barry
    Simpson Parkway
    EH54 0AB Livingston
    PO BOX 1988
    West Lothian
    United Kingdom
    Director
    Simpson Parkway
    EH54 0AB Livingston
    PO BOX 1988
    West Lothian
    United Kingdom
    United KingdomBritish180881550001
    MACARI, Lucinda Sarah
    Simpson Parkway
    EH54 0AB Livingston
    PO BOX 1988
    West Lothian
    United Kingdom
    Director
    Simpson Parkway
    EH54 0AB Livingston
    PO BOX 1988
    West Lothian
    United Kingdom
    United KingdomBritish180881290001
    ROBERTSON, Norman
    Simpson Parkway
    EH54 0AB Livingston
    P.O. Box 1988
    Director
    Simpson Parkway
    EH54 0AB Livingston
    P.O. Box 1988
    ScotlandBritish140104530001
    ROBSON, Denis
    Simpson Parkway
    EH54 0AB Livingston
    P.O. Box 1988
    Director
    Simpson Parkway
    EH54 0AB Livingston
    P.O. Box 1988
    ScotlandBritish140104550001
    STEVEN, William
    Simpson Parkway
    EH54 0AB Livingston
    P.O. Box 1988
    Director
    Simpson Parkway
    EH54 0AB Livingston
    P.O. Box 1988
    ScotlandBritish140104570001

    What are the latest statements on persons with significant control for KIRKTON CARES?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2016The 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