CARING AND SHARING LTD

CARING AND SHARING LTD

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

    Company NameCARING AND SHARING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARING AND SHARING LTD?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARING AND SHARING LTD located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARING AND SHARING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CARING AND SHARING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from 1 Bellfield Drive North Kessock Inverness IV1 3XT Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on May 19, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2022

    LRESEX

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Donald Iain Macleod as a director on Sep 24, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Simon Cole-Hamilton on May 19, 2019

    2 pagesCH01

    Registered office address changed from 56 Culcabock Avenue Inverness IV2 3RQ to 1 Bellfield Drive North Kessock Inverness IV1 3XT on May 20, 2019

    1 pagesAD01

    Termination of appointment of Dinah Eavis as a director on Apr 15, 2019

    1 pagesTM01

    Appointment of Ms Dinah Eavis as a director on Dec 12, 2018

    2 pagesAP01

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    3 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of Caroline Thomson as a director on Aug 16, 2016

    1 pagesTM01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Donald Iain Macleod on Jun 01, 2015

    2 pagesCH01

    Who are the officers of CARING AND SHARING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARIDGE, Christopher John
    Muirfield Road
    IV2 4AY Inverness
    19
    Highland
    United Kingdom
    Director
    Muirfield Road
    IV2 4AY Inverness
    19
    Highland
    United Kingdom
    ScotlandBritish147501810001
    COLE-HAMILTON, Richard Simon
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Begbies Traynor (Central) Llp
    Director
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Begbies Traynor (Central) Llp
    ScotlandScottish859420004
    EAVIS, Dinah Ruth
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    Director
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    United KingdomBritish68937880008
    MACLEOD, Donald Iain
    Paton Street
    IV2 4SN Inverness
    3a
    Scotland
    Director
    Paton Street
    IV2 4SN Inverness
    3a
    Scotland
    ScotlandBritish126812030002
    THOMSON, Caroline
    Daviot Muir
    IV2 5ER Inverness
    Wester Aultlugie
    Highland
    United Kingdom
    Director
    Daviot Muir
    IV2 5ER Inverness
    Wester Aultlugie
    Highland
    United Kingdom
    ScotlandBritish147579350001

    Who are the persons with significant control of CARING AND SHARING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caring And Sharing Highland
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    Scotland
    Jun 01, 2016
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    Scotland
    No
    Legal FormScio
    Country RegisteredScotland
    Legal AuthorityScottish Charity Law
    Place RegisteredScotland
    Registration NumberSc043781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CARING AND SHARING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2023Due to be dissolved on
    May 10, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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