CARE & REPAIR EXTRA LIMITED
Overview
| Company Name | CARE & REPAIR EXTRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376667 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE & REPAIR EXTRA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CARE & REPAIR EXTRA LIMITED located?
| Registered Office Address | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE & REPAIR EXTRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (826) LIMITED | Apr 12, 2010 | Apr 12, 2010 |
What are the latest accounts for CARE & REPAIR EXTRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CARE & REPAIR EXTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lillian Elizabeth Kennedy as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Keith Underhill as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Terence Smalls as a director | 1 pages | TM01 | ||||||||||
Appointment of John Walter Dauton as a director | 7 pages | AP01 | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Alexander Tuach as a director | 6 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Elizabeth Bowden as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CARE & REPAIR EXTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735420001 | ||||||||||
| DALTON, John Walter | Director | Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Unit 3 Dunbartonshire Scotland | British | Technical Services Co-Ordinator | 132329420001 | |||||||||
| TUACH, Alexander | Director | Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Unit 3 Dunbartonshire Scotland | Scotland | Scottish | None | 164686040001 | ||||||||
| BOWDEN, Elizabeth Anne | Director | West Argyle Street G84 8UU Helensburgh 7 Dunbartonshire | Scotland | British | Corporate Services Manager | 86646950001 | ||||||||
| KENNEDY, Lillian Elizabeth | Director | Cameron Drive Tullichewan G83 0JU Alexandria 21/4 | Scotland | British | Retired | 64975710001 | ||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom | United Kingdom | British | Solicitor | 125965730001 | ||||||||
| SMALLS, Terence Elliot | Director | 4 Round Riding Road G82 2HE Dumbarton Ground 2 Dunbartonshire | Scotland | British | Retired | 99356690001 | ||||||||
| UNDERHILL, Keith Russell | Director | Glenward Avenue G66 7EP Glasgow 24 | Scotland | British | Director | 98186800001 | ||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735440001 |
Who are the persons with significant control of CARE & REPAIR EXTRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lomond And Clyde Care & Repair Limited | Apr 06, 2016 | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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