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SPECIALISED CARE LIMITED

SPECIALISED CARE LIMITED

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

    • Overview

    Company NameSPECIALISED CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC398241
    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 SPECIALISED CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is SPECIALISED CARE LIMITED located?

    Registered Office Address
    Skye View Care Centre
    1 Arran Drive
    ML6 6NJ Airdrie
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALISED CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for SPECIALISED CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Termination of appointment of Alistair Burt Murning as a director on Nov 01, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Director's details changed for Mr Alistair Burt Murning on Sep 14, 2016

    		2 pagesCH01

    Appointment of Mrs Moira Murning as a director on Sep 14, 2016

    		2 pagesAP01

    Appointment of Ms Mhairi Isla Murning as a director on Apr 06, 2016

    		2 pagesAP01

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 24, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of SPECIALISED CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURNING, Euan Alistair
    Royston Road
    G33 1AF Glasgow
    1791
    United Kingdom
    		Director
    Royston Road
    G33 1AF Glasgow
    1791
    United Kingdom
    		United KingdomBritishDirector159588280001
    MURNING, Mhairi Isla
    1 Arran Drive
    ML6 6NJ Airdrie
    Skye View Care Centre
    North Lanarkshire
    		Director
    1 Arran Drive
    ML6 6NJ Airdrie
    Skye View Care Centre
    North Lanarkshire
    		ScotlandBritishCompany Director212653620001
    MURNING, Moira
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandBritishCompany Director214183900001
    MURNING, Alistair Burt
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		United KingdomBritishDirector1066420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALISED CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan Alistair Murning
    1 Arran Drive
    ML6 6NJ Airdrie
    Skye View Care Centre
    North Lanarkshire
    		Apr 06, 2016
    1 Arran Drive
    ML6 6NJ Airdrie
    Skye View Care Centre
    North Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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