DOWNING CARE LIMITED

Overview

Company Name	DOWNING CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC420979
Jurisdiction	Scotland
Date of Creation	Apr 02, 2012
Date of Cessation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOWNING CARE LIMITED?

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

Where is DOWNING CARE LIMITED located?

Registered Office Address	First Floor 227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DOWNING CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What are the latest filings for DOWNING CARE LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2024	Application to strike the company off the register	1 pages	DS01

Jan 22, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Jan 19, 2024	Previous accounting period extended from May 31, 2023 to Oct 31, 2023	1 pages	AA01

May 03, 2023	Change of details for Ms Anita Bernadette Downing Stewart as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 02, 2023	Confirmation statement made on Mar 18, 2023 with updates	4 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jan 23, 2023	Satisfaction of charge SC4209790003 in full	1 pages	MR04

Nov 29, 2022	Satisfaction of charge SC4209790001 in full	1 pages	MR04

Mar 25, 2022	Confirmation statement made on Mar 18, 2022 with updates	4 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

May 12, 2021	Change of details for Ms Anita Bernadette Downing-Stewart as a person with significant control on Feb 28, 2021	2 pages	PSC04

May 12, 2021	Confirmation statement made on Mar 18, 2021 with updates	4 pages	CS01

May 12, 2021	Director's details changed for Gordon William John Downing-Stewart on Feb 28, 2021	2 pages	CH01

May 12, 2021	Director's details changed for Gordon William John Downing-Stewart on Feb 28, 2021	2 pages	CH01

May 12, 2021	Director's details changed for Ms Anita Bernadette Downing - Stewart on Feb 28, 2021	2 pages	CH01

Feb 18, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with updates	4 pages	CS01

Mar 04, 2020	Director's details changed for Ms Anita Bernadette Downing - Stewart on Feb 01, 2020	2 pages	CH01

Mar 04, 2020	Change of details for Ms Anita Bernadette Downing-Stewart as a person with significant control on Feb 01, 2020	2 pages	PSC04

Feb 07, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Dec 06, 2019	Satisfaction of charge SC4209790002 in full	1 pages	MR04

Oct 31, 2019	Change of details for Ms Anita Bernadette Downing-Stewart as a person with significant control on Oct 31, 2019	2 pages	PSC04

Mar 20, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DOWNING CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHAN, Iain 227 West George Street G2 2ND Glasgow First Floor United Kingdom	Apr 02, 2012		Director	227 West George Street G2 2ND Glasgow First Floor United Kingdom	Scotland	British	1960-6	54665500004
DOWNING STEWART, Anita Bernadette 227 West George Street G2 2ND Glasgow First Floor	Apr 02, 2012		Director	227 West George Street G2 2ND Glasgow First Floor	England	British	1947-9	172967960004
DOWNING STEWART, Gordon William John 227 West George Street G2 2ND Glasgow First Floor United Kingdom	Jan 01, 2017		Director	227 West George Street G2 2ND Glasgow First Floor United Kingdom	England	British	1947-6	223663850002
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Apr 02, 2012	Apr 02, 2012	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Scotland	British	1950-11	133953120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anita Bernadette Downing Stewart 227 West George Street G2 2ND Glasgow First Floor	Apr 06, 2016	227 West George Street G2 2ND Glasgow First Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DOWNING CARE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 09, 2014 Delivered On Jun 17, 2014	Satisfied
	Brief description Dalawoodie nursing home, newbridge, dumfries.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 17, 2014Registration of a charge (MR01) Jan 23, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jun 09, 2014 Delivered On Jun 17, 2014	Satisfied
	Brief description Dunjop nursing home, bridge of dee, castle douglas.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 17, 2014Registration of a charge (MR01) Dec 06, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 14, 2014 Delivered On May 21, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 21, 2014Registration of a charge (MR01) Nov 29, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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