DUNTOCHER CARECO LIMITED

DUNTOCHER CARECO LIMITED

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

    Company NameDUNTOCHER CARECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467935
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNTOCHER CARECO LIMITED?

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

    Where is DUNTOCHER CARECO LIMITED located?

    Registered Office Address
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Canning Street
    EH3 8EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNTOCHER CARECO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITEDJan 21, 2014Jan 21, 2014

    What are the latest accounts for DUNTOCHER CARECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for DUNTOCHER CARECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David Martin Smith as a director on Jun 30, 2021

    1 pagesTM01

    Appointment of Mr Jonathan Lloyd-Evans as a director on Jul 26, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    4 pagesCS01

    Change of details for Morrison Community Care (Duntocher) Holdco Limited as a person with significant control on May 22, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2019

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2020

    RES15

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge SC4679350002, created on Feb 28, 2020

    21 pagesMR01

    Registration of charge SC4679350003, created on Feb 28, 2020

    61 pagesMR01

    Termination of appointment of Surjit Singh Sokhi as a director on Feb 28, 2020

    1 pagesTM01

    Satisfaction of charge SC4679350001 in full

    4 pagesMR04

    Termination of appointment of Lekh Paul Sokhi as a director on Feb 28, 2020

    1 pagesTM01

    Appointment of Mr Gurkirpal Singh Tatla as a director on Feb 28, 2020

    2 pagesAP01

    Termination of appointment of Caroline Anne Sokhi as a director on Feb 28, 2020

    1 pagesTM01

    Appointment of Mr Manpreet Singh Johal as a director on Feb 28, 2020

    2 pagesAP01

    Appointment of Mr David Martin Smith as a director on Feb 28, 2020

    2 pagesAP01

    Appointment of Mr Mark Daniel Gross as a director on Feb 28, 2020

    2 pagesAP01

    Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL to C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on Mar 02, 2020

    1 pagesAD01

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    9 pagesAA

    Who are the officers of DUNTOCHER CARECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSS, Mark Daniel
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    EnglandBritish175370860001
    JOHAL, Manpreet Singh
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    United KingdomBritish243673930001
    LLOYD-EVANS, Jonathan
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    United KingdomBritish285604590001
    TATLA, Gurkirpal Singh
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    EnglandBritish239351730001
    SMITH, David Martin
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    EnglandBritish252548680001
    SOKHI, Caroline Anne, Dr
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    ScotlandBritish79176030001
    SOKHI, Lekh Paul
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    ScotlandBritish168756860001
    SOKHI, Surjit Singh
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower, 19
    Scotland
    ScotlandBritish184415330001

    Who are the persons with significant control of DUNTOCHER CARECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duntocher Care Limited
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower
    Scotland
    Apr 06, 2016
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp, Exchange Tower
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc467936
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DUNTOCHER CARECO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2020
    Delivered On Mar 13, 2020
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP as Security Agent (Registered Number OC341575)
    Transactions
    • Mar 13, 2020Registration of a charge (MR01)
    A registered charge
    Created On Feb 28, 2020
    Delivered On Mar 13, 2020
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Downing LLP (Registered Number OC341575)
    Transactions
    • Mar 13, 2020Registration of a charge (MR01)
    A registered charge
    Created On Mar 16, 2016
    Delivered On Mar 17, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 17, 2016Registration of a charge (MR01)
    • Mar 03, 2020Satisfaction of a charge (MR04)

    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