DUNTOCHER CARECO LIMITED
Overview
| Company Name | DUNTOCHER CARECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC467935 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DUNTOCHER CARECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED | Jan 21, 2014 | Jan 21, 2014 |
What are the latest accounts for DUNTOCHER CARECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for DUNTOCHER CARECO 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 | ||||||||||
Termination of appointment of David Martin Smith as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Lloyd-Evans as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Morrison Community Care (Duntocher) Holdco Limited as a person with significant control on May 22, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge SC4679350002, created on Feb 28, 2020 | 21 pages | MR01 | ||||||||||
Registration of charge SC4679350003, created on Feb 28, 2020 | 61 pages | MR01 | ||||||||||
Termination of appointment of Surjit Singh Sokhi as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC4679350001 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Lekh Paul Sokhi as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gurkirpal Singh Tatla as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Anne Sokhi as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Manpreet Singh Johal as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Martin Smith as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Daniel Gross as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of DUNTOCHER CARECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSS, Mark Daniel | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | England | British | 175370860001 | |||||
| JOHAL, Manpreet Singh | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | United Kingdom | British | 243673930001 | |||||
| LLOYD-EVANS, Jonathan | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | United Kingdom | British | 285604590001 | |||||
| TATLA, Gurkirpal Singh | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | England | British | 239351730001 | |||||
| SMITH, David Martin | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | England | British | 252548680001 | |||||
| SOKHI, Caroline Anne, Dr | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | Scotland | British | 79176030001 | |||||
| SOKHI, Lekh Paul | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | Scotland | British | 168756860001 | |||||
| SOKHI, Surjit Singh | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | Scotland | British | 184415330001 |
Who are the persons with significant control of DUNTOCHER CARECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duntocher Care Limited | Apr 06, 2016 | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower Scotland | No | ||||||||||
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Natures of Control
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Does DUNTOCHER CARECO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
| ||||
Transactions
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| 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
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Transactions
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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