CARING PRACTICE SCOTLAND LTD
Overview
| Company Name | CARING PRACTICE SCOTLAND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC522670 |
| 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 CARING PRACTICE SCOTLAND LTD?
- Other human health activities (86900) / Human health and social work activities
Where is CARING PRACTICE SCOTLAND LTD located?
| Registered Office Address | 125 Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARING PRACTICE SCOTLAND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What are the latest filings for CARING PRACTICE SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caroline Rae as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Suzanne Margaret Mcmillan as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Gibson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2021 | 11 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Outsideclinic Limited as a person with significant control on Sep 03, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michelle Suzanne Le Prevost as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC5226700001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5226700002 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Philip Kelly as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Notification of Outsideclinic Limited as a person with significant control on Sep 03, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Caroline Rae as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Stephen Mcguire as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of CARING PRACTICE SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Richard John | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 125 Scotland Scotland | England | British | Company Director | 207423530001 | ||||
| MCMILLAN, Suzanne Margaret | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 125 Scotland Scotland | Scotland | British | Head Of Operations | 300042210001 | ||||
| KELLY, Philip | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 125 Scotland Scotland | Scotland | British | Optometrist | 189634650002 | ||||
| LE PREVOST, Michelle Suzanne | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 125 Scotland Scotland | Scotland | British | None | 263165890001 | ||||
| MANSON, Alan Graeme | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 125 Scotland Scotland | Scotland | British | Director | 1052520002 | ||||
| MCGUIRE, Brian Stephen | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 125 Scotland Scotland | Scotland | British | Director | 219996870001 | ||||
| RAE, Caroline | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 125 Scotland Scotland | Scotland | British | Company Director | 135828710001 |
Who are the persons with significant control of CARING PRACTICE SCOTLAND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outsideclinic Limited | Sep 03, 2021 | 10-14 High Street SN1 3EP Swindon Old Town Court England | Yes | ||||||||||
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Natures of Control
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| Visioncall Limited | Apr 06, 2016 | 125 Cambuslang Road G32 8NB Glasgow Cambuslang Investment Park Scotland | No | ||||||||||
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Natures of Control
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Does CARING PRACTICE SCOTLAND LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 03, 2021 Delivered On Sep 07, 2021 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 10, 2016 Delivered On Oct 27, 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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| A registered charge | Created On May 09, 2016 Delivered On May 26, 2016 | Satisfied | ||
Brief description N/A. 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