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MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED

MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED

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

    • Overview

    Company NameMORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704965
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED located?

    Registered Office Address
    1 Cambuslang Road
    G32 8NB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registration of charge SC7049650001, created on Aug 09, 2024

    		8 pagesMR01

    Registration of charge SC7049650002, created on Aug 09, 2024

    		8 pagesMR01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Director's details changed for Mr Lekh Paul Sokhi on Oct 01, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Director's details changed for Mr Lekh Paul Sokhi on Oct 01, 2022

    		2 pagesCH01

    Change of details for Mr Lekh Paul Sokhi as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 25, 2022 with updates

    		4 pagesCS01

    Second filing for the notification of Lekh Paul Sokhi as a person with significant control

    		7 pagesRP04PSC01

    Notification of Morrison Community Care (Ccg) Holdco Limited as a person with significant control on Nov 03, 2021

    		2 pagesPSC02

    Cessation of Morrison Community Care (Perth) Propco Limited as a person with significant control on Nov 03, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Lekh Paul Sokhi as a person with significant control on Aug 20, 2021

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Dec 24, 2021Second Filing The information on the form PSC01 has been replaced by a second filing on 24/12/2021

    Appointment of Mr David James Alexander Wylie as a secretary on Aug 20, 2021

    		2 pagesAP03

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Notification of David James Alexander Wylie as a person with significant control on Aug 20, 2021

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 26, 2021

    Statement of capital on Jul 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLIE, David James Alexander
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Secretary
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		286659470001
    SOKHI, Lekh Paul
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Director
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		MonacoBritishDirector248646110023
    WYLIE, David James Alexander
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Director
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		ScotlandBritishDirector252993460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morrison Community Care (Ccg) Holdco Limited
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Nov 03, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc667759
    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.
    Mr David James Alexander Wylie
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Aug 20, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lekh Paul Sokhi
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Aug 20, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Morrison Community Care (Perth) Propco Limited
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Jul 26, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc696797
    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

    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