4care Facilities Management Limited

Company Registration Number: SC426355

Scottish Company

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4care Facilities Management Limited is a Private Company Limited by Shares first registered on 18 June 2012. Its current registered address is in Dundee.

Registered Address

UNIT V, HEAL COURT NORTH TAY COMPLEX
BALFIELD ROAD
DUNDEE
SCOTLAND
DD3 6AG

There are 3 companies currently registered at this postcode, including this one.

All companies at DD3 6AG

Registration Data

Company Number

SC426355

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2015

Returns Next Due

16 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £156,389£92,542£167,734
of which Cash £0£19,528£45,947
Total Assets £156,389£92,542£167,734
Current Liabilities £83,331£61,765£113,150
Net Current Assets £73,058£30,777£54,584
Total Net Worth £84,418£35,352£54,584

Previous Names

  • BATHING & ACCESS MATTERS (NORTH) LIMITED, active until 6 March 2013

Company Officers

  • WAUGH, Michael Kenneth

    Director

    Appointed on 6 February 2013

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: August 1975

    Unit V, Heal Court
    North Tay Complex
    Balfield Road
    Dundee
    DD3 6AG
    Scotland

  • CAIRNS, Brian James

    Director

    Appointed on 18 June 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Disabled Adaptation Fit/Repairs

    Month of birth: November 1961

    4
    Valentine Court
    Dundee Business Park
    Dundee
    Angus
    DD2 3QB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5KPBSWG. Transaction: MzE2MjkxNjg0N2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB6MXL. Transaction: MzE1ODIwNjYxMWFkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from 4 Valentine Court Dundee Business Park Dundee Angus DD2 3QB to Unit V, Heal Court North Tay Complex Balfield Road Dundee DD3 6AG on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N0PMR. Transaction: MzE0ODA5MDk0M2FkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FUONT. Transaction: MzE0NDgzNDc1NGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31HNN. Transaction: MzEyNTU2NjI3NGFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAW69. Transaction: MzEyMDMxMTEyMWFkaXF6a2N4.

  7. 2 December 2014 Registration of charge SC4263550001, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: X3LUQE89. Transaction: MzExMjYwMzM2NWFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4Q0A. Transaction: MzEwMjI2NjQ4M2FkaXF6a2N4.

  9. 4 June 2014 Termination of appointment of Brian Cairns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D7SCG. Transaction: MzEwMTMyMjgyNmFkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YBBNN. Transaction: MzA5NjQ3NDI4OWFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2H802BF. Transaction: MzA4NTM3MDcxNWFkaXF6a2N4.

  12. 6 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23KKNDN. Transaction: MzA3NDAyOTMwNWFkaXF6a2N4.

  13. 4 March 2013 Statement of capital following an allotment of shares on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Capital. Type: SH01. Barcode: X23FC5WA. Transaction: MzA3Mzg4MTI0NmFkaXF6a2N4.

  14. 4 March 2013 Appointment of Mr Michael Kenneth Waugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FC4J5. Transaction: MzA3Mzg4MDc3OWFkaXF6a2N4.

  15. 28 February 2013 Registered office address changed from C/O Brian Cairns 3 Strathfillan Terrace Crianlarich Perthshire FK20 8QW Scotland on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: S2349SGO. Transaction: MzA3MzY5MDQ5MWFkaXF6a2N4.

  16. 18 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B8LELF. Transaction: MzA1OTI1OTYwM2FkaXF6a2N4.

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