Morrison Community Care (Duntocher) Propco Limited

Company Registration Number: SC466277

Scottish Company

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Morrison Community Care (Duntocher) Propco Limited is a Private Company Limited by Shares first registered on 20 December 2013. Its current registered address is in Glasgow.

Registered Address

ABBOTSFORD HOUSE 41 DRYMEN ROAD
BEARSDEN
GLASGOW
SCOTLAND
G61 2RL

There are 7 companies currently registered at this postcode, including this one.

All companies at G61 2RL

Registration Data

Company Number

SC466277

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £91,162£11,203
Net Current Assets £-91,062£-11,103
Total Net Worth £-86,062£-6,103

Previous Names

  • A & G DUNTOCHER RESIDENTIAL CARE LIMITED, active until 31 March 2016

Company Officers

  • BROWN, Kenneth Mills

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Exchange Tower 19
    Canning Street
    Edinburgh
    EH3 8EH
    Scotland

  • SOKHI, Caroline Anne, Dr

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1950

    Abbotsford House
    41 Drymen Road
    Bearsden
    Glasgow
    G61 2RL
    Scotland

  • SOKHI, Lekh Paul

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1986

    Abbotsford House
    41 Drymen Road
    Bearsden
    Glasgow
    G61 2RL
    Scotland

  • SOKHI, Surjit Singh

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Retirement Home Proprietor

    Month of birth: October 1946

    Abbotsford House
    41 Drymen Road
    Bearsden
    Glasgow
    G61 2RL
    Scotland

  • NAJAFIAN, Ali Akbar

    Director

    Appointed on 20 December 2013

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Abbotsford House
    41 Drymen Road
    Bearsden
    Glasgow
    G61 2RL
    Scotland

  • NAJAFIAN, Gholam Reza

    Director

    Appointed on 20 December 2013

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Abbotsford House
    41 Drymen Road
    Bearsden
    Glasgow
    G61 2RL
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 January 2017 Appointment of Mr Kenneth Mills Brown as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5XFZR0O. Transaction: MzE2NTk4NTEwOWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRP8Y. Transaction: MzE1ODgzMTQ2MmFkaXF6a2N4.

  3. 21 April 2016 Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL Scotland to Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EKOKJ. Transaction: MzE0Njg0MjQ3NWFkaXF6a2N4.

  4. 19 April 2016 Current accounting period shortened from 30 November 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X559C2EI. Transaction: MzE0NjYzNjY2NWFkaXF6a2N4.

  5. 19 April 2016 Appointment of Mr Surjit Singh Sokhi as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X5598R88. Transaction: MzE0NjU5NjY0NWFkaXF6a2N4.

  6. 19 April 2016 Termination of appointment of Gholam Reza Najafian as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X5598TER. Transaction: MzE0NjU5NzQ1NWFkaXF6a2N4.

  7. 19 April 2016 Termination of appointment of Ali Akbar Najafian as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X5598SYX. Transaction: MzE0NjU5NzM1MGFkaXF6a2N4.

  8. 19 April 2016 Appointment of Mr Lekh Paul Sokhi as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X5598SSG. Transaction: MzE0NjU5NzIwMmFkaXF6a2N4.

  9. 19 April 2016 Appointment of Dr Caroline Anne Sokhi as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X5598RQR. Transaction: MzE0NjU5NjkwM2FkaXF6a2N4.

  10. 19 April 2016 Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X5598NKI. Transaction: MzE0NjU5NTU2NGFkaXF6a2N4.

  11. 8 April 2016 Registration of charge SC4662770003, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X54GME7C. Transaction: MzE0NTk0OTkzMGFkaXF6a2N4.

  12. 31 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S534IAVS. Transaction: MzE0NTI4NDQyM2FkaXF6a2N4.

  13. 31 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0NTI4NDIxN2FkaXF6a2N4.

  14. 31 March 2016 Alterations to floating charge SC4662770001 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S53W1PO0. Transaction: MzE0NTc0NjA5NGFkaXF6a2N4.

  15. 29 March 2016 Registration of charge SC4662770002, created on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Mortgage. Type: MR01. Barcode: S53TIDS8. Transaction: MzE0NTYyNDg0NWFkaXF6a2N4.

  16. 17 March 2016 Registration of charge SC4662770001, created on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Mortgage. Type: MR01. Barcode: X52XJTSB. Transaction: MzE0NDMxMjk4NWFkaXF6a2N4.

  17. 16 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MEOWBK. Transaction: MzEzNzcxMTc5NWFkaXF6a2N4.

  18. 16 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4MEOSTM. Transaction: MzEzNzcxMDc1MGFkaXF6a2N4.

  19. 18 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8CHHK. Transaction: MzEzMTIzNDg5OGFkaXF6a2N4.

  20. 18 September 2015 Previous accounting period shortened from 31 December 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4G8BC5U. Transaction: MzEzMTIyMjEyOWFkaXF6a2N4.

  21. 22 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGS3D. Transaction: MzEwNjA4NjUzMmFkaXF6a2N4.

  22. 20 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NN0EHD. Transaction: MzA5MTI2NjYxNGFkaXF6a2N4.

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