Mycare Scotland Limited

Company Registration Number: SC466355

Scottish Company

Approximate Location Map

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ

There are 106 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mycare Scotland Limited is a Private Company Limited by Shares first registered on 23 December 2013. Its current registered address is in Aberdeen.

Registration Data

Company Number

SC466355

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • CALEDONIA CARE GROUP LTD, active until 13 November 2014

Company Officers

  • PRICE, Anthony John

    Director

    Appointed on 30 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ

  • PRICE, Nicholas John

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 23 December 2013

    Resigned on 26 May 2015

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

  • MILLER, Innes Richard

    Director

    Appointed on 23 December 2013

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

This information was most recently updated 22/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 October 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7H4AD6Z. Transaction: MzIxNzUxMTk0OWFkaXF6a2N4.

  2. 4 January 2018 [View PDF]

    Action Date: 23 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WWQICO. Transaction: MzE5NDQ4Njg3NGFkaXF6a2N4.

  3. 15 November 2017 Current accounting period extended from 31 December 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6J9CX2Z. Transaction: MzE5MDI1MzcyN2FkaXF6a2N4.

  4. 5 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6GF6BOO. Transaction: MzE4NzEwMzk3NGFkaXF6a2N4.

  5. 5 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GF66FU. Transaction: MzE4NzEwMzkyNWFkaXF6a2N4.

  6. 5 October 2017 Appointment of Mr Anthony John Price as a director on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Officers. Type: AP01. Barcode: X6GF5YQ1. Transaction: MzE4NzEwMzY1MWFkaXF6a2N4.

  7. 6 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EF3ZCR. Transaction: MzE4NDc0ODQ5OGFkaXF6a2N4.

  8. 5 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFY16O. Transaction: MzE2NTk2NjA3NGFkaXF6a2N4.

  9. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5F2QCXV. Transaction: MzE1NzA3MjE2MWFkaXF6a2N4.

  10. 7 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4P775. Transaction: MzEzOTIzNDYzNmFkaXF6a2N4.

  11. 19 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4DRZYVC. Transaction: MzEyOTAwNTI2NGFkaXF6a2N4.

  12. 26 May 2015 Termination of appointment of James and George Collie Llp as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: X487AN89. Transaction: MzEyMzg3ODAzMmFkaXF6a2N4.

  13. 26 May 2015 Appointment of Mr Nicholas John Price as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X487AL9V. Transaction: MzEyMzg3NzYwMmFkaXF6a2N4.

  14. 26 May 2015 Termination of appointment of Innes Richard Miller as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X487AIWB. Transaction: MzEyMzg3Njg2NmFkaXF6a2N4.

  15. 23 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMO0B. Transaction: MzExNDEwOTMzNWFkaXF6a2N4.

  16. 13 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KJV56B. Transaction: MzExMTMwODIxNGFkaXF6a2N4.

  17. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNLSlY1NkJhZGlxemtjeA.

  18. 16 April 2014 Secretary's details changed for James and George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X35WS0LF. Transaction: MzA5ODM0OTg1MGFkaXF6a2N4.

  19. 23 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NUP8SZ. Transaction: MzA5MTM5ODAyMGFkaXF6a2N4.

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52.91.185.49 Sun, 16 Dec 2018 07:08:17 +0000