My Care (Holdings) Limited

Company Registration Number: SC567134

Scottish Company

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My Care (Holdings) Limited is a Private Company Limited by Shares first registered on 26 May 2017. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
ABERDEENSHIRE
UNITED KINGDOM
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC567134

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 May 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 December 2018

Returns Last Made Up

Never

Returns Next Due

23 June 2018

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DUNCAN, Karen Louise

    Director

    Appointed on 27 September 2017

     

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: June 1969

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • PRICE, Anthony John

    Director

    Appointed on 27 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • PRICE, Nicholas John

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

This information was most recently updated 02/09/2018.

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Latest Filings

  1. 30 May 2018 [View PDF]

    Action Date: 25 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X772IQ54. Transaction: MzIwNjE2NjQ1MmFkaXF6a2N4.

  2. 15 November 2017 Current accounting period shortened from 31 May 2018 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6J9B8NE. Transaction: MzE5MDI1MTk5NWFkaXF6a2N4.

  3. 10 October 2017 Registration of charge SC5671340002, created on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Mortgage. Type: MR01. Barcode: X6GRZACA. Transaction: MzE4NzQzMTM0OGFkaXF6a2N4.

  4. 6 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GGRDRE. Transaction: MzE4NzE5NjE3MmFkaXF6a2N4.

  5. 6 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GGR6Q2. Transaction: MzE4NzE5NTk3NWFkaXF6a2N4.

  6. 6 October 2017 Statement of capital following an allotment of shares on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Capital. Type: SH01. Barcode: X6GGQZ97. Transaction: MzE4NzE5NTcyMGFkaXF6a2N4.

  7. 5 October 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S6G0RDLM. Transaction: MzE4NzExNjEzN2FkaXF6a2N4.

  8. 5 October 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S6G0RZHN. Transaction: MzE4NzExNjA1OGFkaXF6a2N4.

  9. 5 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzZHMFJETEVhZGlxemtjeA.

  10. 2 October 2017 Registration of charge SC5671340001, created on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Mortgage. Type: MR01. Barcode: X6G7DQWA. Transaction: MzE4Njc4Mzk0MWFkaXF6a2N4.

  11. 27 September 2017 Appointment of Mrs Karen Louise Duncan as a director on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: AP01. Barcode: X6FUQ14B. Transaction: MzE4NjQxOTgwOGFkaXF6a2N4.

  12. 27 September 2017 Appointment of Mr Anthony John Price as a director on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: AP01. Barcode: X6FUO8X9. Transaction: MzE4NjQxODMxMGFkaXF6a2N4.

  13. 26 May 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X677M2BC. Transaction: MzE3NjY1ODM0OGFkaXF6a2N4.

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54.166.141.69 Wed, 26 Sep 2018 12:14:27 +0100