Caledonian Care Limited

Company Name	Caledonian Care Limited
Company Status	Dissolved
Company Number	SC131800
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Reviselight Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(18 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Suite 2, Clydsedale House 300 Springh Glasgow Business Park Glasgow G69 6GA Scotland

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Suite 2, Clydsedale House 300 Springh Glasgow Business Park Glasgow G69 6GA Scotland

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(22 years, 7 months after company formation)
Appointment Duration	2 years (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Donald Cameron Graham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 18 September 2002)
Role	Ca
Country of Residence	Scotland
Correspondence Address	152 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HF Scotland

Director Name	James Douglas Keegan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Solicitor
Correspondence Address	5 Easterfield Court Livingston Village Livingston West Lothian EH54 7BZ Scotland

Secretary Name	Mr Donald Cameron Graham
Nationality	British
Status	Resigned
Appointed	17 June 1991(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	152 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HF Scotland

Director Name	Sefton Alexander Solomon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Ca
Correspondence Address	92 Chiswick High Road Chiswick London W4 1SH

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 September 2002)
Role	Nursinghomemgt
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Simon Caplan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stowe March Barnet Lane Elstree Hertfordshire WD6 3RQ

Director Name	Mr Murdo John McLeod
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1997)
Role	Nurse Manager
Correspondence Address	16 Blairhall Avenue Langside Glasgow Lanarkshire G41 3BA Scotland

Director Name	Henry Schuldenfrei
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1997)
Role	Investment Broker
Correspondence Address	7 Fairholme Close Finchley London N3 3EE

Director Name	Mr Seymour Gorman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compton House 94 Winnington Road London N2 0TU

Director Name	Mr Phillip Jasper Herbert
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 April 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Willoughbys Croft Leatherhead Road Oxshott Leatherhead Surrey KT22 0HG

Director Name	Barbara Ann Maxwell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 1997(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 October 1999)
Role	Chief Executive
Correspondence Address	17 Crieff Road London SW18 2EB

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 October 1999)
Role	Finance Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Philip Baines
Nationality	British
Status	Resigned
Appointed	03 October 1997(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Hangleton Road Hove East Sussex BN3 7GH

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Secretary Name	John Murphy
Nationality	British
Status	Resigned
Appointed	29 October 1999(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2001)
Role	Nursing Home Management
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	Highfield House Finghall Leyburn North Yorkshire DL8 5ND

Secretary Name	Mr Graham Kevin Sizer
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Chief Executive
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	18 September 2002(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(13 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(14 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(14 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	First Floor, Suite 2, Clydsedale House 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

2 at £1	Four Seasons Health Care Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 67,727 (4 pages)
23 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 67,727 (4 pages)
23 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 67,727 (4 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (7 pages)
13 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
13 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
6 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
12 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
12 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Registered office address changed from the Gatehouse, Westway Porterfield Road Renfrew PA4 8DJ on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from the Gatehouse, Westway Porterfield Road Renfrew PA4 8DJ on 14 January 2010 (2 pages)
9 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 July 2008	Director appointed dr peter calveley (2 pages)
2 July 2008	Director appointed dr peter calveley (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Registered office changed on 05/01/07 from: scottish regional office alexandra care home calside, paisley renfrewshire PA2 6LX (1 page)
5 January 2007	Registered office changed on 05/01/07 from: scottish regional office alexandra care home calside, paisley renfrewshire PA2 6LX (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: station court care home 4 bennochy road kirkcaldy fife, KY1 1YN (1 page)
4 January 2006	Registered office changed on 04/01/06 from: station court care home 4 bennochy road kirkcaldy fife, KY1 1YN (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (10 pages)
14 November 2005	Full accounts made up to 31 December 2004 (10 pages)
11 July 2005	New secretary appointed;new director appointed (4 pages)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	New secretary appointed;new director appointed (4 pages)
14 April 2005	New director appointed (6 pages)
14 April 2005	New director appointed (6 pages)
14 April 2005	New director appointed (6 pages)
14 April 2005	New director appointed (6 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 September 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
11 September 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
31 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
31 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
15 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2002	Registered office changed on 14/10/02 from: abbeycourt care centre blackhall street paisley renfrewshire PA1 1TN (1 page)
14 October 2002	Registered office changed on 14/10/02 from: abbeycourt care centre blackhall street paisley renfrewshire PA1 1TN (1 page)
1 October 2002	Registered office changed on 01/10/02 from: abbeycourt care centre lonend paisley renfrewshire PA1 1TN (1 page)
1 October 2002	Registered office changed on 01/10/02 from: abbeycourt care centre lonend paisley renfrewshire PA1 1TN (1 page)
30 September 2002	Secretary resigned;director resigned (1 page)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Secretary resigned;director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 November 2001	Secretary's particulars changed (1 page)
30 November 2001	Secretary's particulars changed (1 page)
24 October 2001	Accounts for a dormant company made up to 31 August 2001 (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 August 2001 (3 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
8 February 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
8 February 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 June 2000	Registered office changed on 02/06/00 from: 24 great king street edinburgh EH3 6QN (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 24 great king street edinburgh EH3 6QN (1 page)
7 March 2000	Location of register of members (1 page)
7 March 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
7 March 2000	Location of register of members (1 page)
7 March 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	New secretary appointed (6 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New director appointed (7 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	New secretary appointed (6 pages)
4 January 2000	New director appointed (7 pages)
4 January 2000	Secretary resigned (1 page)
20 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (10 pages)
2 February 1999	Return made up to 31/12/98; no change of members (10 pages)
4 January 1999	Full accounts made up to 31 March 1998 (16 pages)
4 January 1999	Full accounts made up to 31 March 1998 (16 pages)
20 April 1998	Registered office changed on 20/04/98 from: pacific house 70 wellington street glasgow G2 6SB (1 page)
20 April 1998	Registered office changed on 20/04/98 from: pacific house 70 wellington street glasgow G2 6SB (1 page)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
26 January 1998	Return made up to 31/12/97; full list of members (11 pages)
26 January 1998	Return made up to 31/12/97; full list of members (11 pages)
10 November 1997	Registered office changed on 10/11/97 from: abbeycourt care centre blackhall street paisley renfrewshire PA1 1TN (1 page)
10 November 1997	Registered office changed on 10/11/97 from: abbeycourt care centre blackhall street paisley renfrewshire PA1 1TN (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New director appointed (3 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New director appointed (4 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New director appointed (3 pages)
13 October 1997	New director appointed (4 pages)
7 October 1997	Partic of mort/charge * (5 pages)
7 October 1997	Partic of mort/charge * (5 pages)
12 August 1997	Registered office changed on 12/08/97 from: alderstone house kirkton south livingston west lothian EH54 7AN (1 page)
12 August 1997	Registered office changed on 12/08/97 from: alderstone house kirkton south livingston west lothian EH54 7AN (1 page)
23 June 1997	Partic of mort/charge * (6 pages)
23 June 1997	Partic of mort/charge * (6 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
8 March 1997	Director resigned (1 page)
8 March 1997	Director resigned (1 page)
27 January 1997	Return made up to 31/12/96; no change of members (11 pages)
27 January 1997	Return made up to 31/12/96; no change of members (11 pages)
16 December 1996	Full accounts made up to 31 March 1996 (13 pages)
16 December 1996	Full accounts made up to 31 March 1996 (13 pages)
1 February 1996	Full accounts made up to 31 March 1995 (14 pages)
1 February 1996	Full accounts made up to 31 March 1995 (14 pages)
26 January 1996	Return made up to 31/12/95; no change of members (13 pages)
26 January 1996	Return made up to 31/12/95; no change of members (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 July 1991	Memorandum and Articles of Association (7 pages)
8 July 1991	Memorandum and Articles of Association (7 pages)
21 June 1991	£ nc 1000/10000 17/06/91 (1 page)
21 June 1991	Â£ nc 1000/10000 17/06/91 (1 page)
14 May 1991	Incorporation (9 pages)
14 May 1991	Incorporation (9 pages)

Caledonian Care Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland