Northcare (Scotland) Ltd.

Company Name	Northcare (Scotland) Ltd.
Company Status	Active
Company Number	SC132665
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mrs Margaret Sawers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(7 months, 3 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G75 9DE Scotland

Secretary Name	Mrs Margaret Sawers
Nationality	British
Status	Current
Appointed	14 February 1992(7 months, 3 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G75 9DE Scotland

Director Name	Miss Katie Hannah Isabella Sawers
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(21 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G75 9DE Scotland

Director Name	Mr William John Sawers
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(21 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G75 9DE Scotland

Director Name	Mr Allan William Gray Johnston
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(24 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G75 9DE Scotland

Director Name	Mary Meikle Anderson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 February 1992)
Role	Nursing Home Administrator
Correspondence Address	32 Dundrennan Road Glasgow Lanarkshire G42 9SE Scotland

Director Name	Matthew Sawers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 16 May 2012)
Role	Nursing Home Director
Country of Residence	Scotland
Correspondence Address	North Kirktonmoor Farm Eaglesham Glasgow Lanarkshire G76 0QB Scotland

Secretary Name	Mary Meikle Anderson
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	32 Dundrennan Road Glasgow Lanarkshire G42 9SE Scotland

Secretary Name	Matthew Sawers
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1999)
Role	Nursing Home Director
Correspondence Address	1 Coo Lane Eaglesham Glasgow Lanarkshire G76 0JP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 June 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	28 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.northcare.co.uk

Location

Registered Address	Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G75 9DE Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South

Financials

Year	2013
Turnover	£8,852,398
Gross Profit	£3,807,996
Net Worth	£10,926,056
Cash	£304,376
Current Liabilities	£4,933,897

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

11 April 1994	Delivered on: 27 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 May 2023	Delivered on: 29 May 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the areas of ground at union street, stirling comprising all and whole (a) the area of ground to the east of lower bridge street, stirling registered in the land register of scotland under title number STG71007; (b) the area of ground to the north of union street, stirling registered in the land register of scotland under title number STG75638 and (c) all and whole the area of ground at union street, stirling currently undergoing registration in the land register of scotland under title number STG84419. Outstanding
4 May 2023	Delivered on: 19 May 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects comprising an area of ground at drumby crescent, clarkston, which subjects are currently undergoing registration in the land register of scotland under title number REN148202. Outstanding
26 November 2020	Delivered on: 4 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 512 kilmarnock road, glasgow and being the subjects registered in the land register of scotland under title number GLA22867. Outstanding
17 February 2020	Delivered on: 21 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects comprising an area of ground at drumby crescent, clarkston, which subjects are currently undergoing registration in the land register of scotland under title number REN148202. Outstanding
24 January 2020	Delivered on: 1 February 2020 Persons entitled: Surplus Property Investments Limited Classification: A registered charge Particulars: An area of ground at drumby crescent, clarkston and which are currently undergoing registration in the land register of scotland under title number REN148202. Please refer to standard security annexed thereto. Outstanding
23 January 2020	Delivered on: 29 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects comprising an area of ground at drumby crescent, clarkston, which subjects are currently undergoing registration in the land register of scotland under title number REN148202. Outstanding
8 March 2018	Delivered on: 12 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 100 telford road edinburgh EH4 2NF being the subjects registered in the land register of scotland under title number MID129142. Outstanding
17 August 2016	Delivered on: 20 August 2016 Persons entitled: London & Continental Railways Limited Classification: A registered charge Particulars: Meggetgate, meggetland, edinburgh. MID139945. Outstanding
17 August 2016	Delivered on: 18 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the area of ground at meggetgate, meggetland, edinburgh being the subjects registered in the land register of scotland under title number MID139945. Outstanding
9 April 2014	Delivered on: 10 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Development site at stamperland hill, clarkston, glasgow. Outstanding
24 March 2011	Delivered on: 26 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 108 carmunnock road glasgow GLA76327. Outstanding
18 August 2006	Delivered on: 23 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground at greenhills road, east kilbride, south lanarkshire LAN170100. Outstanding
15 January 2004	Delivered on: 21 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land extending to approximately 2 acres at lindsayfield, east kilbride. Outstanding
20 May 1994	Delivered on: 3 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 polmuir road,aberdeen. Outstanding
24 April 1992	Delivered on: 13 May 1992 Satisfied on: 6 June 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 February 1992	Delivered on: 10 March 1992 Satisfied on: 19 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Kirkton house nursing home kirkton of skene skene aberdeen. Fully Satisfied
26 February 1992	Delivered on: 10 March 1992 Satisfied on: 19 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Devanha gardens nursing home 9 polmuir road aberdeen. Fully Satisfied
24 December 1991	Delivered on: 6 January 1992 Satisfied on: 27 October 1997 Persons entitled: U C B Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kirkton house, kirkton of skene, aberdeenshire. Fully Satisfied
24 December 1991	Delivered on: 6 January 1992 Satisfied on: 27 October 1997 Persons entitled: U C B Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Devanha gardens nursing home, 9 polmuir road, ferryhill, aberdeen. Fully Satisfied
15 October 1997	Delivered on: 23 October 1997 Satisfied on: 1 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at kirkton,skene,westhill,aberdeenshire. Fully Satisfied
13 October 1997	Delivered on: 17 October 1997 Satisfied on: 1 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eildon nursing home, 23 eildon street, edinburgh. Fully Satisfied
24 September 1997	Delivered on: 3 October 1997 Satisfied on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Victoria nursing home, 16 victoria street, blantyre,. Fully Satisfied
23 September 1997	Delivered on: 2 October 1997 Satisfied on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 victoria street, blantyre. Fully Satisfied
26 October 1995	Delivered on: 2 November 1995 Satisfied on: 27 October 1997 Persons entitled: Ucb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kirkton house nursing home, kirkton skene, aberdeen. Fully Satisfied
20 October 1995	Delivered on: 26 October 1995 Satisfied on: 16 December 1998 Persons entitled: Ucb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 December 1994	Delivered on: 21 December 1994 Satisfied on: 27 October 1997 Persons entitled: Ucb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: St anne's nursing home, 23 eildon street, edinburgh. Fully Satisfied
20 May 1994	Delivered on: 3 June 1994 Satisfied on: 1 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kirkton house,kirkton,aberdeen. Fully Satisfied
18 December 1991	Delivered on: 23 December 1991 Satisfied on: 16 December 1998 Persons entitled: U C B Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 December 2020	Registration of charge SC1326650030, created on 26 November 2020 (4 pages)
3 December 2020	Full accounts made up to 30 November 2019 (35 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
21 February 2020	Registration of charge SC1326650029, created on 17 February 2020 (5 pages)
1 February 2020	Registration of charge SC1326650028, created on 24 January 2020 (6 pages)
30 January 2020	Alterations to floating charge 7 (20 pages)
29 January 2020	Registration of charge SC1326650027, created on 23 January 2020 (5 pages)
7 November 2019	Memorandum and Articles of Association (34 pages)
7 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 August 2019	Full accounts made up to 30 November 2018 (30 pages)
3 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 30 November 2017 (31 pages)
12 March 2018	Registration of charge SC1326650026, created on 8 March 2018 (5 pages)
21 August 2017	Notification of Margaret Sawers as a person with significant control on 20 September 2016 (2 pages)
21 August 2017	Notification of Margaret Sawers as a person with significant control on 20 September 2016 (2 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 June 2017	Full accounts made up to 30 November 2016 (32 pages)
10 June 2017	Full accounts made up to 30 November 2016 (32 pages)
1 September 2016	Full accounts made up to 30 November 2015 (25 pages)
1 September 2016	Full accounts made up to 30 November 2015 (25 pages)
20 August 2016	Registration of charge SC1326650025, created on 17 August 2016 (7 pages)
20 August 2016	Registration of charge SC1326650025, created on 17 August 2016 (7 pages)
18 August 2016	Alterations to floating charge 7 (12 pages)
18 August 2016	Registration of charge SC1326650024, created on 17 August 2016 (4 pages)
18 August 2016	Alterations to floating charge 7 (12 pages)
18 August 2016	Registration of charge SC1326650024, created on 17 August 2016 (4 pages)
22 July 2016	Appointment of Mr Allan William Gray Johnston as a director on 1 December 2015 (2 pages)
22 July 2016	Appointment of Mr Allan William Gray Johnston as a director on 1 December 2015 (2 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 500,000 (8 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 500,000 (8 pages)
11 August 2015	Full accounts made up to 30 November 2014 (25 pages)
11 August 2015	Full accounts made up to 30 November 2014 (25 pages)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 500,000 (4 pages)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 500,000 (4 pages)
19 December 2014	Particulars of variation of rights attached to shares (4 pages)
19 December 2014	Particulars of variation of rights attached to shares (4 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
18 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 December 2014	Change of share class name or designation (2 pages)
18 December 2014	Change of share class name or designation (2 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 500,000 (4 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 500,000 (4 pages)
9 May 2014	Full accounts made up to 30 November 2013 (25 pages)
9 May 2014	Full accounts made up to 30 November 2013 (25 pages)
10 April 2014	Registration of charge 1326650023 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
10 April 2014	Registration of charge 1326650023 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
3 April 2014	Satisfaction of charge 17 in full (4 pages)
3 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
3 April 2014	Satisfaction of charge 16 in full (4 pages)
3 April 2014	Satisfaction of charge 17 in full (4 pages)
3 April 2014	Satisfaction of charge 16 in full (4 pages)
3 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Auditor's resignation (2 pages)
10 June 2013	Auditor's resignation (2 pages)
6 June 2013	Full accounts made up to 30 November 2012 (22 pages)
6 June 2013	Full accounts made up to 30 November 2012 (22 pages)
28 September 2012	Director's details changed for Mrs Margaret Sawers on 20 September 2012 (2 pages)
28 September 2012	Appointment of Ms Katie Hannah Isabella Sawers as a director (2 pages)
28 September 2012	Secretary's details changed for Mrs Margaret Sawers on 20 September 2012 (1 page)
28 September 2012	Appointment of William John Sawers as a director (2 pages)
28 September 2012	Director's details changed for Mrs Margaret Sawers on 20 September 2012 (2 pages)
28 September 2012	Appointment of William John Sawers as a director (2 pages)
28 September 2012	Appointment of Ms Katie Hannah Isabella Sawers as a director (2 pages)
28 September 2012	Secretary's details changed for Mrs Margaret Sawers on 20 September 2012 (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Full accounts made up to 30 November 2011 (23 pages)
19 June 2012	Full accounts made up to 30 November 2011 (23 pages)
21 May 2012	Termination of appointment of Matthew Sawers as a director (1 page)
21 May 2012	Termination of appointment of Matthew Sawers as a director (1 page)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
7 June 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
2 September 2010	Group of companies' accounts made up to 30 November 2009 (29 pages)
2 September 2010	Group of companies' accounts made up to 30 November 2009 (29 pages)
9 July 2010	Director's details changed for Matthew Sawers on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Matthew Sawers on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Margaret Sawers on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Matthew Sawers on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mrs Margaret Sawers on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Margaret Sawers on 1 January 2010 (2 pages)
17 September 2009	Full accounts made up to 30 November 2008 (24 pages)
17 September 2009	Full accounts made up to 30 November 2008 (24 pages)
18 August 2009	Full accounts made up to 30 November 2007 (22 pages)
18 August 2009	Full accounts made up to 30 November 2007 (22 pages)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
12 May 2009	Return made up to 28/06/08; no change of members (4 pages)
12 May 2009	Return made up to 28/06/08; no change of members (4 pages)
27 March 2008	Full accounts made up to 30 November 2006 (22 pages)
27 March 2008	Full accounts made up to 30 November 2006 (22 pages)
9 February 2008	Return made up to 28/06/07; full list of members (7 pages)
9 February 2008	Return made up to 28/06/07; full list of members (7 pages)
13 December 2006	Full accounts made up to 30 November 2005 (19 pages)
13 December 2006	Full accounts made up to 30 November 2005 (19 pages)
23 August 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
13 July 2006	Return made up to 28/06/06; full list of members (7 pages)
13 July 2006	Return made up to 28/06/06; full list of members (7 pages)
31 January 2006	Full accounts made up to 30 November 2004 (18 pages)
31 January 2006	Full accounts made up to 30 November 2004 (18 pages)
5 July 2005	Return made up to 28/06/05; full list of members (7 pages)
5 July 2005	Return made up to 28/06/05; full list of members (7 pages)
1 April 2005	Dec mort/charge * (2 pages)
1 April 2005	Dec mort/charge * (2 pages)
1 April 2005	Dec mort/charge * (2 pages)
1 April 2005	Dec mort/charge * (2 pages)
30 December 2004	Full accounts made up to 30 November 2003 (19 pages)
30 December 2004	Full accounts made up to 30 November 2003 (19 pages)
6 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (7 pages)
6 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (7 pages)
21 January 2004	Partic of mort/charge * (5 pages)
21 January 2004	Partic of mort/charge * (5 pages)
1 October 2003	Full accounts made up to 30 November 2002 (20 pages)
1 October 2003	Full accounts made up to 30 November 2002 (20 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
27 January 2003	Company name changed northcare nursing homes LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed northcare nursing homes LIMITED\certificate issued on 27/01/03 (2 pages)
26 July 2002	Return made up to 28/06/02; full list of members (7 pages)
26 July 2002	Return made up to 28/06/02; full list of members (7 pages)
26 April 2002	Full accounts made up to 30 November 2001 (20 pages)
26 April 2002	Full accounts made up to 30 November 2001 (20 pages)
29 June 2001	Return made up to 28/06/01; full list of members (6 pages)
29 June 2001	Return made up to 28/06/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 30 November 2000 (19 pages)
14 June 2001	Full accounts made up to 30 November 2000 (19 pages)
1 March 2001	Dec mort/charge * (4 pages)
1 March 2001	Dec mort/charge * (4 pages)
12 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2000	Full accounts made up to 30 November 1999 (18 pages)
9 June 2000	Full accounts made up to 30 November 1999 (18 pages)
26 September 1999	Full accounts made up to 30 November 1998 (18 pages)
26 September 1999	Full accounts made up to 30 November 1998 (18 pages)
30 June 1999	Return made up to 28/06/99; no change of members (4 pages)
30 June 1999	Return made up to 28/06/99; no change of members (4 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (7 pages)
16 December 1998	Dec mort/charge * (7 pages)
16 December 1998	Dec mort/charge * (2 pages)
20 August 1998	Full accounts made up to 30 November 1997 (19 pages)
20 August 1998	Full accounts made up to 30 November 1997 (19 pages)
1 July 1998	Return made up to 28/06/98; full list of members (6 pages)
1 July 1998	Return made up to 28/06/98; full list of members (6 pages)
27 October 1997	Dec mort/charge * (2 pages)
27 October 1997	Dec mort/charge * (10 pages)
27 October 1997	Dec mort/charge * (2 pages)
27 October 1997	Dec mort/charge * (2 pages)
27 October 1997	Dec mort/charge * (2 pages)
27 October 1997	Dec mort/charge * (2 pages)
27 October 1997	Dec mort/charge * (2 pages)
27 October 1997	Dec mort/charge * (10 pages)
23 October 1997	Partic of mort/charge * (7 pages)
23 October 1997	Partic of mort/charge * (7 pages)
20 October 1997	Ad 06/10/97--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
20 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 October 1997	Nc inc already adjusted 05/10/97 (1 page)
20 October 1997	Nc inc already adjusted 05/10/97 (1 page)
20 October 1997	Ad 06/10/97--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
17 October 1997	Partic of mort/charge * (5 pages)
17 October 1997	Partic of mort/charge * (5 pages)
3 October 1997	Partic of mort/charge * (5 pages)
3 October 1997	Partic of mort/charge * (5 pages)
2 October 1997	Partic of mort/charge * (5 pages)
2 October 1997	Partic of mort/charge * (5 pages)
1 October 1997	Dec mort/charge release * (9 pages)
1 October 1997	Dec mort/charge release * (9 pages)
1 October 1997	Dec mort/charge release * (2 pages)
1 October 1997	Dec mort/charge release * (2 pages)
9 September 1997	Registered office changed on 09/09/97 from: 17 humbie road eaglesham glasgow G76 0LX (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 17 humbie road eaglesham glasgow G76 0LX (1 page)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	New secretary appointed;new director appointed (2 pages)
2 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Full accounts made up to 30 November 1996 (18 pages)
18 June 1997	Full accounts made up to 30 November 1996 (18 pages)
16 May 1997	Registered office changed on 16/05/97 from: ferryhill lodge 9 polmuir road aberdeen AB1 2SP (1 page)
16 May 1997	Registered office changed on 16/05/97 from: ferryhill lodge 9 polmuir road aberdeen AB1 2SP (1 page)
28 February 1997	Alterations to a floating charge (11 pages)
28 February 1997	Alterations to a floating charge (11 pages)
20 February 1997	Alterations to a floating charge (8 pages)
20 February 1997	Alterations to a floating charge (8 pages)
18 September 1996	Full accounts made up to 30 November 1995 (15 pages)
18 September 1996	Full accounts made up to 30 November 1995 (15 pages)
19 August 1996	Return made up to 28/06/96; no change of members (4 pages)
19 August 1996	Return made up to 28/06/96; no change of members (4 pages)
23 February 1996	Alterations to a floating charge (11 pages)
23 February 1996	Alterations to a floating charge (11 pages)
20 February 1996	Alterations to a floating charge (8 pages)
20 February 1996	Alterations to a floating charge (8 pages)
2 November 1995	Partic of mort/charge * (5 pages)
2 November 1995	Partic of mort/charge * (5 pages)
26 October 1995	Full accounts made up to 30 November 1994 (17 pages)
26 October 1995	Full accounts made up to 30 November 1994 (17 pages)
26 September 1995	Return made up to 28/06/95; full list of members (6 pages)
26 September 1995	Return made up to 28/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
4 March 1992	Company name changed\certificate issued on 04/03/92 (2 pages)
4 March 1992	Company name changed\certificate issued on 04/03/92 (2 pages)
31 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 August 1991	Memorandum and Articles of Association (8 pages)
31 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 August 1991	Memorandum and Articles of Association (8 pages)
24 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
24 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
28 June 1991	Incorporation (14 pages)
28 June 1991	Incorporation (14 pages)

Northcare (Scotland) Ltd.

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Contact Data Scotland