| Company Name | Long Term Care Services (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC196074 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1999(24 years, 12 months ago) |
| Dissolution Date | 2 January 2024 (4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Judith Margaret Hume |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 19a Barossa Place Perth Perthshire PH1 5HH Scotland |
| Secretary Name | Nichola Hume |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 year, 7 months after company formation) |
| Appointment Duration | 23 years (closed 02 January 2024) |
| Role | Company Director |
| Correspondence Address | 45 Cooper Drive Perth PH1 3GN Scotland |
| Secretary Name | Heather Murdoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Care Adviser |
| Correspondence Address | 30 Harland Way Rochdale Lancashire OL12 7GQ |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 19 Barossa Place Perth Perthshire PH1 5HH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 2 at £1 | Judy Hume 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2023 | Application to strike the company off the register (1 page) |
| 14 June 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 14 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 19 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 19 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 9 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 21 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 23 May 2018 | Confirmation statement made on 10 May 2018 with updates (5 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 31 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Judith Margaret Hume on 10 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Judith Margaret Hume on 10 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 5 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 11 June 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 11 June 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 15 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 14 June 2005 | Return made up to 10/05/05; full list of members
|
| 14 June 2005 | Return made up to 10/05/05; full list of members
|
| 30 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 30 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 21 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 21 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 4 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 13 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 20 December 1999 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 20 December 1999 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Incorporation (16 pages) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Incorporation (16 pages) |