Trustcare Properties Ltd.

Company Name	Trustcare Properties Ltd.
Company Status	Dissolved
Company Number	SC237164
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Miiss Caitlin Ann McCreath
Date of Birth	July 1999 (Born 24 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigmalloch Cottage Loch Doon Dalmellington Ayr KA6 7QE Scotland

Director Name	Mr James McCreath
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 18 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Burnton Dalmellington Ayrshire KA6 7RZ Scotland

Director Name	Mr John George McCreath
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(1 day after company formation)
Appointment Duration	17 years, 2 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigmalloch Lodge Loch Doon Dalmellington Ayrshire KA6 7QE Scotland

Secretary Name	Mr John George McCreath
Nationality	British
Status	Resigned
Appointed	21 September 2002(1 day after company formation)
Appointment Duration	15 years, 3 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigmalloch Lodge Loch Doon Dalmellington Ayrshire KA6 7QE Scotland

Director Name	Mr John McCreath
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2011(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bent Cottage Skares Road Ochiltree Cumnock Ayrshire KA18 2RQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Craigmalloch Cottage Loch Doon Dalmellington Ayr KA6 7QE Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Doon Valley

Shareholders

2 at £1	John Mccreath 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,307
Cash	£1,000
Current Liabilities	£203,557

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

7 August 2008	Delivered on: 19 August 2008 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tc's 18 and 18A glaisnock street cumnock AYR24444. Outstanding
24 July 2008	Delivered on: 31 July 2008 Persons entitled: Scottish & Newcastle UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 December 2005	Delivered on: 5 January 2006 Persons entitled: Commercial First Business Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 44B merrick drive, dalmellington, ayr AYR20096. Outstanding
13 December 2005	Delivered on: 19 December 2005 Persons entitled: Commercial First Business Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 1 glencairn square, kilmarnock (under exception of 1 the said I subjects and 2 eastmost flat on ground floor) ayr 22892. Outstanding
13 December 2005	Delivered on: 19 December 2005 Persons entitled: Commercial First Business Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost ground floor flat, 1A, glencairn square, kilmarnock ayr 31506. Outstanding
29 April 2004	Delivered on: 10 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 glaisnock street, cumnock (title number AYR24444). Outstanding
14 March 2003	Delivered on: 28 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1A glencairn square, kilmarnock--title number AYR31506. Outstanding
14 March 2003	Delivered on: 28 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 glencairn square, kilmarnock--title number AYR22892. Outstanding
18 October 2002	Delivered on: 5 November 2002 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

Filing History

18 May 2022	Bona Vacantia disclaimer (1 page)
29 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2020	Compulsory strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
16 February 2020	Registered office address changed from Milbank House Millbank Lane Cumnock Ayrshire KA18 1AB to Craigmalloch Cottage Loch Doon Dalmellington Ayr KA6 7QE on 16 February 2020 (1 page)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
14 December 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 November 2019	Appointment of Miss Caitlin Mccreath as a director on 30 November 2019 (2 pages)
30 November 2019	Termination of appointment of John George Mccreath as a director on 30 November 2019 (1 page)
30 November 2019	Cessation of John George Mccreath as a person with significant control on 30 November 2019 (1 page)
30 November 2019	Notification of Caitlin Mccreath as a person with significant control on 30 November 2019 (2 pages)
7 September 2019	Compulsory strike-off action has been suspended (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
19 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
10 August 2018	Notification of John George Mccreath as a person with significant control on 1 January 2018 (2 pages)
28 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 July 2018	Cessation of John Mccreath as a person with significant control on 1 January 2018 (1 page)
28 July 2018	Termination of appointment of John George Mccreath as a secretary on 1 January 2018 (1 page)
28 July 2018	Termination of appointment of John Mccreath as a director on 1 January 2018 (1 page)
24 October 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	Compulsory strike-off action has been discontinued (1 page)
22 October 2017	Micro company accounts made up to 30 September 2016 (3 pages)
22 October 2017	Micro company accounts made up to 30 September 2016 (3 pages)
21 October 2017	Compulsory strike-off action has been suspended (1 page)
21 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 October 2017	Compulsory strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 February 2015	Registered office address changed from Eclipse House Lugar Industrial Estate Cumnock KA18 3JH to Milbank House Millbank Lane Cumnock Ayrshire KA18 1AB on 1 February 2015 (1 page)
1 February 2015	Registered office address changed from Eclipse House Lugar Industrial Estate Cumnock KA18 3JH to Milbank House Millbank Lane Cumnock Ayrshire KA18 1AB on 1 February 2015 (1 page)
3 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (5 pages)
23 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (5 pages)
16 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
22 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 January 2012	Appointment of Mr John Mccreath as a director (2 pages)
16 January 2012	Appointment of Mr John Mccreath as a director (2 pages)
14 January 2012	Termination of appointment of James Mccreath as a director (1 page)
14 January 2012	Termination of appointment of James Mccreath as a director (1 page)
8 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
8 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
7 November 2010	Director's details changed for James Mccreath on 20 September 2010 (2 pages)
7 November 2010	Director's details changed for James Mccreath on 20 September 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
28 February 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 February 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 February 2010	First Gazette notice for compulsory strike-off (1 page)
19 February 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 December 2008	Return made up to 20/09/08; full list of members (4 pages)
29 December 2008	Return made up to 20/09/08; full list of members (4 pages)
4 September 2008	Alterations to floating charge 1 (5 pages)
4 September 2008	Alterations to floating charge 1 (5 pages)
20 August 2008	Alterations to floating charge 8 (7 pages)
20 August 2008	Alterations to floating charge 8 (7 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 November 2007	Return made up to 20/09/07; no change of members (7 pages)
1 November 2007	Return made up to 20/09/07; no change of members (7 pages)
16 November 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 November 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
13 October 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
13 October 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 October 2006	Return made up to 20/09/06; full list of members (7 pages)
4 October 2006	Return made up to 20/09/06; full list of members (7 pages)
28 April 2006	Return made up to 20/09/05; full list of members (7 pages)
28 April 2006	Return made up to 20/09/05; full list of members (7 pages)
9 January 2006	Dec mort/charge release * (2 pages)
9 January 2006	Dec mort/charge release * (2 pages)
5 January 2006	Partic of mort/charge * (3 pages)
5 January 2006	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
2 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
2 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 January 2005	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 January 2005	Total exemption full accounts made up to 30 September 2003 (10 pages)
11 October 2004	Return made up to 20/09/04; full list of members (7 pages)
11 October 2004	Return made up to 20/09/04; full list of members (7 pages)
10 May 2004	Partic of mort/charge * (5 pages)
10 May 2004	Partic of mort/charge * (5 pages)
6 January 2004	Return made up to 20/09/03; full list of members (7 pages)
6 January 2004	Return made up to 20/09/03; full list of members (7 pages)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2003	Partic of mort/charge * (5 pages)
28 March 2003	Partic of mort/charge * (5 pages)
28 March 2003	Partic of mort/charge * (5 pages)
28 March 2003	Partic of mort/charge * (5 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Partic of mort/charge * (6 pages)
5 November 2002	Partic of mort/charge * (6 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
20 September 2002	Incorporation (16 pages)
20 September 2002	Incorporation (16 pages)

Trustcare Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland