| Company Name | Don'T Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297635 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Shields |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4/17 220 Wallace Street Glasgow |
| Director Name | Deborah Kane |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(1 month after company formation) |
| Appointment Duration | 16 years, 11 months (closed 21 March 2023) |
| Role | Company Director |
| Correspondence Address | Whitegleugh Newton Of Pitcairns Dunning Perthshire PH2 0SL Scotland |
| Director Name | Mr Andrew Gordon Stephen |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(1 month after company formation) |
| Appointment Duration | 16 years, 11 months (closed 21 March 2023) |
| Role | Chartered Accountant |
| Country of Residence | Glasgow |
| Correspondence Address | 13 Florida Drive Glasgow G42 9DN Scotland |
| Director Name | Mr Andrew Keith Miller |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Leamington Terrace Edinburgh EH10 4JN Scotland |
| Secretary Name | Mr Andrew Keith Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Leamington Terrace Edinburgh EH10 4JN Scotland |
Location
| Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 25k at £1 | Mr Andrew Gordon Stephen 28.57% Ordinary |
|---|---|
| 25k at £1 | Mr Andrew Keith Miller 28.57% Ordinary |
| 25k at £1 | Mr James Shields 28.57% Ordinary |
| 12.5k at £1 | Ms Deborah Kane 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,993 |
| Current Liabilities | £1,624 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 February 2021 | Confirmation statement made on 23 February 2021 with updates (5 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
| 16 March 2020 | Cessation of Andrew Keith Miller as a person with significant control on 16 August 2018 (1 page) |
| 16 March 2020 | Change of details for Mr Andrew Gordon Stephen as a person with significant control on 16 August 2018 (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 12 April 2019 | Confirmation statement made on 23 February 2019 with updates (6 pages) |
| 4 February 2019 | Termination of appointment of Andrew Keith Miller as a secretary on 10 August 2018 (2 pages) |
| 4 February 2019 | Termination of appointment of Andrew Keith Miller as a director on 16 August 2018 (1 page) |
| 4 February 2019 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 15 Cambuslang Road Glasgow G32 8NB on 4 February 2019 (2 pages) |
| 2 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (8 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (7 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (7 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (7 pages) |
| 23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (7 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (7 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (7 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (6 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 17 March 2009 | Director and secretary's change of particulars / andrew miller / 10/07/2008 (1 page) |
| 17 March 2009 | Return made up to 23/02/09; full list of members (6 pages) |
| 17 March 2009 | Director's change of particulars / james shields / 12/02/2009 (1 page) |
| 17 March 2009 | Director and secretary's change of particulars / andrew miller / 10/07/2008 (1 page) |
| 17 March 2009 | Return made up to 23/02/09; full list of members (6 pages) |
| 17 March 2009 | Director's change of particulars / james shields / 12/02/2009 (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 7 April 2008 | Return made up to 23/02/08; no change of members (8 pages) |
| 7 April 2008 | Return made up to 23/02/08; no change of members (8 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 22 May 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 22 May 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 10 May 2007 | Ad 31/03/06--------- £ si 87498@1=87498 £ ic 2/87500 (2 pages) |
| 10 May 2007 | Nc inc already adjusted 31/03/06 (2 pages) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | Resolutions
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| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | Resolutions
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| 10 May 2007 | Nc inc already adjusted 31/03/06 (2 pages) |
| 10 May 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 10 May 2007 | Ad 31/03/06--------- £ si 87498@1=87498 £ ic 2/87500 (2 pages) |
| 23 February 2006 | Incorporation (17 pages) |
| 23 February 2006 | Incorporation (17 pages) |