Kirkton Cares

Company Name	Kirkton Cares
Company Status	Dissolved
Company Number	SC363755
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 August 2009(14 years, 8 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Ethicon In The Community

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	David Brown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2009(same day as company formation)
Role	Ehs Officer
Country of Residence	Scotland
Correspondence Address	P.O. Box 1988 Simpson Parkway Livingston EH54 0AB Scotland

Director Name	Mr Derek Wilson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2012(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 March 2020)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB Scotland

Director Name	Mr Ian Blyth Lathangie Walker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2014(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 March 2020)
Role	Corporate Citizenship Director, Africa
Country of Residence	United Kingdom
Correspondence Address	PO Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB Scotland

Director Name	Ms Carolyn Irene Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2015(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 March 2020)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	Simpson Parkway Livingston West Lothian EH54 7AT Scotland

Director Name	Mrs Elizabeth Anne Shaw
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2016(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 March 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Simpson Parkway Livingston West Lothian EH54 7AT Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Closed
Appointed	10 August 2009(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	William Steven
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Engineering Manager
Country of Residence	Scotland
Correspondence Address	P.O. Box 1988 Simpson Parkway Livingston EH54 0AB Scotland

Director Name	Denis Robson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Director - Africa
Country of Residence	Scotland
Correspondence Address	P.O. Box 1988 Simpson Parkway Livingston EH54 0AB Scotland

Director Name	Norman Robertson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	P.O. Box 1988 Simpson Parkway Livingston EH54 0AB Scotland

Director Name	Mrs Lucinda Sarah Macari
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2016)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB Scotland

Director Name	Mr Barry Buchanan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB Scotland

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£48,977
Cash	£48,977

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

21 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
26 January 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
20 July 2016	Appointment of Mrs Elizabeth Anne Shaw as a director on 5 July 2016 (2 pages)
20 July 2016	Termination of appointment of Norman Robertson as a director on 29 June 2016 (1 page)
20 July 2016	Termination of appointment of Lucinda Sarah Macari as a director on 8 June 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 December 2015	Appointment of Ms Carolyn Irene Jenkins as a director on 22 November 2015 (2 pages)
8 December 2015	Termination of appointment of Barry Buchanan as a director on 22 November 2015 (1 page)
2 September 2015	Annual return made up to 10 August 2015 no member list (8 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 December 2014	Termination of appointment of Denis Robson as a director on 24 September 2014 (1 page)
18 December 2014	Appointment of Mr Ian Blyth Lathangie Walker as a director on 16 December 2014 (2 pages)
28 August 2014	Annual return made up to 10 August 2014 no member list (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-15 (1 page)
23 October 2013	Company name changed ethicon in the community\certificate issued on 23/10/13 CONNOT ‐ (5 pages)
29 August 2013	Annual return made up to 10 August 2013 no member list (8 pages)
28 August 2013	Appointment of Mr Derek Wilson as a director (2 pages)
28 August 2013	Appointment of Mr Barry Buchanan as a director (2 pages)
28 August 2013	Appointment of Mrs Lucinda Sarah Macari as a director (2 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
22 August 2012	Termination of appointment of William Steven as a director (1 page)
22 August 2012	Annual return made up to 10 August 2012 no member list (5 pages)
22 June 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
6 October 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
30 August 2011	Annual return made up to 10 August 2011 no member list (6 pages)
1 September 2010	Director's details changed for Denis Robson on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for David Brown on 1 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Norman Robertson on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for David Brown on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for William Steven on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Denis Robson on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for William Steven on 1 August 2010 (2 pages)
1 September 2010	Annual return made up to 10 August 2010 no member list (6 pages)
1 September 2010	Director's details changed for Norman Robertson on 1 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages)
10 August 2009	Incorporation (36 pages)

Kirkton Cares

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland