| Company Name | Progressive Care & Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370843 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
| Dissolution Date | 12 November 2021 (2 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Janos Nagy |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Social Worker |
| Country of Residence | Scotland |
| Correspondence Address | Hazelwood Fort Road Kilcroggan Helensburgh Argyll & Bute G84 0LQ Scotland |
| Director Name | Mrs Marie Nagy |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hazelwood Fort Road Kilcroggan Helensburgh Argyll & Bute G84 0LQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 17 May 2012 | Delivered on: 19 May 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 19 January 2021 | Registered office address changed from Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB to 56 Palmerston Place Edinburgh EH12 5AY on 19 January 2021 (2 pages) |
|---|---|
| 1 August 2017 | Notice of winding up order (1 page) |
| 1 August 2017 | Court order notice of winding up (1 page) |
| 1 August 2017 | Registered office address changed from 17E East King Street Helensburgh Argyll and Bute G84 7QQ to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 1 August 2017 (2 pages) |
| 1 August 2017 | Registered office address changed from 17E East King Street Helensburgh Argyll and Bute G84 7QQ to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 1 August 2017 (2 pages) |
| 1 August 2017 | Notice of winding up order (1 page) |
| 1 August 2017 | Court order notice of winding up (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 18 November 2016 | Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 17E East King Street Helensburgh Argyll and Bute G84 7QQ on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 17E East King Street Helensburgh Argyll and Bute G84 7QQ on 18 November 2016 (1 page) |
| 13 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders (4 pages) |
| 28 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders (4 pages) |
| 28 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 13 December 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 13 December 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 13 December 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 19 May 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 May 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 31 January 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 10 March 2010 | Appointment of Marie Nagy as a director (3 pages) |
| 10 March 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 10 March 2010 | Appointment of Janos Nagy as a director (3 pages) |
| 10 March 2010 | Appointment of Marie Nagy as a director (3 pages) |
| 10 March 2010 | Appointment of Janos Nagy as a director (3 pages) |
| 10 March 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 10 March 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 16 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 January 2010 | Incorporation (22 pages) |
| 8 January 2010 | Incorporation (22 pages) |