| Company Name | New City Care Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC377301 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(14 years ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony Thomas Clarke |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nursery Grove Kilmacolm Renfrewshire PA13 4HW Scotland |
| Director Name | Mr George Edward Glover |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Knowe 42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Contact
| Website | www.newcityletting.com |
|---|
Location
| Registered Address | 42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Cumnock and New Cumnock |
Shareholders
| 1 at £1 | Anthony Clarke 33.33% Ordinary |
|---|---|
| 1 at £1 | George Glover 33.33% Ordinary |
| 1 at £1 | George Glover & Anthony Clarke 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,307 |
| Current Liabilities | £39,748 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 21 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 14 May 2010 | Current accounting period extended from 30 April 2011 to 31 May 2011 (3 pages) |
| 14 May 2010 | Appointment of Anthony Thomas Clarke as a director (3 pages) |
| 14 May 2010 | Appointment of Anthony Thomas Clarke as a director (3 pages) |
| 14 May 2010 | Statement of capital following an allotment of shares on 22 April 2010
|
| 14 May 2010 | Statement of capital following an allotment of shares on 22 April 2010
|
| 14 May 2010 | Appointment of George Edward Glover as a director (3 pages) |
| 14 May 2010 | Current accounting period extended from 30 April 2011 to 31 May 2011 (3 pages) |
| 14 May 2010 | Appointment of George Edward Glover as a director (3 pages) |
| 29 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 April 2010 | Incorporation (21 pages) |
| 22 April 2010 | Incorporation (21 pages) |