Northcare Developers Ltd.

Company Name	Northcare Developers Ltd.
Company Status	Dissolved
Company Number	SC398055
Category	Private Limited Company
Incorporation Date	19 April 2011(13 years ago)
Dissolution Date	27 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Margaret Sawers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2011(same day as company formation)
Role	Nursing Home Operator
Country of Residence	United Kingdom
Correspondence Address	Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G79 9DE Scotland

Director Name	Matthew Sawers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2011(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G79 9DE Scotland

Director Name	Mr William John Sawers
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G79 9DE Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G75 9DE Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South

Shareholders

1 at £1	Margaret Sawers 50.00% Ordinary
1 at £1	Matthew Sawers 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,951
Cash	£1,611
Current Liabilities	£3,660,600

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2014	Application to strike the company off the register (3 pages)
19 November 2014	Application to strike the company off the register (3 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 2 (5 pages)
21 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 2 (5 pages)
4 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
18 June 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
18 June 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
26 April 2012	Director's details changed for William Sawyers on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for William Sawyers on 26 April 2012 (2 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 May 2011	Appointment of William Sawyers as a director (3 pages)
17 May 2011	Appointment of Mrs Margaret Sawers as a director (3 pages)
17 May 2011	Appointment of Matthew Sawers as a director (3 pages)
17 May 2011	Appointment of William Sawyers as a director (3 pages)
17 May 2011	Current accounting period shortened from 30 April 2012 to 30 November 2011 (3 pages)
17 May 2011	Appointment of Mrs Margaret Sawers as a director (3 pages)
17 May 2011	Current accounting period shortened from 30 April 2012 to 30 November 2011 (3 pages)
17 May 2011	Appointment of Matthew Sawers as a director (3 pages)
26 April 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
26 April 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
26 April 2011	Termination of appointment of Peter Trainer as a director (2 pages)
26 April 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
26 April 2011	Termination of appointment of Peter Trainer as a director (2 pages)
26 April 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
19 April 2011	Incorporation (24 pages)
19 April 2011	Incorporation (24 pages)

Northcare Developers Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland