| Company Name | Specialised Care Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC398241 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2011(13 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Euan Alistair Murning |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1791 Royston Road Glasgow G33 1AF Scotland |
| Director Name | Ms Mhairi Isla Murning |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Skye View Care Centre 1 Arran Drive Airdrie North Lanarkshire ML6 6NJ Scotland |
| Director Name | Mrs Moira Murning |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2016(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Alistair Burt Murning |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
Contact
| Website | www.specialisedcare.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Skye View Care Centre 1 Arran Drive Airdrie North Lanarkshire ML6 6NJ Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie North |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 31 March 2024 (overdue) |
Filing History
| 29 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 23 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 2 November 2021 | Termination of appointment of Alistair Burt Murning as a director on 1 November 2021 (1 page) |
| 22 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 18 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Alistair Burt Murning on 14 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mrs Moira Murning as a director on 14 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Alistair Burt Murning on 14 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mrs Moira Murning as a director on 14 September 2016 (2 pages) |
| 22 August 2016 | Appointment of Ms Mhairi Isla Murning as a director on 6 April 2016 (2 pages) |
| 22 August 2016 | Appointment of Ms Mhairi Isla Murning as a director on 6 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 21 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 24 April 2014 | Accounts for a dormant company made up to 24 April 2014 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 24 April 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 6 June 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 23 April 2013 | Registered office address changed from 33 Laird Street Coatbridge ML5 3LW United Kingdom on 23 April 2013 (1 page) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Registered office address changed from 33 Laird Street Coatbridge ML5 3LW United Kingdom on 23 April 2013 (1 page) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 21 April 2011 | Incorporation (23 pages) |
| 21 April 2011 | Incorporation (23 pages) |