| Company Name | Care Home Quality Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447179 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Andrew Bradshaw |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-7 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW Scotland |
| Director Name | Mr Christopher McKenzie |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 148 Nethergate Dundee DD1 4EA Scotland |
| Director Name | Pamela McKenzie |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 April 2014(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 148 Nethergate Dundee DD1 4EA Scotland |
Location
| Registered Address | 1-7 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
Shareholders
| 1 at £1 | Pamela Mckenzie 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2016 | Registered office address changed from 148 Nethergate Dundee DD1 4EA to 1-7 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from 148 Nethergate Dundee DD1 4EA to 1-7 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW on 22 January 2016 (1 page) |
| 1 December 2015 | Termination of appointment of Pamela Mckenzie as a director on 1 July 2015 (1 page) |
| 1 December 2015 | Appointment of Andrew Bradshaw as a director on 1 September 2015 (2 pages) |
| 1 December 2015 | Appointment of Andrew Bradshaw as a director on 1 September 2015 (2 pages) |
| 1 December 2015 | Termination of appointment of Pamela Mckenzie as a director on 1 July 2015 (1 page) |
| 17 July 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 13 February 2015 | Company name changed care home quality contracters LIMITED\certificate issued on 13/02/15
|
| 13 February 2015 | Company name changed care home quality contracters LIMITED\certificate issued on 13/02/15
|
| 11 November 2014 | Company name changed carehome quality contractors LIMITED\certificate issued on 11/11/14
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| 11 November 2014 | Company name changed carehome quality contractors LIMITED\certificate issued on 11/11/14
|
| 21 August 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 11 June 2014 | Company name changed bayside leisure LIMITED\certificate issued on 11/06/14
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| 11 June 2014 | Company name changed bayside leisure LIMITED\certificate issued on 11/06/14
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| 11 June 2014 | Appointment of Pamela Mckenzie as a director (2 pages) |
| 11 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Appointment of Pamela Mckenzie as a director (2 pages) |
| 11 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 10 June 2014 | Termination of appointment of Christopher Mckenzie as a director (1 page) |
| 10 June 2014 | Termination of appointment of Christopher Mckenzie as a director (1 page) |
| 27 February 2014 | Registered office address changed from , 101 Broughty Ferry Road, Dundee, DD4 6JE, Scotland on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from , 101 Broughty Ferry Road, Dundee, DD4 6JE, Scotland on 27 February 2014 (1 page) |
| 10 April 2013 | Incorporation
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| 10 April 2013 | Incorporation
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