Company NameCare At Home (Scotland) Limited
Company StatusDissolved
Company NumberSC491288
CategoryPrivate Limited Company
Incorporation Date14 November 2014(9 years, 4 months ago)
Dissolution Date6 July 2021 (2 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Nicola Jane Barr
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2015(11 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 06 July 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThistle House 21/23 Thistle Street
Edinburgh
EH2 1DF
Scotland
Secretary NameMr Nigel John Dudley
StatusClosed
Appointed07 December 2015(1 year after company formation)
Appointment Duration5 years, 7 months (closed 06 July 2021)
RoleCompany Director
Correspondence AddressMeriden Hall Main Road
Meriden
Coventry
CV7 7PT
Director NameMr Stephen Carlo Mogano
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2017(2 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 06 July 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThistle House 21/23 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Walter Gardner Speirs
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThistle House 21/23 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMrs Jan McKendry
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2015(11 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 06 July 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThistle House 21/23 Thistle Street
Edinburgh
EH2 1DF
Scotland

Location

Registered AddressThistle House
21/23 Thistle Street
Edinburgh
EH2 1DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Pertemps (Scotland) Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2021First Gazette notice for voluntary strike-off (1 page)
13 April 2021Application to strike the company off the register (1 page)
26 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
16 July 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
2 September 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
26 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
13 April 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
23 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017Appointment of Mr Stephen Carlo Mogano as a director on 27 September 2017 (2 pages)
27 September 2017Termination of appointment of Jan Mckendry as a director on 6 July 2017 (1 page)
27 September 2017Appointment of Mr Stephen Carlo Mogano as a director on 27 September 2017 (2 pages)
27 September 2017Termination of appointment of Jan Mckendry as a director on 6 July 2017 (1 page)
24 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 July 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 July 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
7 December 2015Appointment of Mr Nigel John Dudley as a secretary on 7 December 2015 (2 pages)
7 December 2015Appointment of Mr Nigel John Dudley as a secretary on 7 December 2015 (2 pages)
4 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
4 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
4 November 2015Appointment of Mrs Jan Mckendry as a director on 28 October 2015 (2 pages)
4 November 2015Appointment of Mrs Nicola Barr as a director on 28 October 2015 (2 pages)
4 November 2015Termination of appointment of Walter Gardner Speirs as a director on 28 October 2015 (1 page)
4 November 2015Termination of appointment of Walter Gardner Speirs as a director on 28 October 2015 (1 page)
4 November 2015Appointment of Mrs Nicola Barr as a director on 28 October 2015 (2 pages)
4 November 2015Appointment of Mrs Jan Mckendry as a director on 28 October 2015 (2 pages)
15 June 2015Registered office address changed from C/O Mr Walter G Speirs 8-10 Panorama Business Village Blairtummock Place Glasgow G33 4EN Scotland to Thistle House 21/23 Thistle Street Edinburgh EH2 1DF on 15 June 2015 (1 page)
15 June 2015Registered office address changed from C/O Mr Walter G Speirs 8-10 Panorama Business Village Blairtummock Place Glasgow G33 4EN Scotland to Thistle House 21/23 Thistle Street Edinburgh EH2 1DF on 15 June 2015 (1 page)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)