Cura Scotland Limited

Company Name	Cura Scotland Limited
Company Status	Dissolved
Company Number	SC493067
Category	Private Limited Company
Incorporation Date	10 December 2014(9 years, 4 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr David Watson
Nationality	British
Status	Closed
Appointed	24 February 2015(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 31 January 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Pentagon Crntre Suite 116 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Adele Sands
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2016(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 31 January 2017)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	5 Murdoch Avenue Cambuslang Glasgow G72 8WP Scotland

Director Name	Mrs Adele Sands
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(same day as company formation)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Kevin Charles Woodcock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 13 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pentagon Crntre Suite 116 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr Kevin Charles Woodcock
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 13 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pentagon Crntre Suite 116 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr David Watson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 03 March 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Pentagon Crntre Suite 116 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr Gavin Shankly
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pentagon Crntre Suite 116 36 Washington Street Glasgow G3 8AZ Scotland

Location

Registered Address	The Pentagon Crntre Suite 116 36 Washington Street Glasgow G3 8AZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

45 at £0.01	Adele Sands 45.00% Ordinary
45 at £0.01	David Watson 45.00% Ordinary
10 at £0.01	Leigh Watson 10.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 April 2016	Appointment of Company Director Adele Sands as a director on 16 March 2016 (2 pages)
4 April 2016	Termination of appointment of David Watson as a director on 3 March 2016 (1 page)
1 April 2016	Termination of appointment of Adele Sands as a director on 16 March 2016 (1 page)
31 March 2016	Appointment of Mrs Adele Sands as a director on 16 March 2016 (2 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (3 pages)
27 October 2015	Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
17 July 2015	Termination of appointment of Gavin Shankly as a director on 17 July 2015 (1 page)
26 March 2015	Termination of appointment of Adele Sands as a director on 22 March 2015 (1 page)
13 March 2015	Appointment of Mrs Adele Sands as a director on 13 March 2015 (2 pages)
13 March 2015	Termination of appointment of Kevin Charles Woodcock as a director on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Kevin Charles Woodcock as a director on 13 March 2015 (1 page)
4 March 2015	Appointment of Mr Gavin Shankly as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Gavin Shankly as a director on 4 March 2015 (2 pages)
3 March 2015	Appointment of Mr David Watson as a director on 24 February 2015 (2 pages)
2 March 2015	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to The Pentagon Crntre Suite 116 36 Washington Street Glasgow G3 8AZ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to The Pentagon Crntre Suite 116 36 Washington Street Glasgow G3 8AZ on 2 March 2015 (1 page)
27 January 2015	Appointment of Mr Kevin Charles Woodcock as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mr Kevin Charles Woodcock as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mr Kevin Charles Woodcock as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mr Kevin Charles Woodcock as a director on 1 January 2015 (2 pages)
25 January 2015	Termination of appointment of Adele Sands as a director on 1 January 2015 (1 page)
10 December 2014	Incorporation Statement of capital on 2014-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cura Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland