| Company Name | Carham Hall Residential Care Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC556595 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2017(7 years, 2 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Margaret Joyce Ross |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland |
| Director Name | Ritchie Ross |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland |
| Director Name | Kamalawathani Sivaniah |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2017(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland |
| Director Name | Sarojinidevi Sivaniah |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland |
| Director Name | Sivasampoa Sivaniah |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland |
| Director Name | Dr Jonathan James Ross |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Laser Eye Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland |
| Director Name | Mrs Sarah Elizabeth Ross |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland |
Location
| Registered Address | 64 Fountainhall Road The Grange Edinburgh EH9 2LP Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2018 | Application to strike the company off the register (3 pages) |
| 16 February 2018 | Director's details changed for Sivasampoa Sivaniah on 16 February 2018 (2 pages) |
| 16 February 2018 | Director's details changed for Kamalawathani Sivaniah on 16 February 2018 (2 pages) |
| 16 February 2018 | Director's details changed for Sarojinidevi Sivaniah on 16 February 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 16 February 2018 | Director's details changed for Ritchie Ross on 16 February 2018 (2 pages) |
| 16 February 2018 | Director's details changed for Margaret Joyce Ross on 16 February 2018 (2 pages) |
| 2 October 2017 | Director's details changed for Mrs Sarah Elizabeth Ross on 2 October 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Mr Jonathan James Ross on 2 October 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Mr Jonathan James Ross on 2 October 2017 (2 pages) |
| 2 October 2017 | Registered office address changed from Ladiesyde, 28 High Cross Avenue Melrose TD6 9SU Scotland to 64 Fountainhall Road the Grange Edinburgh EH9 2LP on 2 October 2017 (1 page) |
| 2 October 2017 | Director's details changed for Mrs Sarah Elizabeth Ross on 2 October 2017 (2 pages) |
| 2 October 2017 | Registered office address changed from Ladiesyde, 28 High Cross Avenue Melrose TD6 9SU Scotland to 64 Fountainhall Road the Grange Edinburgh EH9 2LP on 2 October 2017 (1 page) |
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|