| Company Name | Sunnybrae Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC582241 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2017(6 years, 5 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Carrie Wren Gray |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Bonaly Brae Edinburgh EH13 0QF Scotland |
| Director Name | Mr Robert Gordon Cairns |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 May 2022) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 14, 30 Brighouse Park Cross Edinburgh EH4 6GU Scotland |
| Director Name | Mrs Alison Purves Murphy |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 May 2022) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fernielaw Avenue Edinburgh EH13 0EE Scotland |
| Director Name | Mr Mark Johnston Murphy |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 May 2022) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fernielaw Avenue Edinburgh EH13 0EE Scotland |
Location
| Registered Address | 3 Bonaly Brae Edinburgh EH13 0QF Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 13 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 30 October 2019 | Registered office address changed from 10 Tweedie Lane Edinburgh EH14 5NJ United Kingdom to 3 Bonaly Brae Edinburgh EH13 0QF on 30 October 2019 (1 page) |
| 20 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 12 January 2018 | Appointment of Mr Robert Gordon Cairns as a director on 11 January 2018 (2 pages) |
| 12 January 2018 | Appointment of Mr Mark Johnston Murphy as a director on 11 January 2018 (2 pages) |
| 12 January 2018 | Appointment of Mrs Alison Purves Murphy as a director on 11 January 2018 (2 pages) |
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|