Cartvale Care Llp

Company Name	Cartvale Care Llp
Company Status	Active
Company Number	SO300178
Category	Limited Liability Partnership
Incorporation Date	15 January 2003(20 years, 4 months ago)
Previous Name	Peterpender Industries Llp

Directors

LLP Designated Member Name	Mr Arthur John McLean
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	15 November 2004(1 year, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Ardoch Way Braco Dunblane Perthshire FK15 9RH Scotland

LLP Designated Member Name	Susan Mary McLean
Date of Birth	September 1959 (Born 63 years ago)
Status	Current
Appointed	15 November 2004(1 year, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Ardoch Way Braco Dunblane Perthshire FK15 9RH Scotland

LLP Designated Member Name	Mr Alan George Houston Morgan
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2004(1 year, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Hillview Drive Bridge Of Allan Stirling FK9 4BU Scotland

LLP Member Name	All Star (UK) Limited (Corporation)
Status	Current
Appointed	15 November 2004(1 year, 10 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	12 Rose Terrace Perth Perthshire PH1 5HA Scotland

LLP Designated Member Name	Mr David Brownlow Marshal Clarke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Lodge Fairfield Road Shawford Winchester SO21 2DA

LLP Designated Member Name	Mr Mark Henryk Kranich
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court Clifton Lane Ruddington Nottingham Nottinghamshire NG7 6AA

LLP Member Name	Luis Alberto Neyra Estens
Date of Birth	August 1943 (Born 79 years ago)
Status	Resigned
Appointed	20 February 2003(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	Flat 3 50 Warwick Gardens London W14 8PP

LLP Member Name	Michael Charles Platt
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	The Old Farm Amport Hampshire SP11 8BA

LLP Designated Member Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 year, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsknowe Brighton Road Cupar KY15 5DH Scotland

Contact

Telephone	0141 6370577
Telephone region	Glasgow

Location

Registered Address	94/102 Clarkston Road Glasgow G44 3DH Scotland
Constituency	Glasgow South
Ward	Linn

Financials

Year	2014
Net Worth	-£418,940
Cash	£8,614
Current Liabilities	£659,034

Accounts

Latest Accounts	31 October 2021 (1 year, 7 months ago)
Next Accounts Due	31 July 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 January 2023 (4 months, 1 week ago)
Next Return Due	8 February 2024 (8 months, 1 week from now)

Charges

14 January 2005	Delivered on: 20 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
15 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
17 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 February 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 January 2016	Annual return made up to 15 January 2016 (5 pages)
16 January 2016	Annual return made up to 15 January 2016 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 January 2015	Annual return made up to 15 January 2015 (5 pages)
18 January 2015	Annual return made up to 15 January 2015 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 January 2014	Annual return made up to 15 January 2014 (5 pages)
27 January 2014	Annual return made up to 15 January 2014 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 February 2013	Annual return made up to 15 January 2013 (5 pages)
7 February 2013	Annual return made up to 15 January 2013 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 January 2012	Annual return made up to 15 January 2012 (5 pages)
24 January 2012	Member's details changed for All Star (Uk) Limited on 15 January 2012 (2 pages)
24 January 2012	Member's details changed for Susan Mary Mclean on 15 January 2012 (2 pages)
24 January 2012	Annual return made up to 15 January 2012 (5 pages)
24 January 2012	Member's details changed for All Star (Uk) Limited on 15 January 2012 (2 pages)
24 January 2012	Member's details changed for Susan Mary Mclean on 15 January 2012 (2 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 February 2011	Annual return made up to 15 January 2011 (9 pages)
11 February 2011	Annual return made up to 15 January 2011 (9 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 March 2010	Annual return made up to 15 January 2010 (8 pages)
8 March 2010	Annual return made up to 15 January 2010 (8 pages)
21 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 April 2009	Annual return made up to 15/01/09 (2 pages)
9 April 2009	Annual return made up to 15/01/09 (2 pages)
22 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 April 2008	Member's particulars all star (uk) LIMITED (1 page)
9 April 2008	Member's particulars all star (uk) LIMITED (1 page)
11 February 2008	Annual return made up to 15/01/08 (3 pages)
11 February 2008	Annual return made up to 15/01/08 (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 February 2007	Annual return made up to 15/01/07 (3 pages)
16 February 2007	Annual return made up to 15/01/07 (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 June 2006	Accounting reference date shortened from 05/04/06 to 31/10/05 (1 page)
15 June 2006	Accounting reference date shortened from 05/04/06 to 31/10/05 (1 page)
8 June 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 June 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 June 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
13 February 2006	Annual return made up to 15/01/06 (4 pages)
13 February 2006	Annual return made up to 15/01/06 (4 pages)
23 March 2005	Registered office changed on 23/03/05 from: thomson house pitreavie court dunfermline fife KY11 8UU (1 page)
23 March 2005	Registered office changed on 23/03/05 from: thomson house pitreavie court dunfermline fife KY11 8UU (1 page)
24 February 2005	Annual return made up to 15/01/05 (3 pages)
24 February 2005	Annual return made up to 15/01/05 (3 pages)
7 February 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
7 February 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
7 February 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
24 January 2005	Member resigned (1 page)
24 January 2005	Member resigned (1 page)
20 January 2005	Partic of mort/charge * (3 pages)
20 January 2005	Partic of mort/charge * (3 pages)
2 December 2004	New member appointed (1 page)
2 December 2004	New member appointed (1 page)
2 December 2004	New member appointed (1 page)
2 December 2004	New member appointed (1 page)
2 December 2004	Member resigned (1 page)
2 December 2004	New member appointed (1 page)
2 December 2004	New member appointed (1 page)
2 December 2004	New member appointed (1 page)
2 December 2004	New member appointed (1 page)
2 December 2004	Member resigned (1 page)
30 November 2004	Company name changed peterpender industries LLP\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed peterpender industries LLP\certificate issued on 30/11/04 (2 pages)
25 November 2004	New member appointed (1 page)
25 November 2004	Member resigned (1 page)
25 November 2004	Member resigned (1 page)
25 November 2004	Member resigned (1 page)
25 November 2004	New member appointed (1 page)
25 November 2004	Member resigned (1 page)
25 November 2004	Member resigned (1 page)
25 November 2004	Member resigned (1 page)
14 June 2004	Annual return made up to 15/01/04 (3 pages)
14 June 2004	Annual return made up to 15/01/04 (3 pages)
3 March 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
3 March 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
3 March 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
13 February 2004	Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page)
13 February 2004	Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page)
25 March 2003	New member appointed (1 page)
25 March 2003	New member appointed (1 page)
25 March 2003	New member appointed (1 page)
25 March 2003	New member appointed (1 page)
15 January 2003	Incorporation (3 pages)
15 January 2003	Incorporation (3 pages)

Cartvale Care Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland