CRAIG-EN-GOYNE CARE COMPANY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CRAIG-EN-GOYNE CARE COMPANY LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CRAIG-EN-GOYNE CARE COMPANY LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: SC109710. The accounts status is SMALL and accounts are next due on 31/05/2024.
CRAIG-EN-GOYNE CARE COMPANY LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: SC109710. The accounts status is SMALL and accounts are next due on 31/05/2024.
CRAIG-EN-GOYNE CARE COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6TH FLOOR GORDON CHAMBERS
GLASGOW
LANARKSHIRE
G1 3NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN PAUL KILMURRAY | Apr 1957 | British | Director | 2017-05-31 | CURRENT |
| EMILY ROBERTSON | Dec 1992 | British | Director | 2022-06-23 | CURRENT |
| MISS KATE BEATON | Apr 1988 | British | Director | 2022-06-23 | CURRENT |
| JOHN DUNCAN BEATON | Feb 1957 | British | Director | 2017-05-31 | CURRENT |
| MARIA KILMURRAY | Nov 1956 | British | Director | 2017-05-31 | CURRENT |
| MISS RUTH BEATON | Jan 1991 | British | Director | 2022-06-23 | CURRENT |
| VARRIE ALEXANDRA BEATON | Jul 1958 | British | Director | 2017-05-31 | CURRENT |
| MISS KIM KILMURRAY | May 1984 | British | Director | 2022-06-23 | CURRENT |
| MOIRA YOUNG | Jan 1950 | British | Director | 2006-01-12 UNTIL 2017-05-31 | RESIGNED |
| STEELE GABRIEL | Secretary | 1997-02-03 UNTIL 1997-10-31 | RESIGNED | ||
| STEPHEN ROBERT GILES | Mar 1970 | British | Secretary | 2006-01-12 UNTIL 2017-05-31 | RESIGNED |
| STEPHEN JOSEPH CRILLEY | Secretary | RESIGNED | |||
| MRS MARGARET MCCRONE | Dec 1941 | Secretary | 1997-10-31 UNTIL 2006-01-12 | RESIGNED | |
| ALEXANDER SHARP STRANG | Dec 1943 | British | Director | RESIGNED | |
| DOREEN STEPHENS | Oct 1947 | British | Director | 1997-10-31 UNTIL 2006-01-12 | RESIGNED |
| MRS MARGARET MCCRONE | Dec 1941 | Director | 1997-10-31 UNTIL 2006-01-12 | RESIGNED | |
| STEPHEN ROBERT GILES | Mar 1970 | British | Director | 2006-01-12 UNTIL 2017-05-31 | RESIGNED |
| GRANT YOUNG GILBERT | Jan 1933 | British | Director | RESIGNED | |
| BRIAN DAVIDSON | Jan 1950 | British | Director | 2006-01-12 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Third Life Care Limited | 2017-05-31 - 2017-05-31 | Glasgow | Ownership of shares 75 to 100 percent | |
| Mr Stephen Robert Giles | 2017-02-10 - 2017-05-31 | 3/1970 | Ownership of shares 50 to 75 percent | |
| Mrs Moira Mitchell Young | 2017-02-10 - 2017-05-31 | 12/1954 | Ownership of shares 25 to 50 percent | |
| Chipfuse Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Craig-En-Goyne Care Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 31-08-2021 | £49,791 Cash £2,177,144 equity |
| Craig-En-Goyne Care Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 31-08-2020 | £72,906 Cash £2,346,841 equity |