SCOT HOME CARE LIMITED - EDINBURGH
Overview
SCOT HOME CARE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SCOT HOME CARE LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: SC173276. The accounts status is DORMANT.
SCOT HOME CARE LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: SC173276. The accounts status is DORMANT.
SCOT HOME CARE LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
C/O ALLIED HEALTHCARE
EDINBURGH
EH6 5QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL MICHAEL BROWN | Nov 1973 | British | Director | 2017-06-05 | CURRENT |
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1997-03-07 UNTIL 1997-04-08 | RESIGNED | ||
| HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-07 UNTIL 1997-04-08 | RESIGNED | ||
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2012-01-31 UNTIL 2014-01-14 | RESIGNED |
| MR DOUGLAS ALEXANDER RUSHFORTH | May 1956 | British | Secretary | 1997-04-08 UNTIL 2011-03-04 | RESIGNED |
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-05-23 | RESIGNED | ||
| PHILIP WESTWOOD | Secretary | 2011-03-04 UNTIL 2012-01-31 | RESIGNED | ||
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2014-05-23 UNTIL 2015-12-01 | RESIGNED |
| JOHN DAVIES | Secretary | 2012-01-31 UNTIL 2012-08-17 | RESIGNED | ||
| MR TIMOTHY MARK PETHICK | Jun 1962 | British | Director | 2015-09-09 UNTIL 2015-12-31 | RESIGNED |
| MRS ANN BRUCE RUSHFORTH | Mar 1959 | Scottish | Director | 1997-04-08 UNTIL 2011-03-04 | RESIGNED |
| MR PAUL WESTON | Sep 1964 | British | Director | 2011-03-04 UNTIL 2012-01-03 | RESIGNED |
| MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2014-01-14 UNTIL 2017-06-05 | RESIGNED |
| MR RICHARD MARK PREECE | Nov 1964 | British | Director | 2016-01-22 UNTIL 2016-02-16 | RESIGNED |
| MR SANDY YOUNG | Aug 1954 | British | Director | 2011-03-04 UNTIL 2011-10-20 | RESIGNED |
| MR PHILIP JOHN WESTWOOD | Sep 1962 | British | Director | 2011-10-20 UNTIL 2012-01-31 | RESIGNED |
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2013-07-31 UNTIL 2015-09-09 | RESIGNED |
| MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2012-01-03 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Health And Lifecare Options (Services) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |