MY CARE (GRAMPIAN) LIMITED
ABERDEEN PEAKVIEW LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC171462
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of MY CARE (GRAMPIAN) LIMITED are www.mycaregrampian.co.uk, and www.my-care-grampian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Care Grampian Limited is a Private Limited Company. The company registration number is SC171462. My Care Grampian Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of My Care Grampian Limited is 1 East Craibstone Street Aberdeen Aberdeenshire Ab11 6yq. . DUNCAN, Karen Louise is a Director of the company. PRICE, Anthony John is a Director of the company. PRICE, Nicholas John is a Director of the company. Secretary PRICE, Hilary Diane has been resigned. Nominee Secretary REID, Brian has been resigned. Director GUNN, June has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PRICE, Hilary Diane has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DUNCAN, Karen Louise
Appointed Date: 13 April 2012
56 years old
Director
PRICE, Anthony John
Appointed Date: 17 January 1997
79 years old
Director
PRICE, Nicholas John
Appointed Date: 17 November 2010
51 years old

Resigned Directors

Secretary
PRICE, Hilary Diane
Resigned: 09 March 2016
Appointed Date: 17 January 1997
Nominee Secretary
REID, Brian
Resigned: 05 February 1997
Appointed Date: 17 January 1997
Director
GUNN, June
Resigned: 20 May 2014
Appointed Date: 01 April 2002
72 years old
Nominee Director
MABBOTT, Stephen
Resigned: 05 February 1997
Appointed Date: 17 January 1997
75 years old
Director
PRICE, Hilary Diane
Resigned: 09 March 2016
Appointed Date: 17 January 1997
79 years old

Persons With Significant Control

Mr Nicholas John Price
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony John Price
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY CARE (GRAMPIAN) LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
11 Apr 2016
Purchase of own shares.
11 Mar 2016
Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 13,931
11 Mar 2016
Resolutions
  • RES13 ‐ Off-market purchase agreement 09/03/2016
  • RES13 ‐ Off-market purchase agreement 09/03/2016
...
... and 89 more events
25 Feb 1997
Director resigned
25 Feb 1997
Secretary resigned
06 Feb 1997
Registered office changed on 06/02/97 from: 5 logie mill edinburgh EH7 4HH
06 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1997
Incorporation

MY CARE (GRAMPIAN) LIMITED Charges

10 January 2012
Standard security
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 golden square aberdeen abn 95742.
10 January 2012
Standard security
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2 golden square aberdeen abn 95742.
14 November 2006
Floating charge
Delivered: 24 November 2006
Status: Satisfied on 17 August 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
20 September 2002
Floating charge
Delivered: 24 September 2002
Status: Satisfied on 11 January 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Scotland
Description: Undertaking and all property and assets present and future…
26 April 2002
Bond & floating charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
12 March 1997
Floating charge
Delivered: 21 March 1997
Status: Satisfied on 31 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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