Company number SC466355
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of MYCARE SCOTLAND LIMITED are www.mycarescotland.co.uk, and www.mycare-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Mycare Scotland Limited is a Private Limited Company.
The company registration number is SC466355. Mycare Scotland Limited has been working since 23 December 2013.
The present status of the company is Active. The registered address of Mycare Scotland Limited is 1 East Craibstone Street Aberdeen Ab11 6yq. . PRICE, Nicholas John is a Director of the company. Secretary JAMES AND GEORGE COLLIE LLP has been resigned. Director MILLER, Innes Richard has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
JAMES AND GEORGE COLLIE LLP
Resigned: 26 May 2015
Appointed Date: 23 December 2013
Persons With Significant Control
Mr Nicholas John Price
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MYCARE SCOTLAND LIMITED Events
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 May 2015
Termination of appointment of James and George Collie Llp as a secretary on 26 May 2015
...
... and 2 more events
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
13 Nov 2014
Company name changed caledonia care group LTD\certificate issued on 13/11/14
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NM01 ‐
Change of name by resolution
13 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-13
16 Apr 2014
Secretary's details changed for James and George Collie on 1 April 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23