RETCARE LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BB

Company number SC265515
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address BANK HOUSE, SEAFORTH STREET, FRASERBURGH, AB43 9BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 200 . The most likely internet sites of RETCARE LIMITED are www.retcare.co.uk, and www.retcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retcare Limited is a Private Limited Company. The company registration number is SC265515. Retcare Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Retcare Limited is Bank House Seaforth Street Fraserburgh Ab43 9bb. . RETTIE, Derek Johnathan is a Secretary of the company. RETTIE, Charles Saunders is a Director of the company. RETTIE, Derek Johnathan is a Director of the company. Secretary RETTIE, Laura has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director RETTIE, Ruth Duthie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RETTIE, Derek Johnathan
Appointed Date: 31 March 2012
Director
RETTIE, Charles Saunders
Appointed Date: 25 March 2004
90 years old
Director
RETTIE, Derek Johnathan
Appointed Date: 25 March 2004
55 years old

Resigned Directors

Secretary
RETTIE, Laura
Resigned: 31 March 2012
Appointed Date: 25 March 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Director
RETTIE, Ruth Duthie
Resigned: 09 October 2013
Appointed Date: 25 March 2004
84 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Derek Johnathan Rettie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RETCARE LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 200
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
...
... and 36 more events
05 Apr 2004
Ad 25/03/04--------- £ si 198@1=198 £ ic 2/200
30 Mar 2004
Accounting reference date extended from 31/03/05 to 30/04/05
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
25 Mar 2004
Incorporation

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