SCOT HOME CARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5QG

Company number SC173276
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address C/O ALLIED HEALTHCARE, GROUND FLOOR THE MILL HOUSE, EDINBURGH, EH6 5QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SCOT HOME CARE LIMITED are www.scothomecare.co.uk, and www.scot-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Scot Home Care Limited is a Private Limited Company. The company registration number is SC173276. Scot Home Care Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Scot Home Care Limited is C O Allied Healthcare Ground Floor The Mill House Edinburgh Eh6 5qg. . WHITEHEAD, John Henry is a Director of the company. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary RUSHFORTH, Douglas Alexander has been resigned. Secretary WESTWOOD, Philip has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director HOWARD, Stuart Michael has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director RUSHFORTH, Ann Bruce has been resigned. Director WESTON, Paul has been resigned. Director WESTWOOD, Philip John has been resigned. Director YOUNG, Sandy has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
RUSHFORTH, Douglas Alexander
Resigned: 04 March 2011
Appointed Date: 08 April 1997
Secretary
WESTWOOD, Philip
Resigned: 31 January 2012
Appointed Date: 04 March 2011
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 08 April 1997
Appointed Date: 07 March 1997
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 03 January 2012
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 08 April 1997
Appointed Date: 07 March 1997
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 31 January 2012
63 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 22 January 2016
61 years old
Director
RUSHFORTH, Ann Bruce
Resigned: 04 March 2011
Appointed Date: 08 April 1997
66 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 04 March 2011
61 years old
Director
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 20 October 2011
63 years old
Director
YOUNG, Sandy
Resigned: 20 October 2011
Appointed Date: 04 March 2011
71 years old

Persons With Significant Control

Health And Lifecare Options (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOT HOME CARE LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
18 Feb 2016
Termination of appointment of Richard Mark Preece as a director on 16 February 2016
...
... and 79 more events
25 Mar 1997
Company name changed hbj 336 LIMITED\certificate issued on 26/03/97
17 Mar 1997
Memorandum and Articles of Association
17 Mar 1997
Resolutions
  • SRES13 ‐ Special resolution
17 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1997
Incorporation

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