4CARE FACILITIES MANAGEMENT LIMITED
DUNDEE BATHING & ACCESS MATTERS (NORTH) LIMITED

Hellopages » Dundee City » Dundee City » DD3 6AG

Company number SC426355
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address UNIT V, HEAL COURT NORTH TAY COMPLEX, BALFIELD ROAD, DUNDEE, SCOTLAND, DD3 6AG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 4 Valentine Court Dundee Business Park Dundee Angus DD2 3QB to Unit V, Heal Court North Tay Complex Balfield Road Dundee DD3 6AG on 9 May 2016. The most likely internet sites of 4CARE FACILITIES MANAGEMENT LIMITED are www.4carefacilitiesmanagement.co.uk, and www.4care-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. 4care Facilities Management Limited is a Private Limited Company. The company registration number is SC426355. 4care Facilities Management Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of 4care Facilities Management Limited is Unit V Heal Court North Tay Complex Balfield Road Dundee Scotland Dd3 6ag. . WAUGH, Michael Kenneth is a Director of the company. Director CAIRNS, Brian James has been resigned. The company operates in "Joinery installation".


Current Directors

Director
WAUGH, Michael Kenneth
Appointed Date: 06 February 2013
50 years old

Resigned Directors

Director
CAIRNS, Brian James
Resigned: 31 October 2013
Appointed Date: 18 June 2012
64 years old

Persons With Significant Control

Mr Michael Kenneth Waugh
Notified on: 3 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

4CARE FACILITIES MANAGEMENT LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 May 2016
Registered office address changed from 4 Valentine Court Dundee Business Park Dundee Angus DD2 3QB to Unit V, Heal Court North Tay Complex Balfield Road Dundee DD3 6AG on 9 May 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 300
...
... and 6 more events
06 Mar 2013
Company name changed bathing & access matters (north) LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
  • NM01 ‐ Change of name by resolution
04 Mar 2013
Statement of capital following an allotment of shares on 6 February 2013
  • GBP 300
04 Mar 2013
Appointment of Mr Michael Kenneth Waugh as a director
28 Feb 2013
Registered office address changed from C/O Brian Cairns 3 Strathfillan Terrace Crianlarich Perthshire FK20 8QW Scotland on 28 February 2013
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

4CARE FACILITIES MANAGEMENT LIMITED Charges

1 December 2014
Charge code SC42 6355 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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