Company number SC466277
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address ABBOTSFORD HOUSE 41 DRYMEN ROAD, BEARSDEN, GLASGOW, SCOTLAND, G61 2RL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Kenneth Mills Brown as a director on 1 November 2016; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL Scotland to Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL on 21 April 2016. The most likely internet sites of MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED are www.morrisoncommunitycareduntocherpropco.co.uk, and www.morrison-community-care-duntocher-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Morrison Community Care Duntocher Propco Limited is a Private Limited Company.
The company registration number is SC466277. Morrison Community Care Duntocher Propco Limited has been working since 20 December 2013.
The present status of the company is Active. The registered address of Morrison Community Care Duntocher Propco Limited is Abbotsford House 41 Drymen Road Bearsden Glasgow Scotland G61 2rl. . BROWN, Kenneth Mills is a Director of the company. SOKHI, Caroline Anne, Dr is a Director of the company. SOKHI, Lekh Paul is a Director of the company. SOKHI, Surjit Singh is a Director of the company. Director NAJAFIAN, Ali Akbar has been resigned. Director NAJAFIAN, Gholam Reza has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
Morrison Community Care (Duntocher) Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED Events
05 Jan 2017
Appointment of Mr Kenneth Mills Brown as a director on 1 November 2016
03 Oct 2016
Confirmation statement made on 21 August 2016 with updates
21 Apr 2016
Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL Scotland to Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL on 21 April 2016
19 Apr 2016
Current accounting period shortened from 30 November 2016 to 31 October 2016
19 Apr 2016
Appointment of Mr Surjit Singh Sokhi as a director on 16 March 2016
...
... and 12 more events
16 Dec 2015
Total exemption small company accounts made up to 30 November 2014
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
18 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 November 2014
22 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
20 Dec 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
29 March 2016
Charge code SC46 6277 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects being the area of ground at…
16 March 2016
Charge code SC46 6277 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: A & G Duntocher Retirement Homes Limited
Description: Area of ground at cochno road, clydebank. DMB87699.
16 March 2016
Charge code SC46 6277 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…