CRAIG-EN-GOYNE CARE COMPANY LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G65 0RS

Company number SC109710
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address TAK MA DOON ROAD KILSYTH, GLASGOW, G65 0RS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 199,989 . The most likely internet sites of CRAIG-EN-GOYNE CARE COMPANY LIMITED are www.craigengoynecarecompany.co.uk, and www.craig-en-goyne-care-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Craig En Goyne Care Company Limited is a Private Limited Company. The company registration number is SC109710. Craig En Goyne Care Company Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Craig En Goyne Care Company Limited is Tak Ma Doon Road Kilsyth Glasgow G65 0rs. . GILES, Stephen Robert is a Secretary of the company. GILES, Stephen Robert is a Director of the company. YOUNG, Moira is a Director of the company. Secretary CRILLEY, Stephen Joseph has been resigned. Secretary GABRIEL, Steele has been resigned. Secretary MCCRONE, Margaret has been resigned. Director DAVIDSON, Brian has been resigned. Director GILBERT, Grant Young has been resigned. Director MCCRONE, Margaret has been resigned. Director STEPHENS, Doreen has been resigned. Director STRANG, Alexander Sharp has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GILES, Stephen Robert
Appointed Date: 12 January 2006
Director
GILES, Stephen Robert
Appointed Date: 12 January 2006
55 years old
Director
YOUNG, Moira
Appointed Date: 12 January 2006
75 years old

Resigned Directors

Secretary
CRILLEY, Stephen Joseph
Resigned: 03 February 1997
Secretary
GABRIEL, Steele
Resigned: 31 October 1997
Appointed Date: 03 February 1997
Secretary
MCCRONE, Margaret
Resigned: 12 January 2006
Appointed Date: 31 October 1997
Director
DAVIDSON, Brian
Resigned: 01 August 2011
Appointed Date: 12 January 2006
75 years old
Director
GILBERT, Grant Young
Resigned: 31 October 1997
92 years old
Director
MCCRONE, Margaret
Resigned: 12 January 2006
Appointed Date: 31 October 1997
84 years old
Director
STEPHENS, Doreen
Resigned: 12 January 2006
Appointed Date: 31 October 1997
78 years old
Director
STRANG, Alexander Sharp
Resigned: 31 October 1997
82 years old

Persons With Significant Control

Mr Stephen Robert Giles Bacc(Hons)C.A.
Notified on: 10 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Moira Mitchell Young
Notified on: 10 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIG-EN-GOYNE CARE COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 199,989
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 199,989
...
... and 92 more events
26 Mar 1988
Resolutions
  • SRES13 ‐ Special resolution
26 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1988
Registered office changed on 23/03/88 from: 24 castle st edinburgh EH2 3HT
23 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988
Incorporation

CRAIG-EN-GOYNE CARE COMPANY LIMITED Charges

23 July 2007
Standard security
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Craig-en-goyne, tak ma doon road, kilsyth.
12 March 2007
Bond & floating charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 October 1997
Bond & floating charge
Delivered: 7 November 1997
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 December 1990
Standard security
Delivered: 7 January 1991
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.009 hectares, craig-en-goyne, tak-ma-doon road, kilsyth.
15 September 1989
Standard security
Delivered: 29 September 1989
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Detached dwellinghouse forming craig-en-goyne.

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