Active
Company Information for STEWARTRY CARE LIMITED
Unit C Millisle, Craignair Street, Dalbeattie, KIRKCUDBRIGHTSHIRE, DG5 4AX,
|
Company Registration Number
SC269627
Private Limited Company
Active |
Company Name | |
---|---|
STEWARTRY CARE LIMITED | |
Legal Registered Office | |
Unit C Millisle Craignair Street Dalbeattie KIRKCUDBRIGHTSHIRE DG5 4AX Other companies in DG7 | |
Company Number | SC269627 | |
---|---|---|
Company ID Number | SC269627 | |
Date formed | 2004-06-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-06-21 | |
Return next due | 2024-07-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-15 11:20:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARGARET YOUNG |
||
JOHN GRANT ALEXANDER |
||
DEBORAH COCHRANE |
||
JILL DOBIE |
||
TRACEY DOBSON |
||
MARGARET YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH COCHRANE |
Company Secretary | ||
BILL BORTHWICK |
Director | ||
RAONAID MARY COBBAN |
Director | ||
KATHERINE TROTMAN |
Director | ||
MARGARET MCLACHLAN PATERSON |
Director | ||
SARA MCGUIRE |
Director | ||
BERNADETTE MARIE CELINE MCFARLAND |
Director | ||
JILL JOHNSTONE |
Director | ||
JULIE GLOVER |
Director | ||
PATRICIA ANN HIDDLESTON |
Director | ||
BAXI PARTNERSHIP DIRECTORS (NUMBER ONE) LIMITED |
Director | ||
BAXI PARTNERSHIP DIRECTORS (NUMBER THREE) LIMITED |
Director | ||
BAXI PARTNERSHIP DIRECTORS (NUMBER TWO) LIMITED |
Director | ||
PARTNERSHIP DIRECTORS LIMITED |
Director | ||
LOUISE ELIZABETH SMITH |
Director | ||
JANET THOMSON WHITTON |
Director | ||
DEBORAH COCHRANE |
Director | ||
KELLY HIDDLESTONE |
Director | ||
JANE CUNNINGHAM YOUNG |
Director | ||
JOHN LACHLAN YOUNG |
Company Secretary | ||
JOHN LACHLAN YOUNG |
Director | ||
KAREN ROBINSON |
Director | ||
ANNE BENNETT |
Director | ||
MAUREEN FORD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTNERSHIP DIRECTORS NUMBER THREE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2016-06-14 | |
PARTNERSHIP DIRECTORS NUMBER TWO LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-06-14 | |
PARTNERSHIP DIRECTORS NUMBER ONE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-06-14 | |
FPHC LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-06-14 | |
UNION INDUSTRIES TRUSTEES LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
BAXI PARTNERSHIP LIMITED | Director | 2004-01-22 | CURRENT | 1941-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE CELINE MCFARLAND | ||
DIRECTOR APPOINTED MRS LISA CHILLINGWORTH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARRY I'ANSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MISS KELLY HIDDLESTON | |
CH01 | Director's details changed for Miss Carine Louise Mcwilliam on 2020-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS BERNADETTE MARIE CELINE MCFARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Katherine Trotman on 2017-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT ALEXANDER | |
AP01 | DIRECTOR APPOINTED MISS CARINE LOUISE MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JILL DOBIE | |
CH01 | Director's details changed for Miss Margaret Green on 2017-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL BORTHWICK | |
AP03 | Appointment of Mrs Margaret Young as company secretary on 2017-11-23 | |
TM02 | Termination of appointment of Deborah Cochrane on 2017-11-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN GRANT ALEXANDER | |
CH01 | Director's details changed for Miss Deborah Cochrane on 2017-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE TROTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAONAID COBBAN | |
AP01 | DIRECTOR APPOINTED MS TRACEY DOBSON | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 115000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Trustees of Stewartry Care Employee Benefit Trust as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AR01 | 21/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA MCGUIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 43 COTTON STREET CASTLE DOUGLAS KIRKCUDBRIGHTSHIRE DG7 1AR | |
AP01 | DIRECTOR APPOINTED MISS MARGARET GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MCFARLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 115000 | |
AR01 | 21/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR BILL BORTHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL JOHNSTONE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 115000 | |
AR01 | 21/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SARA MCGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GLOVER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 21/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BERNADETTE MARIE CELINE MCFARLAND | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE TROTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HIDDLESTON | |
RES01 | ADOPT ARTICLES 24/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AR01 | 21/06/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 23/05/2012 | |
AP01 | DIRECTOR APPOINTED MRS JILL JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MRS MARGARET PATERSON | |
AP01 | DIRECTOR APPOINTED MISS DEBORAH COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARTNERSHIP DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARTNERSHIP DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAXI PARTNERSHIP DIRECTORS (NUMBER TWO) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAXI PARTNERSHIP DIRECTORS (NUMBER THREE) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAXI PARTNERSHIP DIRECTORS (NUMBER ONE) LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTNERSHIP DIRECTORS LIMITED / 19/09/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAXI PARTNERSHIP DIRECTORS (NUMBER TWO) LIMITED / 19/09/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAXI PARTNERSHIP DIRECTORS (NUMBER THREE) LIMITED / 19/09/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAXI PARTNERSHIP DIRECTORS (NUMBER ONE) LIMITED / 19/09/2011 | |
RP04 | SECOND FILING WITH MUD 21/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 21/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIE GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WHITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 21/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH COCHRANE / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH SMITH / 21/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTNERSHIP DIRECTORS LIMITED / 21/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COCHRANE | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAXI PARTNERSHIP DIRECTORS (NUMBER TWO) LIMITED / 21/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAXI PARTNERSHIP DIRECTORS (NUMBER THREE) LIMITED / 21/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAXI PARTNERSHIP DIRECTORS (NUMBER ONE) LIMITED / 21/06/2010 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN HIDDLESTON | |
AP01 | DIRECTOR APPOINTED MS JANET THOMSON WHITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY HIDDLESTONE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH COCHRANE / 21/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE YOUNG | |
288a | SECRETARY APPOINTED DEBORAH COCHRANE | |
288a | DIRECTOR APPOINTED RAONALD (NONI) MARY COBBAN | |
288a | DIRECTOR APPOINTED LOUISE ELIZABETH SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN YOUNG | |
288a | DIRECTOR APPOINTED BAXI PARTNERSHIP DIRECTORS (NUMBER THREE) LIMITED | |
288a | DIRECTOR APPOINTED BAXI PARTNERSHIP DIRECTORS (NUMBER TWO) LIMITED | |
288a | DIRECTOR APPOINTED BAXI PARTNERSHIP DIRECTORS (NUMBER ONE) LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 92 KING STREET CASTLE DOUGLAS DG7 1AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | BAXI PARTNERSHIP LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEWARTRY CARE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as STEWARTRY CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |