CARE LINK (SCOTLAND) LTD.

Key Data

Status

Dissolved

Company No.

SC168567

Incorporation date

26/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1996)

26/09/2017

Final Gazette dissolved via voluntary strike-off

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11/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2017

Application to strike the company off the register

View PDF (3 pages)

06/06/2017

Termination of appointment of John Henry Whitehead as a director on 2017-06-05

View PDF (1 pages)

06/06/2017

Appointment of Mr Carl Michael Brown as a director on 2017-06-05

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

17/01/2016

Termination of appointment of Timothy Mark Pethick as a director on 2015-12-31

View PDF (1 pages)

17/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

07/12/2015

Termination of appointment of Victoria Haynes as a secretary on 2015-12-01

View PDF (1 pages)

07/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

24/09/2015

Termination of appointment of Darryn Stanley Gibson as a director on 2015-09-09

View PDF (1 pages)

24/09/2015

Appointment of Mr Timothy Mark Pethick as a director on 2015-09-09

View PDF (2 pages)

14/08/2015

Director's details changed for Mr John Henry Whitehead on 2014-03-01

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

10/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

29/05/2014

Appointment of Victoria Haynes as a secretary

View PDF (2 pages)

27/05/2014

Termination of appointment of Taguma Ngondonga as a secretary

View PDF (1 pages)

10/01/2014

Appointment of Mr John Henry Whitehead as a director

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

02/08/2013

Appointment of Darryn Stanley Gibson as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Martyn Ellis as a director

View PDF (1 pages)

13/11/2012

Termination of appointment of Stephen Bateman as a director

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

31/08/2012

Appointment of Mr Taguma Ngondonga as a secretary

View PDF (2 pages)

31/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

25/05/2012

Current accounting period extended from 2012-08-31 to 2013-01-31

View PDF (1 pages)

10/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

20/02/2012

Appointment of John Davies as a secretary

View PDF (2 pages)

17/02/2012

Termination of appointment of Philip Westwood as a secretary

View PDF (1 pages)

25/01/2012

Termination of appointment of Paul Weston as a director

View PDF (1 pages)

25/01/2012

Appointment of Mr Martyn Anthony Ellis as a director

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

27/09/2011

Director's details changed for Mr Paul Weston on 2011-09-26

View PDF (2 pages)

26/09/2011

Director's details changed for Stephen John Bateman on 2011-09-26

View PDF (2 pages)

26/09/2011

Secretary's details changed for Philip John Westwood on 2011-09-26

View PDF (1 pages)

21/01/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

28/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

09/10/2008

Appointment terminated director david moffatt

View PDF (1 pages)

09/10/2008

Director appointed stephen john bateman

View PDF (2 pages)

26/09/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

10/09/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (7 pages)

16/01/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (7 pages)

17/10/2007

Return made up to 26/09/07; no change of members

View PDF (7 pages)

06/02/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (9 pages)

12/12/2006

Registered office changed on 12/12/06 from: studio 208 abbymill business centre paisley renfrewshire PA1 1TJ

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

25/11/2005

Director resigned

View PDF (1 pages)

05/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

17/02/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

04/01/2005

Resolutions

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04/01/2005

Resolutions

View PDF (2 pages)

04/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (1 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2004

Dec mort/charge *

View PDF (2 pages)

05/11/2004

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

08/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

24/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

29/09/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

25/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

30/09/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

01/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

19/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

19/04/2001

Registered office changed on 19/04/01 from: 5 church street kilbarchan strathclyde PA10 2HG

View PDF (1 pages)

04/04/2001

Ad 30/03/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/09/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

11/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

15/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

10/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

01/10/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

21/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

17/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

17/01/1997

Partic of mort/charge *

View PDF (6 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

30/09/1996

New secretary appointed

View PDF (2 pages)

26/09/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moffatt, David Stewart	Director	17/11/2006 - 01/10/2008	60
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	26/09/1996 - 26/09/1996	8526
Bateman, Stephen John	Director	01/10/2008 - 31/10/2012	39
Taylor, Kevin Lee	Director	30/06/2006 - 17/11/2006	39
Haynes, Victoria	Secretary	23/05/2014 - 01/12/2015	249

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARE LINK (SCOTLAND) LTD.

CARE LINK (SCOTLAND) LTD. is an(a) Dissolved company incorporated on 26/09/1996 with the registered office located at C/O Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh EH6 5QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE LINK (SCOTLAND) LTD.?

CARE LINK (SCOTLAND) LTD. is currently Dissolved. It was registered on 26/09/1996 and dissolved on 26/09/2017.

Where is CARE LINK (SCOTLAND) LTD. located?

CARE LINK (SCOTLAND) LTD. is registered at C/O Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh EH6 5QG.

What does CARE LINK (SCOTLAND) LTD. do?

CARE LINK (SCOTLAND) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARE LINK (SCOTLAND) LTD.?

The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.