CONFIDENT CARE LIMITED

Key Data

Status

Dissolved

Company No.

SC197126

Incorporation date

11/06/1999

Size

Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1999)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Application to strike the company off the register

View PDF (1 pages)

12/06/2024

Director's details changed for Mr José Javier Román Hernando on 2024-02-01

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

24/05/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

01/08/2023

Cessation of Csn Care Group Limited as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Notification of Clece Care Services Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

25/05/2023

Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on 2023-05-25

View PDF (1 pages)

25/05/2023

Director's details changed for Mr José Javier Román Hernando on 2023-05-23

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Miguel Angel Herráiz Marco on 2023-05-23

View PDF (2 pages)

05/04/2023

Termination of appointment of Mario Abajo Ménguez as a director on 2023-03-30

View PDF (1 pages)

05/04/2023

Appointment of Mr Miguel Angel Herráiz Marco as a director on 2023-03-30

View PDF (2 pages)

16/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (41 pages)

16/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

13/01/2023

Change of details for Csn Care Group Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

11/05/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

06/04/2022

Memorandum and Articles of Association

View PDF (8 pages)

06/04/2022

Resolutions

View PDF (2 pages)

06/04/2022

Appointment of Mr Mario Abajo Ménguez as a director on 2022-03-22

View PDF (2 pages)

29/03/2022

Appointment of Mr José Javier Román Hernando as a director on 2022-03-22

View PDF (2 pages)

29/03/2022

Termination of appointment of Scott Somervaille Christie as a director on 2022-03-22

View PDF (1 pages)

29/03/2022

Termination of appointment of Craig Archibald Macdonald Hendry as a director on 2022-03-22

View PDF (1 pages)

29/03/2022

Registered office address changed from 160 West George Street Glasgow G2 2HG Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 2022-03-29

View PDF (1 pages)

20/01/2022

Registered office address changed from G1 1 Norval Place Moss Road Kilmacolm Renfrewshire PA13 4AQ Scotland to 160 West George Street Glasgow G2 2HG on 2022-01-20

View PDF (1 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

27/07/2021

Previous accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

03/06/2021

Notification of Csn Care Group Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

02/06/2021

Termination of appointment of Kate Campbell as a director on 2021-06-01

View PDF (1 pages)

02/06/2021

Termination of appointment of Evelyn Ruth Campbell as a secretary on 2021-06-01

View PDF (1 pages)

02/06/2021

Termination of appointment of Evelyn Ruth Campbell as a director on 2021-06-01

View PDF (1 pages)

02/06/2021

Appointment of Mr Scott Somervaille Christie as a director on 2021-06-01

View PDF (2 pages)

02/06/2021

Appointment of Mr Craig Archibald Macdonald Hendry as a director on 2021-06-01

View PDF (2 pages)

02/06/2021

Cessation of Evelyn Ruth Campbell as a person with significant control on 2021-06-01

View PDF (1 pages)

02/06/2021

Cessation of Colin Campbell as a person with significant control on 2021-06-01

View PDF (1 pages)

01/06/2021

Sub-division of shares on 2021-05-25

View PDF (6 pages)

28/05/2021

Satisfaction of charge SC1971260001 in full

View PDF (1 pages)

25/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

02/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

16/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

21/07/2017

Registered office address changed from G1 1 Norval Place Moss Road Kilmacolm Renfrewshire PA13 4AQ Scotland to G1 1 Norval Place Moss Road Kilmacolm Renfrewshire PA13 4AQ on 2017-07-21

View PDF (1 pages)

21/07/2017

Registered office address changed from C/O Douglas Macdonald C.A. 2 Octavia Buildings Kilmacolm Renfrewshire PA13 4AE to G1 1 Norval Place Moss Road Kilmacolm Renfrewshire PA13 4AQ on 2017-07-21

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

19/06/2017

Secretary's details changed for Evelyn Ruth Campbell on 2017-06-12

View PDF (1 pages)

19/06/2017

Director's details changed for Evelyn Ruth Campbell on 2017-06-12

View PDF (2 pages)

13/02/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

09/06/2016

Registration of charge SC1971260001, created on 2016-06-07

View PDF (7 pages)

15/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

13/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

27/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

17/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

21/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

22/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

29/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Evelyn Ruth Campbell on 2010-04-01

View PDF (2 pages)

29/06/2010

Director's details changed for Kate Campbell on 2010-04-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

21/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

02/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

11/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

29/03/2008

Certificate of change of name

View PDF (2 pages)

27/07/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

27/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

20/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

22/06/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

14/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

13/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

12/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

14/07/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

12/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

28/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

26/04/2002

Registered office changed on 26/04/02 from: burnside chambers port glasgow road kilmacolm renfrewshire PA13 4ET

View PDF (1 pages)

27/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

02/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

28/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Registered office changed on 14/07/99 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

11/06/1999

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/06/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
178.00K
-
0.00
-
-

2021
39
178.00K
-
0.00
-
-

Employees

2021

Employees

39 - *

Net Assets(GBP)

178.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Colin Campbell	Director	24/06/1999 - 14/03/2007	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	11/06/1999 - 24/06/1999	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	11/06/1999 - 24/06/1999	3784
Mrs Evelyn Ruth Campbell	Director	24/06/1999 - 01/06/2021	-
Christie, Scott Somervaille	Director	01/06/2021 - 22/03/2022	16

Persons with Significant Control

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

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Description

About CONFIDENT CARE LIMITED

CONFIDENT CARE LIMITED is an(a) Dissolved company incorporated on 11/06/1999 with the registered office located at 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CONFIDENT CARE LIMITED?

CONFIDENT CARE LIMITED is currently Dissolved. It was registered on 11/06/1999 and dissolved on 24/12/2024.

Where is CONFIDENT CARE LIMITED located?

CONFIDENT CARE LIMITED is registered at 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP.

What does CONFIDENT CARE LIMITED do?

CONFIDENT CARE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

How many employees does CONFIDENT CARE LIMITED have?

CONFIDENT CARE LIMITED had 39 employees in 2021.

What is the latest filing for CONFIDENT CARE LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.