KINGSACRE CARE LIMITED
| Status | ACTIVE |
| Company No. | SC466277 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2013 |
| Age | 10 years, 5 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
KINGSACRE CARE LIMITED is an active private limited company with number SC466277. It was incorporated 10 years, 5 months, 10 days ago, on 20 December 2013. The company address is C/O Addleshaw Goddard Llp, Exchange Tower, 19 C/O Addleshaw Goddard Llp, Exchange Tower, 19, Edinburgh, EH3 8EH, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Accounts with accounts type full
Date: 03 Nov 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Accounts with accounts type full
Date: 03 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Magnus Care Group Limited
Notification date: 2021-12-23
Documents
Cessation of a person with significant control
Date: 01 Mar 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-23
Psc name: Duntocher Care Limited
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-23
Officer name: Jonathan Lloyd-Evans
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Daniel Gross
Termination date: 2021-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2022
Action Date: 27 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4662770007
Charge creation date: 2022-01-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2022
Action Date: 27 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-27
Charge number: SC4662770008
Documents
Mortgage satisfy charge full
Date: 24 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4662770006
Documents
Mortgage satisfy charge full
Date: 24 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4662770004
Documents
Mortgage satisfy charge full
Date: 24 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4662770005
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Ridgard
Appointment date: 2021-10-26
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Martin Smith
Termination date: 2021-06-30
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Lloyd-Evans
Appointment date: 2021-07-26
Documents
Accounts with accounts type small
Date: 13 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 21 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Change to a person with significant control
Date: 27 Aug 2020
Action Date: 21 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Morrison Community Care (Duntocher) Holdco Limited
Change date: 2020-05-21
Documents
Resolution
Date: 22 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2020
Action Date: 16 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-16
Charge number: SC4662770006
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2020
Action Date: 28 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4662770004
Charge creation date: 2020-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2020
Action Date: 28 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-28
Charge number: SC4662770005
Documents
Mortgage satisfy charge full
Date: 03 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4662770003
Documents
Mortgage satisfy charge full
Date: 03 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4662770001
Documents
Mortgage satisfy charge full
Date: 03 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4662770002
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Surjit Singh Sokhi
Termination date: 2020-02-28
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lekh Paul Sokhi
Termination date: 2020-02-28
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Kenneth Mills Brown
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Anne Sokhi
Termination date: 2020-02-28
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Daniel Gross
Appointment date: 2020-02-28
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gurkirpal Singh Tatla
Appointment date: 2020-02-28
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-28
Officer name: Mr Manpreet Singh Johal
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Martin Smith
Appointment date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL Scotland
New address: C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH
Change date: 2020-03-02
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr Kenneth Mills Brown
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Address
Type: AD01
New address: Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL
Change date: 2016-04-21
Old address: Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL Scotland
Documents
Change account reference date company current shortened
Date: 19 Apr 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-31
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Surjit Singh Sokhi
Appointment date: 2016-03-16
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gholam Reza Najafian
Termination date: 2016-03-16
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-16
Officer name: Ali Akbar Najafian
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lekh Paul Sokhi
Appointment date: 2016-03-16
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Caroline Anne Sokhi
Appointment date: 2016-03-16
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Address
Type: AD01
Old address: 13 Royal Crescent Glasgow G3 7SL
Change date: 2016-04-19
New address: Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2016
Action Date: 29 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4662770003
Charge creation date: 2016-03-29
Documents
Certificate change of name company
Date: 31 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed a & g duntocher residential care LIMITED\certificate issued on 31/03/16
Documents
Resolution
Date: 31 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage alter floating charge with number
Date: 31 Mar 2016
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4662770001
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2016
Action Date: 16 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4662770002
Charge creation date: 2016-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2016
Action Date: 16 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4662770001
Charge creation date: 2016-03-16
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Change account reference date company previous shortened
Date: 18 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 21 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-21
Documents
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