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DUNCARE LIMITED

Company number SC143116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
25 Apr 2017 AD01 Registered office address changed from 79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG to Benvie Care Home 38 Benvie Road Dundee Angus DD2 2PE on 25 April 2017
24 Mar 2017 MR01 Registration of charge SC1431160035, created on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Deborah Anne Douglas as a director on 6 March 2017
20 Mar 2017 AP01 Appointment of Mr Ewan Gillespie Findlay as a director on 6 March 2017
20 Mar 2017 TM01 Termination of appointment of Anne Marr as a director on 6 March 2017
20 Mar 2017 TM02 Termination of appointment of Lynsey Tosney as a secretary on 6 March 2017
20 Mar 2017 MR04 Satisfaction of charge SC1431160032 in full
17 Mar 2017 MR01 Registration of charge SC1431160034, created on 6 March 2017
25 Feb 2017 MR04 Satisfaction of charge 30 in full
25 Feb 2017 MR04 Satisfaction of charge 31 in full
01 Oct 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3,500,213
16 Apr 2016 MR01 Registration of charge SC1431160033, created on 7 April 2016
08 Feb 2016 MR01 Registration of charge SC1431160032, created on 4 February 2016
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3,500,213
07 Apr 2015 AP03 Appointment of Ms Lynsey Tosney as a secretary on 31 March 2015
07 Apr 2015 TM02 Termination of appointment of Lynn Young as a secretary on 31 March 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 MISC Section 519
14 Jul 2014 AD01 Registered office address changed from 79-85 Rosebank Street Dundee DD3 6PG to 79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG on 14 July 2014
17 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 3,500,213
17 May 2014 AD01 Registered office address changed from Belsize House Belsize Road Dundee Angus DD5 1NF on 17 May 2014