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DUNTOCHER CARECO LIMITED

Company number SC467935

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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)
23 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2021 DS01 Application to strike the company off the register
05 Aug 2021 TM01 Termination of appointment of David Martin Smith as a director on 30 June 2021
26 Jul 2021 AP01 Appointment of Mr Jonathan Lloyd-Evans as a director on 26 July 2021
22 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
21 Jan 2021 PSC05 Change of details for Morrison Community Care (Duntocher) Holdco Limited as a person with significant control on 22 May 2020
29 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
23 Mar 2020 MA Memorandum and Articles of Association
23 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2020 MR01 Registration of charge SC4679350002, created on 28 February 2020
13 Mar 2020 MR01 Registration of charge SC4679350003, created on 28 February 2020
03 Mar 2020 TM01 Termination of appointment of Surjit Singh Sokhi as a director on 28 February 2020
03 Mar 2020 MR04 Satisfaction of charge SC4679350001 in full
02 Mar 2020 TM01 Termination of appointment of Lekh Paul Sokhi as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr Gurkirpal Singh Tatla as a director on 28 February 2020
02 Mar 2020 TM01 Termination of appointment of Caroline Anne Sokhi as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr Manpreet Singh Johal as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr David Martin Smith as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr Mark Daniel Gross as a director on 28 February 2020
02 Mar 2020 AD01 Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL to C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 2 March 2020
22 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018