CRAIG-EN-GOYNE CARE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CRAIG-EN-GOYNE CARE COMPANY LIMITED
COMPANY NUMBER
SC109710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
09/03/1988
(36 years and 7 months old)
WEBSITE
www.craigengoyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/03/1988
05/06/1989
SHIFTCITY LIMITED
LANARKSHIRE
G1 3NQ
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
Lanarkshire G1 3NQ
G1 3NQ
Tak-Ma-Doon Road
Kilsyth
Glasgow
Lanarkshire
G65 0RS
Telephone: 822139
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIPFUSE LIMITED | Active - Accounts Filed | View Report |
| CRAIG-EN-GOYNE CARE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 12/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRAIG-EN-GOYNE CARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAIG-EN-GOYNE CARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAIG-EN-GOYNE CARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 5 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/06/2022 - Present (2 years and 4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD LIFE CARE LIMITED | Active - Accounts Filed | View Report |
| CHIPFUSE LIMITED | Active - Accounts Filed | View Report |
| CRAIG-EN-GOYNE CARE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 12/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Kim Kilmurray (929921257) Appointed |
| 22/08/2022 | New Board Member Kate Beaton (929921219) Appointed |
| 22/08/2022 | New Board Member Emily Robertson (929921362) Appointed |
| 22/08/2022 | New Board Member Ruth Beaton (929919288) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 23/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Change in Reg. Office |
| 04/07/2017 | New Board Member Varrie Alexandra Beaton (904982489) Appointed |
| 04/07/2017 | New Board Member Maria Kilmurray (904982482) Appointed |
| 30/06/2017 | New Board Member Martin Paul Kilmurray (904746830) Appointed |
| 29/06/2017 | Moira Young (911017130) has left the board |
| 29/06/2017 | Stephen Robert Giles (907987163) has left the board |
| 29/06/2017 | New Board Member John Duncan Beaton (904746832) Appointed |
| 23/02/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 08/03/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 13/03/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 21/02/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
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