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CRAIG-EN-GOYNE CARE COMPANY LIMITED - 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC109710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Gordon Chambers
- 90 Mitchell Street
- Glasgow
- Lanarkshire
- G1 3NQ
- United Kingdom 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G1 3NQ, United Kingdom UK
Management
- Managing Directors
- BEATON, John Duncan
- BEATON, Varrie Alexandra
- KILMURRAY, Maria
- KILMURRAY, Martin Paul
- BEATON, Kate
- BEATON, Ruth
- KILMURRAY, Kim
- ROBERTSON, Emily
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-09
- Age Of Company 1988-03-09 36 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- -
- Chipfuse Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHIFTCITY LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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CRAIG-EN-GOYNE CARE COMPANY LIMITED Company Description
- CRAIG-EN-GOYNE CARE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC109710. Its current trading status is "live". It was registered 1988-03-09. It was previously called SHIFTCITY LIMITED. It has declared SIC or NACE codes as "87100". It has 8 directors The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2013-02-10.It can be contacted at 6Th Floor Gordon Chambers .
Get CRAIG-EN-GOYNE CARE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craig-En-Goyne Care Company Limited - 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
- 1988-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-02-06) - AA
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accounts-with-accounts-type-small (2024-06-05) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01
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confirmation-statement-with-no-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-27) - AA
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resolution (2022-07-01) - RESOLUTIONS
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memorandum-articles (2022-07-01) - MA
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-small (2021-05-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-small (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-29) - AA
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confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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confirmation-statement-with-updates (2018-09-20) - CS01
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
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auditors-resignation-company (2018-09-20) - AUD
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accounts-with-accounts-type-small (2018-06-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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resolution (2017-07-10) - RESOLUTIONS
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resolution (2017-10-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-11-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
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termination-director-company-with-name (2011-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288c
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legacy (2008-03-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
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accounts-amended-with-made-up-date (2008-05-23) - AAMD
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 419a(Scot)
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legacy (2007-07-31) - 410(Scot)
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legacy (2007-03-16) - 410(Scot)
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legacy (2007-03-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288a
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legacy (2006-01-20) - 288b
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legacy (2006-03-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA
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accounts-with-accounts-type-total-exemption-full (2005-12-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-31) - AA
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legacy (2004-02-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-12) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-23) - AA
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legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-01) - AA
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legacy (1999-03-12) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-24) - AUD
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legacy (1998-03-16) - 363s
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accounts-with-accounts-type-full (1998-03-13) - AA
keyboard_arrow_right 1997
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legacy (1997-02-13) - 288a
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legacy (1997-02-13) - 288b
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legacy (1997-04-06) - 363s
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accounts-with-accounts-type-small (1997-08-07) - AA
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legacy (1997-11-07) - 410(Scot)
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legacy (1997-11-19) - 287
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legacy (1997-11-19) - 288b
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legacy (1997-11-19) - 288a
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legacy (1997-11-19) - 155(6)a
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auditors-resignation-company (1997-11-19) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-21) - AA
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legacy (1996-02-14) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-05-12) - AA
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legacy (1995-02-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-29) - AA
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legacy (1994-02-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-23) - 363s
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accounts-with-accounts-type-small (1993-05-10) - AA
keyboard_arrow_right 1992
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legacy (1992-02-17) - 363a
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accounts-with-accounts-type-small (1992-04-29) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-31) - AA
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legacy (1991-05-28) - 363a
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legacy (1991-04-22) - 88(2)R
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legacy (1991-01-07) - 410(Scot)
keyboard_arrow_right 1990
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legacy (1990-05-30) - 363
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accounts-with-accounts-type-full (1990-04-23) - AA
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legacy (1990-04-23) - 225(1)
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legacy (1990-04-11) - 88(2)R
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legacy (1990-01-26) - 288
keyboard_arrow_right 1989
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miscellaneous (1989-04-14) - MISC
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certificate-change-of-name-company (1989-06-02) - CERTNM
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legacy (1989-09-29) - 410(Scot)
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legacy (1989-09-07) - 288
keyboard_arrow_right 1988
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memorandum-articles (1988-12-30) - MEM/ARTS
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legacy (1988-12-14) - 287
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miscellaneous (1988-04-06) - MISC
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legacy (1988-04-06) - 224
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miscellaneous (1988-03-26) - MISC
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resolution (1988-03-26) - RESOLUTIONS
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legacy (1988-03-23) - 287
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legacy (1988-03-23) - 288
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incorporation-company (1988-03-09) - NEWINC