Craig-en-goyne Care Company Limited

General information

Name:

Craig-en-goyne Care Company Ltd

Office Address:

12 Royal Terrace G3 7NY Glasgow

Number: SC109710

Incorporation date: 1988-03-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Craig-en-goyne Care Company Limited with the registration number SC109710 has been on the market for thirty six years. The Private Limited Company is located at 12 Royal Terrace, in Glasgow and their area code is G3 7NY. The enterprise's classified under the NACE and SIC code 87100: Residential nursing care facilities. The company's most recent annual accounts were submitted for the period up to 2021/08/31 and the latest annual confirmation statement was submitted on 2023/09/25.

According to the data we have, the firm was built in 1988-03-09 and has so far been governed by fifteen directors, out of whom eight (Emily R., Kim K., Kate B. and 5 other directors have been described below) are still active.

The companies that control this firm include: Chipfuse Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Royal Terrace, G3 7NY and was registered as a PSC under the registration number Sc164568.

Financial data based on annual reports

Company staff

Emily R.

Role: Director

Appointed: 23 June 2022

Latest update: 1 January 2024

Kim K.

Role: Director

Appointed: 23 June 2022

Latest update: 1 January 2024

Kate B.

Role: Director

Appointed: 23 June 2022

Latest update: 1 January 2024

Ruth B.

Role: Director

Appointed: 23 June 2022

Latest update: 1 January 2024

Martin K.

Role: Director

Appointed: 31 May 2017

Latest update: 1 January 2024

Maria K.

Role: Director

Appointed: 31 May 2017

Latest update: 1 January 2024

Varrie B.

Role: Director

Appointed: 31 May 2017

Latest update: 1 January 2024

John B.

Role: Director

Appointed: 31 May 2017

Latest update: 1 January 2024

People with significant control

Chipfuse Limited
Address: 12 Royal Terrace, Glasgow, G3 7NY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc164568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Stephen G.
Notified on 10 February 2017
Ceased on 31 May 2017
Nature of control:
over 1/2 to 3/4 of shares
Moira Y.
Notified on 10 February 2017
Ceased on 31 May 2017
Nature of control:
1/2 or less of shares
Third Life Care Limited
Address: 12 Royal Terrace, Glasgow, G3 7NY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies House
Registration number Sc164546
Notified on 31 May 2017
Ceased on 31 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-08-31 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
36
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