UKBizDB.co.uk

CES MICROCARE (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ces Microcare (scotland) Limited. The company was founded 18 years ago and was given the registration number SC287572. The firm's registered office is in GRANGEMOUTH. You can find them at Office 23, Earls Road, Grangemouth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CES MICROCARE (SCOTLAND) LIMITED
Company Number:SC287572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Office 23, Earls Road, Grangemouth, Scotland, FK3 8UU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, - 37, Eastfield Road, Wollaston, England, NN29 7RS

Director30 April 2010Active
25-37, Eastfield Road, Wollaston, England, NN29 7RS

Secretary30 April 2010Active
24 Alloway Crescent, Bonnybridge, FK4 1EY

Secretary31 August 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 July 2005Active
25-37, Eastfield Road, Wollaston, England, NN29 7RS

Director30 April 2010Active
24 Alloway Crescent, Bonnybridge, FK4 1EY

Director31 August 2005Active
24 Alloway Crescent, Bonnybridge, FK4 1EY

Director31 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 July 2005Active

People with Significant Control

Mr Ian Stuart Marren
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:86, Glenfield Drive, Wellingborough, England, NN29 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Termination secretary company with name termination date.

Download
2023-01-04Officers

Change person director company with change date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Address

Change registered office address company with date old address new address.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type micro entity.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2016-07-19Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2015-12-01Accounts

Accounts with accounts type total exemption small.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-19Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.