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HOGGANFIELD CARE LIMITED

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

This company is commonly known as Hogganfield Care Limited. The company was founded 12 years ago and was given the registration number SC415098. The firm's registered office is in AIRDRIE. You can find them at Skye View Care Centre, 1 Arran Drive, Airdrie, Lanarkshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HOGGANFIELD CARE LIMITED
Company Number:SC415098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Skye View Care Centre, 1 Arran Drive, Airdrie, Lanarkshire, ML6 6NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

Director21 April 2015Active
Skye View Care Centre, 1 Arran Drive, Airdrie, ML6 6NJ

Director01 July 2016Active
Cuilvona, 4 Kennedy Drive, Helensburgh, United Kingdom, G84 9LT

Director20 January 2012Active
Skye View Care Centre, 1 Arran Drive, Airdrie, ML6 6NJ

Director01 September 2017Active

People with Significant Control

Mr Euan Alistair Murning
Notified on:25 January 2018
Status:Active
Date of birth:September 1982
Nationality:British
Address:Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Karen Christine Bryson
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:Skye View Care Centre, 1 Arran Drive, Airdrie, ML6 6NJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

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

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2023-07-12Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-06-13Address

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

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2023-06-08Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2023-03-28Accounts

Change account reference date company current shortened.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Cessation of a person with significant control.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-11-16Officers

Termination director company with name termination date.

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2017-09-05Officers

Appoint person director company with name date.

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