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HOME CARE WISHES LTD

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

This company is commonly known as Home Care Wishes Ltd. The company was founded 7 years ago and was given the registration number SC562157. The firm's registered office is in KIRKNEWTON. You can find them at Aleanburn Burnwynd, Hatton Estate, Kirknewton, West Lothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOME CARE WISHES LTD
Company Number:SC562157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aleanburn Burnwynd, Hatton Estate, Kirknewton, West Lothian, Scotland, EH27 8EA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aleanburn, Burnwynd, Hatton Estate, Kirknewton, Scotland, EH27 8EA

Secretary08 October 2019Active
Aleanburn, Burnwynd, Hatton Estate, Kirknewton, Scotland, EH27 8EA

Director31 March 2017Active
94/2 Orchard Brae Avenue, Craigleith, Edinburgh, Scotland, EH4 2GB

Director31 March 2017Active
94/2 Orchard Brae Avenue, Craigleith, Edinburgh, Scotland, EH4 2GB

Director31 March 2017Active

People with Significant Control

Mr Cailean John Robert Gall
Notified on:31 March 2017
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:Scotland
Address:94/2 Orchard Brae Avenue, Craigleith, Edinburgh, Scotland, EH4 2GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hannah Bruce Fraser Hanson
Notified on:31 March 2017
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:Scotland
Address:Aleanburn, Burnwynd, Kirknewton, Scotland, EH27 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gwen Sheila Gall
Notified on:31 March 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Scotland
Address:Aleanburn, Burnwynd, Kirknewton, Scotland, EH27 8EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Change person director company with change date.

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2023-09-06Dissolution

Dissolved compulsory strike off suspended.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-03-07Gazette

Gazette filings brought up to date.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-12Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type total exemption full.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Officers

Appoint person secretary company with name date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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