This company is commonly known as Retcare Limited. The company was founded 20 years ago and was given the registration number SC265515. The firm's registered office is in FRASERBURGH. You can find them at Bank House, Seaforth Street, Fraserburgh, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | RETCARE LIMITED |
|---|---|---|
| Company Number | : | SC265515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Bank House, Seaforth Street, Fraserburgh, AB43 9BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashley House Residential Home, 4 King's Gate, Aberdeen, Scotland, AB15 4EJ | Secretary | 31 March 2012 | Active |
| Ashley House Residential Home, 4 King's Gate, Aberdeen, Scotland, AB15 4EJ | Director | 25 March 2004 | Active |
| 83 Blenheim Place, Aberdeen, Scotland, AB25 2DZ | Director | 15 August 2023 | Active |
| 83 Blenheim Place, Aberdeen, AB25 2DZ | Secretary | 25 March 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 25 March 2004 | Active |
| Manilla Cottage, 4 Kings Gate, Aberdeen, AB15 4EJ | Director | 25 March 2004 | Active |
| Manilla Cottage, 4 Kings Gate, Aberdeen, AB15 4EJ | Director | 25 March 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 25 March 2004 | Active |
| Derek Johnathan Rettie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Ashley House Residential Home, 4 King's Gate, Aberdeen, Scotland, AB15 4EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Officers | Change person secretary company with change date. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person secretary company with change date. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Address | Change sail address company with old address new address. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
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