UKBizDB.co.uk

RETCARE LIMITED

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

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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bank House, Seaforth Street, Fraserburgh, AB43 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashley House Residential Home, 4 King's Gate, Aberdeen, Scotland, AB15 4EJ

Secretary31 March 2012Active
Ashley House Residential Home, 4 King's Gate, Aberdeen, Scotland, AB15 4EJ

Director25 March 2004Active
83 Blenheim Place, Aberdeen, Scotland, AB25 2DZ

Director15 August 2023Active
83 Blenheim Place, Aberdeen, AB25 2DZ

Secretary25 March 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 March 2004Active
Manilla Cottage, 4 Kings Gate, Aberdeen, AB15 4EJ

Director25 March 2004Active
Manilla Cottage, 4 Kings Gate, Aberdeen, AB15 4EJ

Director25 March 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 March 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.