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WEARCARE LIMITED

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

This company is commonly known as Wearcare Limited. The company was founded 29 years ago and was given the registration number SC154376. The firm's registered office is in LANARK. You can find them at 15 Byretown Grove, Kirkfieldbank, Lanark, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WEARCARE LIMITED
Company Number:SC154376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1994
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:15 Byretown Grove, Kirkfieldbank, Lanark, ML11 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Byretown Grove, Kirkfieldbank, ML11 9NY

Secretary17 November 2003Active
15, Byretown Grove, Kirkfieldbank, Lanark, Scotland, ML11 9NY

Director01 September 2001Active
105 Mote Hill, Hamilton, ML3 6EA

Secretary01 September 2001Active
41 Grieve Croft, Bothwell, Glasgow, G71 8LU

Secretary18 November 1994Active
Flat 1 Cathcart Court, Ayr, KA7 1BJ

Secretary21 March 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary18 November 1994Active
41 Grieve Croft, Bothwell, Glasgow, Scotland, G71 8LU

Director18 November 1994Active
19 Buchanan Drive, Carluke, ML8 4RN

Director21 March 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director18 November 1994Active
Flat 1 Cathcart Court, Ayr, KA7 1BJ

Director21 March 1997Active

People with Significant Control

Mr Andrew Robert Tom Boyle
Notified on:14 November 2016
Status:Active
Date of birth:November 1977
Nationality:Scottish
Address:Leonard Curtis, 4th Floor, Glasgow, G2 7DA
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
2024-03-05Gazette

Gazette dissolved liquidation.

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2023-12-05Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-11-05Address

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

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2021-09-15Accounts

Change account reference date company previous extended.

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2021-04-15Resolution

Resolution.

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2021-03-10Resolution

Resolution.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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