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SANCTUARY CARE (R) SCOTLAND LIMITED - SANCTUARY HOUSE, 7 FREELAND DRIVE, GLASGOW, SCOTLAND, United Kingdom
Company Information
- Company registration number
- SC284176
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SANCTUARY HOUSE
- 7 FREELAND DRIVE
- GLASGOW
- SCOTLAND
- G53 6PG SANCTUARY HOUSE, 7 FREELAND DRIVE, GLASGOW, SCOTLAND, G53 6PG UK
Management
- Managing Directors
- ANTHONY NEIL KING
- CRAIG JON MOULE
- NATHAN LEE WARREN
- JAMES ROBERT WHITMORE
- Company secretaries
- SOPHIE ATKINSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-04
- Dissolved on
- 2021-10-26
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ESQUIRE REALTY (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-12-21
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SANCTUARY CARE (R) SCOTLAND LIMITED Company Description
- SANCTUARY CARE (R) SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC284176. Its current trading status is "closed". It was registered 2005-05-04. It was previously called ESQUIRE REALTY (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Sanctuary House .
Get SANCTUARY CARE (R) SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc284176#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JON MOULE / 08/09/2017 (2017-09-19) - CH01
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CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES (2017-01-19) - CS01
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FULL ACCOUNTS MADE UP TO 30/06/16 (2017-03-13) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841760038 (2017-05-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841760041 (2017-05-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841760042 (2017-05-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841760043 (2017-05-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841760040 (2017-05-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841760039 (2017-05-19) - MR04
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REGISTERED OFFICE CHANGED ON 29/06/2017 FROM (2017-06-29) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEE WARREN / 15/09/2017 (2017-09-19) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON (2017-06-29) - TM01
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DIRECTOR APPOINTED MR CRAIG JON MOULE (2017-06-29) - AP01
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DIRECTOR APPOINTED MR ANTHONY NEIL KING (2017-06-29) - AP01
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DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE (2017-06-29) - AP01
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DIRECTOR APPOINTED MR NATHAN LEE WARREN (2017-06-29) - AP01
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SECRETARY APPOINTED MS SOPHIE ATKINSON (2017-06-29) - AP03
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ADOPT ARTICLES 19/06/2017 (2017-07-04) - RES01
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE (2017-06-29) - TM01
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keyboard_arrow_right 2016
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21/12/15 FULL LIST (2016-01-20) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-01-13) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC2841760038 (2015-04-07) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2841760042 (2015-04-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2841760040 (2015-04-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2841760041 (2015-04-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2841760043 (2015-04-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2841760039 (2015-04-10) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 (2015-04-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 (2015-10-21) - MR04
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FULL ACCOUNTS MADE UP TO 30/06/15 (2015-12-29) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI (2014-01-10) - TM02
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21/12/13 FULL LIST (2014-01-10) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-05-08) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 (2014-06-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 (2014-06-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 (2014-06-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 (2014-06-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 (2014-06-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 (2014-06-13) - MR04
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COMPANY NAME CHANGED ESQUIRE REALTY (SCOTLAND) LIMITED (2014-08-15) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH (2014-10-30) - TM01
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DIRECTOR APPOINTED MS PATRICIA LESLEY LEE (2014-10-30) - AP01
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21/12/14 FULL LIST (2014-12-22) - AR01
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keyboard_arrow_right 2013
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21/12/12 FULL LIST (2013-02-05) - AR01
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PREVEXT FROM 31/12/2012 TO 30/06/2013 (2013-09-24) - AA01
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SECTION 519 (2013-12-27) - MISC
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-05) - AA
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 (2012-08-02) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 (2012-08-09) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 21 (2012-08-09) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 (2012-08-09) - MG03s
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 30 (2012-08-10) - 466(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2012-08-10) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 (2012-08-10) - MG01s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 (2012-08-02) - MG02s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 (2012-08-14) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 (2012-08-14) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 (2012-08-14) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 (2012-08-14) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 (2012-08-14) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 (2012-08-14) - MG01s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 (2012-08-17) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 (2012-08-17) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 29 (2012-08-24) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 28 (2012-08-24) - MG03s
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31 (2012-08-10) - 466(Scot)
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30 (2012-08-13) - MG01s
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APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY (2012-05-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON (2012-03-19) - TM01
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DIRECTOR APPOINTED MR DAVID LINDSAY MANSON (2012-03-19) - AP01
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DIRECTOR APPOINTED MR ALBERT EDWARD SMITH (2012-03-19) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2012-01-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR TREON ANOUP (2012-03-19) - TM01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM (2011-01-25) - AD01
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DIRECTOR APPOINTED MR DAVID WILLIAM PERRY (2011-01-31) - AP01
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DIRECTOR APPOINTED MR PRITESH AMLANI (2011-01-31) - AP01
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ADOPT ARTICLES 22/03/2011 (2011-03-28) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 (2011-04-05) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 (2011-04-05) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 (2011-04-05) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 (2011-04-05) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 (2011-04-05) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2011-03-29) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 (2011-04-06) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 (2011-04-06) - MG01s
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APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI (2011-05-12) - TM01
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APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI (2011-05-12) - TM02
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SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI (2011-05-25) - AP03
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04/05/11 FULL LIST (2011-05-31) - AR01
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DIRECTOR APPOINTED MRS JAYNEE TREON (2011-06-02) - AP01
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM (2011-10-03) - AD01
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21/12/11 FULL LIST (2011-12-21) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 (2011-04-05) - MG01s
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-30) - AA
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04/05/10 FULL LIST (2010-05-10) - AR01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007 (2009-01-14) - 288c
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS (2009-05-08) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-22) - AA
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keyboard_arrow_right 2008
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PARTIC OF MORT/CHARGE ***** (2008-01-07) - 410(Scot)
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DEC MORT/CHARGE ***** (2008-01-17) - 419a(Scot)
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DEC MORT/CHARGE ***** (2008-01-23) - 419a(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2008-04-02) - 410(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2008-04-02) - 410(Scot)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-05-06) - 419a(Scot)
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2008-05-24) - 410(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2008-08-23) - 410(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-30) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2007-02-05) - AA
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SECRETARY'S PARTICULARS CHANGED (2007-09-07) - 288c
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS (2007-09-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-20) - AA
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PARTIC OF MORT/CHARGE ***** (2007-12-28) - 410(Scot)
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-01-17) - 288c
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PARTIC OF MORT/CHARGE ***** (2006-02-01) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2006-02-03) - 410(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2006-02-04) - 466(Scot)
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PARTIC OF MORT/CHARGE ***** (2006-02-15) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2006-02-09) - 410(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2006-02-15) - 466(Scot)
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS (2006-06-01) - 363s
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 (2006-07-10) - 225
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PARTIC OF MORT/CHARGE ***** (2006-02-04) - 410(Scot)
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-06-21) - 288a
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DIRECTOR RESIGNED (2005-06-21) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-06-21) - 288b
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NEW SECRETARY APPOINTED (2005-06-21) - 288a
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COMPANY NAME CHANGED (2005-06-02) - CERTNM
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INCORPORATION DOCUMENTS (2005-05-04) - NEWINC
