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SANCTUARY CARE (NORTH) 2 LIMITED - Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, G53 6PG, United Kingdom
Company Information
- Company registration number
- SC262474
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sanctuary House, 7 Freeland Drive
- Priesthill
- Glasgow
- G53 6PG
- Scotland Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, G53 6PG, Scotland UK
Management
- Managing Directors
- LUNT, Edward Henry
- WARREN, Nathan Lee
- WHITMORE, James Robert
- WILLIAMS, Peter John
- Company secretaries
- SEYMOUR, Nicole
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-26
- Dissolved on
- 2021-10-26
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Sanctuary Care (North) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EMBRACE (NORTH) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-03-09
- Last Date: 2020-01-26
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SANCTUARY CARE (NORTH) 2 LIMITED Company Description
- SANCTUARY CARE (NORTH) 2 LIMITED is a ltd registered in United Kingdom with the Company reg no SC262474. Its current trading status is "closed". It was registered 2004-01-26. It was previously called EMBRACE (NORTH) LIMITED. It has declared SIC or NACE codes as "87300". 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 2013-01-26.It can be contacted at Sanctuary House, 7 Freeland Drive .
Get SANCTUARY CARE (NORTH) 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanctuary Care (North) 2 Limited - Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, G53 6PG, United Kingdom
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-26) - CS01
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dissolution-application-strike-off-company (2021-03-29) - DS01
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gazette-notice-voluntary (2021-04-06) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-05-14) - SOAS(A)
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gazette-dissolved-voluntary (2021-10-26) - GAZ2(A)
keyboard_arrow_right 2020
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resolution (2020-12-07) - RESOLUTIONS
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legacy (2020-09-03) - SH20
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memorandum-articles (2020-09-03) - MA
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resolution (2020-09-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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legacy (2020-09-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-03) - SH19
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memorandum-articles (2020-12-07) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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confirmation-statement-with-updates (2019-01-29) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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resolution (2018-03-28) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-01-26) - TM02
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cessation-of-a-person-with-significant-control (2018-01-26) - PSC07
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notification-of-a-person-with-significant-control (2018-01-26) - PSC02
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confirmation-statement-with-updates (2018-01-26) - CS01
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accounts-with-accounts-type-full (2018-03-26) - AA
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change-to-a-person-with-significant-control (2018-04-25) - PSC05
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termination-secretary-company-with-name-termination-date (2018-05-29) - TM02
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change-to-a-person-with-significant-control (2018-06-27) - PSC05
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second-filing-of-secretary-appointment-with-name (2018-07-12) - RP04AP03
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second-filing-of-secretary-termination-with-name (2018-07-12) - RP04TM02
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accounts-with-accounts-type-full (2018-10-16) - AA
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appoint-person-secretary-company-with-name-date (2018-05-29) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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mortgage-satisfy-charge-full (2017-05-19) - MR04
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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accounts-with-accounts-type-full (2017-03-13) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
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change-to-a-person-with-significant-control (2017-08-18) - PSC05
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resolution (2017-07-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-19) - CH01
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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appoint-person-secretary-company-with-name (2017-11-28) - AP03
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change-account-reference-date-company-current-shortened (2017-12-29) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-13) - MR04
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accounts-with-accounts-type-full (2014-05-07) - AA
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certificate-change-of-name-company (2014-08-15) - CERTNM
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miscellaneous (2014-01-14) - MISC
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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termination-secretary-company-with-name (2014-01-29) - TM02
keyboard_arrow_right 2013
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miscellaneous (2013-12-27) - MISC
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change-account-reference-date-company-previous-extended (2013-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-08-10) - 466(Scot)
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appoint-person-director-company-with-name (2012-03-21) - AP01
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accounts-with-accounts-type-medium (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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legacy (2012-08-09) - MG03s
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legacy (2012-08-10) - MG01s
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accounts-with-accounts-type-small (2012-10-05) - AA
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legacy (2012-08-21) - MG02s
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
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resolution (2011-04-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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appoint-person-director-company-with-name (2011-06-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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termination-secretary-company-with-name (2011-05-12) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-01-27) - 363a
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legacy (2009-01-14) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-10-26) - 410(Scot)
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certificate-change-of-name-company (2007-11-19) - CERTNM
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legacy (2007-12-20) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-07-16) - 410(Scot)
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legacy (2005-03-22) - 410(Scot)
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mortgage-alter-floating-charge (2005-03-16) - 466(Scot)
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mortgage-alter-floating-charge (2005-03-12) - 466(Scot)
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legacy (2005-02-25) - 410(Scot)
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legacy (2005-02-24) - 363s
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certificate-change-of-name-company (2005-01-13) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-06-29) - 288a
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incorporation-company (2004-01-26) - NEWINC
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certificate-change-of-name-company (2004-06-15) - CERTNM
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legacy (2004-06-29) - 88(2)R
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legacy (2004-06-29) - 288b