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Sanctuary Care (R) Scotland Limited

Sanctuary Care (R) Scotland Limited is a dissolved company incorporated on 4 May 2005 with the registered office located in Glasgow, City of Glasgow. Sanctuary Care (R) Scotland Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
SC284176
Private limited company
Scottish Company
Age
20 years
Incorporated 4 May 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sanctuary House
7 Freeland Drive
Glasgow
G53 6PG
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall Care Limited
Nathan Lee Warren, Mr James Robert Whitmore, and 2 more are mutual people.
Active
Sanctuary (NW Management) Limited
Nathan Lee Warren, Mr James Robert Whitmore, and 2 more are mutual people.
Active
Cornwall Care Property Limited
Nathan Lee Warren, Mr James Robert Whitmore, and 2 more are mutual people.
Active
Cornwall Care Services Limited
Nathan Lee Warren, Mr James Robert Whitmore, and 2 more are mutual people.
Active
Sanctuary Care (North) Limited
Mr James Robert Whitmore, Peter John Williams, and 2 more are mutual people.
Active
ASK (Holdings) Limited
Mr James Robert Whitmore, Peter John Williams, and 1 more are mutual people.
Active
ASK (Greenwich) Limited
Mr James Robert Whitmore, Peter John Williams, and 1 more are mutual people.
Active
Beech Grove Homes Limited
Nathan Lee Warren, Peter John Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.02M
Increased by £208K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£7.95M
Increased by £882K (+12%)
Total Liabilities
-£2.92M
Same as previous period
Net Assets
£5.03M
Increased by £882K (+21%)
Debt Ratio (%)
37%
Decreased by 4.58% (-11%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Oct 2021
Voluntary Strike-Off Suspended
4 Years Ago on 14 May 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 29 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Full Accounts Submitted
5 Years Ago on 31 Dec 2019
Confirmation Submitted
5 Years Ago on 11 Dec 2019
Anthony Neil King Resigned
6 Years Ago on 25 Sep 2019
Mr Edward Henry Lunt Appointed
6 Years Ago on 22 May 2019
Craig Jon Moule Resigned
6 Years Ago on 1 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Oct 2021
Voluntary strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 29 Mar 2021
Memorandum and Articles of Association
Submitted on 7 Dec 2020
Resolutions
Submitted on 7 Dec 2020
Confirmation statement made on 1 December 2020 with no updates
Submitted on 1 Dec 2020
Full accounts made up to 31 March 2019
Submitted on 31 Dec 2019
Confirmation statement made on 11 December 2019 with no updates
Submitted on 11 Dec 2019
Termination of appointment of Anthony Neil King as a director on 25 September 2019
Submitted on 2 Oct 2019
Repayment History
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