Company NameCrossroads (Borders) Care Attendant Scheme Limited
Company StatusDissolved
Company NumberSC312217
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 4 months ago)
Dissolution Date15 May 2018 (5 years, 10 months ago)
Previous NameLothian Shelf (566) Limited

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Colin Archibald McNab
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(2 weeks after company formation)
Appointment Duration11 years, 5 months (closed 15 May 2018)
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence Address11 Dhalling Park
Kirn
Dunoon
Argyll
PA23 8FB
Scotland
Secretary NameAndrew Haddon & Crowe Ws (Corporation)
StatusClosed
Appointed04 December 2006(2 weeks after company formation)
Appointment Duration11 years, 5 months (closed 15 May 2018)
Correspondence Address3 Oliver Place
Hawick
Roxburghshire
TD9 9BG
Scotland
Director NameMr Peter Douglas Winchester
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(2 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 15 July 2015)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address21/6 Mid Steil
Edinburgh
Midlothian
EH10 5XB
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Llp (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Contact

Websitebordercaringservices.org.uk

Location

Registered Address3 Oliver Place
Hawick
Roxburghshire
TD9 9BG
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Hermitage

Shareholders

1 at £1Border Caring Services
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
3 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(4 pages)
28 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 July 2015Termination of appointment of Peter Douglas Winchester as a director on 15 July 2015 (1 page)
1 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(5 pages)
29 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(5 pages)
14 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
27 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
27 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 February 2011Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
1 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
17 December 2009Director's details changed for Mr Colin Archibald Mcnab on 20 November 2009 (2 pages)
17 December 2009Director's details changed for Peter Douglas Winchester on 20 November 2009 (2 pages)
17 December 2009Secretary's details changed for Andrew Haddon & Crowe Ws on 20 November 2009 (1 page)
17 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Mr Colin Archibald Mcnab on 4 September 2009 (1 page)
8 December 2009Director's details changed for Mr Colin Archibald Mcnab on 4 September 2009 (1 page)
28 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 December 2008Return made up to 20/11/08; full list of members (3 pages)
20 October 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
19 December 2007Return made up to 20/11/07; full list of members (2 pages)
5 February 2007Registered office changed on 05/02/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
5 February 2007Secretary resigned (1 page)
5 February 2007New director appointed (2 pages)
5 February 2007New secretary appointed (2 pages)
5 February 2007Director resigned (1 page)
5 February 2007New director appointed (2 pages)
4 December 2006Company name changed lothian shelf (566) LIMITED\certificate issued on 04/12/06 (2 pages)
20 November 2006Incorporation (21 pages)