Sanctuary Care (Allanbank) Limited

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Sanctuary Care (allanbank) Limited

sc260213•Private Limited With Share Capital

Sanctuary House, 7 Freeland Drive, Glasgow, G536PG

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Incorporated

03/12/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

87200

Risk

—

Company Overview

Registration, classification & business activity

Sanctuary Care (allanbank) Limited (sc260213) is a private limited with share capital incorporated on 03/12/2003 (22 years old) and registered in glasgow, G536PG. The company operates under SIC code 87200.

Private Limited With Share Capital
SIC: 87200
Incorporated 03/12/2003
G536PG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nathan warren
director
P
peter john williams
director
J
james robert whitmore
director
E
edward henry lunt
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-10-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:06-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2020
Legacy
Category:Capital
Date:03-09-2020
Legacy
Category:Insolvency
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Second Filing Of Secretary Termination With Name
Category:Officers
Date:12-07-2018
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Resolution
Category:Resolution
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Resolution
Category:Resolution
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Resolution
Category:Resolution
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Miscellaneous
Category:Miscellaneous
Date:14-01-2014
Miscellaneous
Category:Miscellaneous
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:04-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2012
Legacy
Category:Mortgage
Date:05-01-2012
Legacy
Category:Mortgage
Date:05-01-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-12-2011
Legacy
Category:Mortgage
Date:23-12-2011
Legacy
Category:Mortgage
Date:17-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2021
Filing Date21/12/2019
Latest Accounts31/03/2019

Trading Addresses

Sanctuary House, 7 Freeland Drive, Glasgow, G53 6Pg, G536PGRegistered

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Contact

Sanctuary House, 7 Freeland Drive, Glasgow, G536PG