Founded in 1998, Kingdom Care (Forth Bay) Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Kingdom Care (Forth Bay) Ltd. Kingdom Care (Forth Bay) Ltd has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Christine Selbie | 16 July 1998 | 01 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 June 2020 | |
| DS01 - Striking off application by a company | 18 June 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 24 July 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| CH01 - Change of particulars for director | 26 July 2016 | |
| CH04 - Change of particulars for corporate secretary | 26 July 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| PARENT_ACC - N/A | 07 October 2014 | |
| GUARANTEE1 - N/A | 07 October 2014 | |
| AGREEMENT1 - N/A | 07 October 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2014 | |
| AA01 - Change of accounting reference date | 15 October 2013 | |
| AD01 - Change of registered office address | 11 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP04 - Appointment of corporate secretary | 30 September 2013 | |
| TM02 - Termination of appointment of secretary | 30 September 2013 | |
| RESOLUTIONS - N/A | 27 September 2013 | |
| MR04 - N/A | 27 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| SH19 - Statement of capital | 12 May 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 April 2011 | |
| CAP-SS - N/A | 11 April 2011 | |
| AP01 - Appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 August 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 August 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 August 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 August 2010 | |
| RESOLUTIONS - N/A | 06 August 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| CH03 - Change of particulars for secretary | 01 February 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 225 - Change of Accounting Reference Date | 14 January 2009 | |
| 353 - Register of members | 13 January 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 287 - Change in situation or address of Registered Office | 13 May 2008 | |
| RESOLUTIONS - N/A | 06 December 2007 | |
| 410(Scot) - N/A | 06 December 2007 | |
| 419a(Scot) - N/A | 06 December 2007 | |
| 419a(Scot) - N/A | 06 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 2007 | |
| 410(Scot) - N/A | 03 December 2007 | |
| 410(Scot) - N/A | 03 December 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| AUD - Auditor's letter of resignation | 01 August 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 225 - Change of Accounting Reference Date | 03 April 2006 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| MEM/ARTS - N/A | 22 November 2005 | |
| MEM/ARTS - N/A | 22 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 2005 | |
| 225 - Change of Accounting Reference Date | 15 November 2005 | |
| 410(Scot) - N/A | 14 November 2005 | |
| 419a(Scot) - N/A | 09 November 2005 | |
| 419a(Scot) - N/A | 09 November 2005 | |
| 410(Scot) - N/A | 07 November 2005 | |
| 363s - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 225 - Change of Accounting Reference Date | 23 January 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| 466(Scot) - N/A | 23 July 2004 | |
| 466(Scot) - N/A | 21 July 2004 | |
| 410(Scot) - N/A | 20 July 2004 | |
| 410(Scot) - N/A | 17 July 2004 | |
| 410(Scot) - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| 410(Scot) - N/A | 08 July 2004 | |
| 419a(Scot) - N/A | 08 July 2004 | |
| 419a(Scot) - N/A | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 25 July 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 410(Scot) - N/A | 29 November 2000 | |
| 419a(Scot) - N/A | 23 November 2000 | |
| 419a(Scot) - N/A | 22 November 2000 | |
| 410(Scot) - N/A | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 25 October 2000 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 225 - Change of Accounting Reference Date | 16 March 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| 410(Scot) - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 31 March 1999 | |
| 410(Scot) - N/A | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 287 - Change in situation or address of Registered Office | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| CERTNM - Change of name certificate | 06 October 1998 | |
| RESOLUTIONS - N/A | 02 October 1998 | |
| NEWINC - New incorporation documents | 16 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 03 August 2010 | Fully Satisfied |
N/A |
| Debenture | 28 July 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 July 2010 | Fully Satisfied |
N/A |
| Standard security | 30 November 2007 | Fully Satisfied |
N/A |
| Floating charge | 16 November 2007 | Fully Satisfied |
N/A |
| Floating charge | 16 November 2007 | Fully Satisfied |
N/A |
| Standard security | 08 November 2005 | Fully Satisfied |
N/A |
| Floating charge | 28 October 2005 | Fully Satisfied |
N/A |
| Standard security | 09 July 2004 | Fully Satisfied |
N/A |
| Standard security | 09 July 2004 | Fully Satisfied |
N/A |
| Floating charge | 01 July 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 July 2004 | Fully Satisfied |
N/A |
| Standard security | 20 November 2000 | Fully Satisfied |
N/A |
| Floating charge | 06 November 2000 | Fully Satisfied |
N/A |
| Standard security | 01 July 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 10 February 1999 | Fully Satisfied |
N/A |
