Founded in 1988, Craig-en-goyne Care Company, classified under reg no. SC109710 is an active company. Currently registered at 12 Royal Terrace G3 7NY, Glasgow the company has been in the business for thirty six years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2021-08-31.
The company has 8 directors, namely Emily R., Kim K. and Kate B. and others. Of them, Martin K., Maria K., Varrie B., John B. have been with the company the longest, being appointed on 31 May 2017 and Emily R. and Kim K. and Kate B. and Ruth B. have been with the company for the least time - from 23 June 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 12 Royal Terrace |
| Town | Glasgow |
| Post code | G3 7NY |
| Country of origin | United Kingdom |
| Registration Number | SC109710 |
| Date of Incorporation | Wed, 9th Mar 1988 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st August |
| Company age | 36 years old |
| Account next due date | Thu, 31st Aug 2023 (240 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 31 May 2017
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Chipfuse Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen G. This PSC owns 50,01-75% shares. The third one is Moira Y., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Chipfuse Limited
12 Royal Terrace, Glasgow, G3 7NY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc164568 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Stephen G.
| Notified on | 10 February 2017 |
| Ceased on | 31 May 2017 |
| Nature of control: |
50,01-75% shares |
Moira Y.
| Notified on | 10 February 2017 |
| Ceased on | 31 May 2017 |
| Nature of control: |
25-50% shares |
Third Life Care Limited
12 Royal Terrace, Glasgow, G3 7NY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland Companies House |
| Registration number | Sc164546 |
| Notified on | 31 May 2017 |
| Ceased on | 31 May 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 66 240 | 72 906 | 49 791 |
| Current Assets | 226 629 | 329 726 | 236 223 |
| Debtors | 160 389 | 256 820 | 186 432 |
| Net Assets Liabilities | 2 340 937 | 2 346 841 | 2 177 144 |
| Other Debtors | 61 241 | 24 035 | 10 221 |
| Property Plant Equipment | 2 358 189 | 2 297 477 | 2 223 970 |
| Other | |||
| Accrued Liabilities | 12 433 | 56 620 | 67 386 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 166 740 | 1 255 046 | 1 332 450 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 9 604 | -3 658 | |
| Average Number Employees During Period | 83 | 89 | 89 |
| Corporation Tax Payable | 92 324 | 79 772 | 74 240 |
| Creditors | 163 416 | 190 293 | 196 638 |
| Deferred Tax Liabilities | 80 465 | 90 069 | 86 411 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 000 | ||
| Disposals Property Plant Equipment | 6 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 88 306 | 83 404 | |
| Net Current Assets Liabilities | 63 213 | 139 433 | 39 585 |
| Number Shares Issued Fully Paid | 199 989 | 199 989 | |
| Other Creditors | 631 | ||
| Other Taxation Social Security Payable | 18 492 | 19 429 | 20 373 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 4 700 | ||
| Property Plant Equipment Gross Cost | 3 524 929 | 3 552 523 | 3 556 420 |
| Provisions | 80 465 | 90 069 | 86 411 |
| Provisions For Liabilities Balance Sheet Subtotal | 80 465 | 90 069 | 86 411 |
| Total Additions Including From Business Combinations Property Plant Equipment | 27 594 | 9 897 | |
| Total Assets Less Current Liabilities | 2 421 402 | 2 436 910 | 2 263 555 |
| Trade Creditors Trade Payables | 39 491 | 34 327 | 33 994 |
| Trade Debtors Trade Receivables | 94 448 | 232 785 | 176 211 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-08-31 filed on: 6th, February 2024 |
accounts | Free Download (10 pages) |
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