CARE ASSET MANAGEMENT LIMITED

Address

CARE ASSET MANAGEMENT LIMITED
THE KNOWES
WELLFIELD
DUNS
BERWICKSHIRE
TD11 3EH
Phone: 0800 023 4567
Phone: 0161 786 6100
Fax: 0161 707 7550
Web:
Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
SC139965
Incorporation Date:
27 Aug 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 22 Sep 2014
For period ending:
31 Dec 2014
Filed on:
8 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2014
Filed on:
22 Sep 2014
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Map


Notices published in the Gazette

21 Mar 2018

CARE ASSET MANAGEMENT LIMITED Company Number: SC139965 Registered office: 30 & 34 Reform Street, Dundee, DD1 1RJ Principal trading address: Albert St, Eccles, Manchester M30 0LJ Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at the offices of FRP Advisory LLP, 7th Floor, Ship Canal House, King Street, Manchester M2 4WU on 04 April 2018 at 12.30 pm for the purposes of seeking approval of the Joint Administrators’ proposals and providing creditors with an opportunity to establish a creditors’ committee. If no creditors’ committee is formed at this meeting the following resolutions may be proposed: To fix the amount of pre-administration costs payable as an expense of the administration; To fix an interim fee payable to the Joint Administrators. A creditor who has submitted a clam to me that has been accepted in whole or in part, and which is not fully secured, can vote at the meeting. A resolution will be passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Creditors can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can submit a proxy form either nominating a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be the Administrator of the company, to vote on your behalf. Claim forms and proxies can be submitted to me in advance to the address below or at the creditors’ meeting. Date of Appointment: 24 January 2018. Office Holder details: Anthony Collier and Thomas Campbell MacLennan (IP Nos. 18910 and 8209) both of FRP Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Contact details: Craig Morrison, Tel: 0330 055 5455; craig.morrison@frpadvisory.com Anthony Collier, Joint Administrator 16 March 2018 Ag SF121231

31 Jan 2018

CARE ASSET MANAGEMENT LIMITED Company Number: SC139965 Nature of Business: Independent Financial Advisor Registered office: 30 & 34 Reform Street, Dundee, DD1 1RJ Principal trading address: Albert Street, Eccles, Manchester, M30 0LJ Date of Appointment: 24 January 2018 Anthony Collier and Thomas Campbell MacLennan (IP Nos 18910 and 8209), both of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: The Joint Administrators, Tel: +44 (0)330 055 5455, Email: cp.edinburgh@frpadvisory.com. Alternative contact: Craig Morrison, Tel: +44 (0)330 055 5457, Email: craig.morrison@frpadvisory.com Ag QF101702

Recently Filed Documents - 74 available


Directors and Secretaries

William Calderbank
9 Feb 2000 ⇒ Present ( 18 Years ) Director
Stuart Cartwright
1 Nov 2008 ⇒ Present ( 9 Years ) Director
Robert Elliot
2 Sep 2014 ⇒ Present ( 3 Years ) Director
27 Aug 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 30 Jun 1995

Previous Addresses

123 HIGH STREET
NORTH BERWICK
EAST LOTHIAN EH39 4HB
Changed 14 Apr 2000

19 IONA STREET
EDINBURGH
EH6 8SP
Changed 2 Mar 1999

KARYN WATT & CO SOLICITORS
10 DANUBE STREET
EDINBURGH
EH4 1NT
Changed 26 Jun 1998

KARYN WATT & CO
10 DANUBE STREET
EDINBURGH
EH4 1NT
Changed 18 Dec 1996

10 DANUBE STREET
EDINBURGH
EH4 1NT
Changed 25 Sep 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 May 2015 5
31 Dec 2013 13 May 2014 5
31 Dec 2012 19 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 20 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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