Company Information for

THIRD LIFE CARE LIMITED

6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,

Company Registration Number

SC164546

Private Limited Company

Active

About Third Life Care Ltd

THIRD LIFE CARE LIMITED was founded on 1996-03-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Third Life Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THIRD LIFE CARE LIMITED
Legal Registered Office
6TH FLOOR, GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G3

Filing Information

Company NumberSC164546
Date formed1996-03-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 16:59:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Duncan Beaton Company Secretary CHARTERED SURVEYOR 1996-04-11 UNITED KINGDOM
John Duncan Beaton Director CHARTERED SURVEYOR 1996-04-11 UNITED KINGDOM
Varrie Alexandra Beaton Director ADMINISTRATOR 1996-09-25 SCOTLAND
Maria Kilmurray Director CHARTERED SURVEYOR 1996-09-25 SCOTLAND
Martin Paul Kilmurray Director CHARTERED SURVEYOR 1996-04-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Paul Kilmurray Company Secretary 1996-04-11 1996-04-11
Oswalds Of Edinburgh Limited Nominated Secretary 1996-03-29 1996-04-11
Jordans (scotland) Limited Nominated Director 1996-03-29 1996-04-11

Related Directorships for John Duncan Beaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Duncan Beaton CRAIG-EN-GOYNE CARE COMPANY LIMITEDDirector 2017-05-31 CURRENT 1988-03-09 Active
John Duncan Beaton CHIPFUSE LIMITEDDirector 2017-05-31 CURRENT 1996-03-29 Active

Related Directorships for Varrie Alexandra Beaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Varrie Alexandra Beaton CRAIG-EN-GOYNE CARE COMPANY LIMITEDDirector 2017-05-31 CURRENT 1988-03-09 Active
Varrie Alexandra Beaton CHIPFUSE LIMITEDDirector 2017-05-31 CURRENT 1996-03-29 Active

Related Directorships for Maria Kilmurray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Kilmurray CRAIG-EN-GOYNE CARE COMPANY LIMITEDDirector 2017-05-31 CURRENT 1988-03-09 Active
Maria Kilmurray CHIPFUSE LIMITEDDirector 2017-05-31 CURRENT 1996-03-29 Active

Related Directorships for Martin Paul Kilmurray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Paul Kilmurray CRAIG-EN-GOYNE CARE COMPANY LIMITEDDirector 2017-05-31 CURRENT 1988-03-09 Active
Martin Paul Kilmurray CHIPFUSE LIMITEDDirector 2017-05-31 CURRENT 1996-03-29 Active