Active
Company Information for THIRD LIFE CARE LIMITED
6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
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Company Registration Number
SC164546
Private Limited Company
Active |
Company Name | |
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THIRD LIFE CARE LIMITED | |
Legal Registered Office | |
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G3 | |
Company Number | SC164546 | |
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Company ID Number | SC164546 | |
Date formed | 1996-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 21:32:27 |
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Officer | Role | Date Appointed |
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JOHN DUNCAN BEATON |
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JOHN DUNCAN BEATON |
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VARRIE ALEXANDRA BEATON |
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MARIA KILMURRAY |
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MARTIN PAUL KILMURRAY |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN PAUL KILMURRAY |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAIG-EN-GOYNE CARE COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-09 | Active | |
CHIPFUSE LIMITED | Director | 2017-05-31 | CURRENT | 1996-03-29 | Active | |
CRAIG-EN-GOYNE CARE COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-09 | Active | |
CHIPFUSE LIMITED | Director | 2017-05-31 | CURRENT | 1996-03-29 | Active | |
CRAIG-EN-GOYNE CARE COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-09 | Active | |
CHIPFUSE LIMITED | Director | 2017-05-31 | CURRENT | 1996-03-29 | Active | |
CRAIG-EN-GOYNE CARE COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-09 | Active | |
CHIPFUSE LIMITED | Director | 2017-05-31 | CURRENT | 1996-03-29 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
Sub-division of shares on 2022-06-23 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-03-12 GBP 100 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DUNCAN BEATON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL KILMURRAY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-04 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
RES13 | Resolutions passed:Approval the terms of a share purchase agreement in terms of which the whole issued share capital of chipfuse LIMITED (SC164568) shall be purchased by the company and approval of the terms of a loan agreement to be entered into by th... | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VARRIE ALEXANDRA BEATON / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN BEATON / 05/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN DUNCAN BEATON on 2016-04-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KILMURRAY / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL KILMURRAY / 05/04/2016 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 29/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/08/2010 | |
AR01 | 29/03/11 FULL LIST | |
AR01 | 30/03/10 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AA01 | CURREXT FROM 31/08/2010 TO 28/02/2011 | |
AR01 | 29/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
RES13 | HIVE-UP AGREEMENT APPROVED 26/06/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
88(2)R | AD 01/04/03--------- £ SI 4@1=4 £ IC 100/104 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/97 | |
363s | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | NATIONWIDE BUILDING SOCIETY | |
BOND & FLOATING CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRD LIFE CARE LIMITED
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as THIRD LIFE CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |