Liquidation
Company Information for RENFREWSHIRE CARE SERVICES LIMITED
C/O GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
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Company Registration Number
SC188320
Private Limited Company
Liquidation |
Company Name | |
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RENFREWSHIRE CARE SERVICES LIMITED | |
Legal Registered Office | |
C/O GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN Other companies in PA1 | |
Company Number | SC188320 | |
---|---|---|
Company ID Number | SC188320 | |
Date formed | 1998-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 20/06/2019 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 15:59:21 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG ARCHIBALD MACDONALD HENDRY |
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SCOTT SOMERVAILLE CHRISTIE |
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CRAIG ARCHIBALD MACDONALD HENDRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA CALDWELL |
Company Secretary | ||
HEATHER CALDWELL |
Director | ||
VICTORIA CALDWELL |
Director | ||
JAMES M MCLAREN |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY LIFE (MAIDSTONE) LIMITED | Director | 2017-09-29 | CURRENT | 2003-07-18 | Liquidation | |
CAREWATCH INTERMEDIATE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
ANNLEN LIMITED | Director | 2016-12-16 | CURRENT | 2003-04-09 | Active - Proposal to Strike off | |
EASYHOTEL LIMITED | Director | 2014-06-24 | CURRENT | 2014-05-12 | Active | |
MY LIFE (MAIDSTONE) LIMITED | Director | 2017-09-29 | CURRENT | 2003-07-18 | Liquidation | |
CAREWATCH INTERMEDIATE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
ANNLEN LIMITED | Director | 2016-12-16 | CURRENT | 2003-04-09 | Active - Proposal to Strike off | |
DUMGOYNE LIMITED | Director | 2015-03-16 | CURRENT | 2003-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX Scotland | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP JACKSON | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SOMERVAILLE CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ARCHIBALD MACDONALD HENDRY | |
TM02 | Termination of appointment of Craig Archibald Macdonald Hendry on 2019-01-28 | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERSON | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Abbeymill Business Centre Studio 41/42, Sir James Clark Building Seedhill Road Paisley Renfrewshire PA1 1TJ | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
PSC02 | Notification of Carewatch Care Services Limited as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF HEATHER CALDWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Victoria Caldwell on 2017-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CALDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CALDWELL | |
AP03 | Appointment of Mr Craig Archibald Macdonald Hendry as company secretary on 2017-09-29 | |
AP01 | DIRECTOR APPOINTED MR SCOTT SOMERVAILLE CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CALDWELL / 17/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CALDWELL / 17/04/2017 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA CALDWELL on 2016-08-07 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA CALDWELL | |
CH01 | Director's details changed for Heather Caldwell on 2015-11-13 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 07/08/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM UNIT 38& 39 SIR JAMES CLARK BUILDING, SEEDHILL ROAD PAISLEY PA1 1TJ | |
AR01 | 07/08/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CALDWELL / 06/08/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CALDWELL / 01/05/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/07 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: UNIT 104 ABBEY MILL BUSINESS CENTRE, PAISLEY RENFREWSHIRE PA1 1TJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | |
88(2)R | AD 20/06/99--------- £ SI 11998@1=11998 £ IC 2/12000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-08-02 |
Appointmen | 2019-08-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 RENFREWSHIRE CARE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RENFREWSHIRE CARE SERVICES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RENFREWSHIRE CARE SERVICES LIMITED | Event Date | 2019-08-02 |
RENFREWSHIRE CARE SERVICES LIMITED Company Number: SC188320 Registered office: Caledonia House, Quarrywood Court, Livingston, West Lothian, EH54 6AX Principal trading address: N/A At a general meeting… | |||
Initiating party | Event Type | Appointmen | |
Defending party | RENFREWSHIRE CARE SERVICES LIMITED | Event Date | 2019-08-02 |
Company Number: SC188320 Name of Company: RENFREWSHIRE CARE SERVICES LIMITED Nature of Business: Social work activities Type of Liquidation: Creditors Registered office: C/o Grant Thornton UK LLP, 7 E… | |||
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. |