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Company Information for

CALLCARE UK LTD

SAFE SHORES HOUSE HIGHLAND AVENUE, SANDBANK, DUNOON, PA23 8PB,
Company Registration Number
SC342588
Private Limited Company
Active

Company Overview

About Callcare Uk Ltd
CALLCARE UK LTD was founded on 2008-05-08 and has its registered office in Dunoon. The organisation's status is listed as "Active". Callcare Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLCARE UK LTD
 
Legal Registered Office
SAFE SHORES HOUSE HIGHLAND AVENUE
SANDBANK
DUNOON
PA23 8PB
Other companies in PA10
 
Filing Information
Company Number SC342588
Company ID Number SC342588
Date formed 2008-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 21:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLCARE UK LTD
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Company Officers of CALLCARE UK LTD

Current Directors
Officer Role Date Appointed
KENNETH DRUMMOND MCGEOCH
 Company Secretary 2008-05-08
KENNETH DRUMMOND MCGEOCH
 Director 2008-05-08
THOMAS MORTON
 Director 2008-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH DRUMMOND MCGEOCH THE SAFE SHORES GROUP LIMITED Company Secretary 2008-07-14 CURRENT 2007-08-09 Active
KENNETH DRUMMOND MCGEOCH COMMUNICARE247 LTD Company Secretary 2008-07-14 CURRENT 2007-08-09 Active - Proposal to Strike off
KENNETH DRUMMOND MCGEOCH SAFE SHORES MONITORING LTD Company Secretary 2006-04-01 CURRENT 1999-04-30 Active
KENNETH DRUMMOND MCGEOCH XFS LIMITED Company Secretary 2002-11-04 CURRENT 2002-11-04 Active
KENNETH DRUMMOND MCGEOCH THE S.W.T.V.C. LIMITED Director 2016-12-07 CURRENT 1996-05-30 Active
KENNETH DRUMMOND MCGEOCH THE SAFE SHORES GROUP LIMITED Director 2008-07-14 CURRENT 2007-08-09 Active
KENNETH DRUMMOND MCGEOCH COMMUNICARE247 LTD Director 2008-07-14 CURRENT 2007-08-09 Active - Proposal to Strike off
KENNETH DRUMMOND MCGEOCH SAFE SHORES MONITORING LTD Director 2006-04-01 CURRENT 1999-04-30 Active
KENNETH DRUMMOND MCGEOCH XCEL GROUP LTD. Director 2002-11-04 CURRENT 2002-11-04 Active
KENNETH DRUMMOND MCGEOCH XFS LIMITED Director 2002-11-04 CURRENT 2002-11-04 Active
THOMAS MORTON THE SAFE SHORES GROUP LIMITED Director 2008-07-14 CURRENT 2007-08-09 Active
THOMAS MORTON COMMUNICARE247 LTD Director 2008-07-14 CURRENT 2007-08-09 Active - Proposal to Strike off
THOMAS MORTON RESPONSE ALARM & COMMUNICATION SERVICES LTD. Director 2002-04-01 CURRENT 1996-10-30 Active - Proposal to Strike off
THOMAS MORTON SAFE SHORES MONITORING LTD Director 1999-10-04 CURRENT 1999-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-25DS01Application to strike the company off the register
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN MCGEOCH
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DRUMMOND MCGEOCH
2019-02-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21PSC03Notification of Tom Morton as a person with significant control on 2019-01-10
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 200 st Vincent Street, Glasgow St. Vincent Street Glasgow G2 5SG
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Cairdeas Barrhill Crescent Kilbarchan Johnstone Renfrewshire PA10 2EU
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/14 FROM Safe Shores House Highland Avenue Sandbank Business Park Sandbank PA23 8PB Scotland
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-21AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-28AR0108/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0108/05/10 ANNUAL RETURN FULL LIST
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/09 FROM 80 Argyll Street Dunoon Strathclyde PA23 7NE
2009-06-19363aReturn made up to 08/05/09; full list of members
2008-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CALLCARE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLCARE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLCARE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 CALLCARE UK LTD

Intangible Assets
Patents
We have not found any records of CALLCARE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALLCARE UK LTD
Trademarks
We have not found any records of CALLCARE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLCARE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CALLCARE UK LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CALLCARE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLCARE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLCARE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PA23 8PB