Company number SC243452
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 71 SINCLAIR STREET, HELENSBURGH, G84 8TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of CARERS DIRECT LIMITED are www.carersdirect.co.uk, and www.carers-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Carers Direct Limited is a Private Limited Company.
The company registration number is SC243452. Carers Direct Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Carers Direct Limited is 71 Sinclair Street Helensburgh G84 8tg. . MCGLENNON, Denis Martin is a Secretary of the company. MCGLENNON, Denis Martin is a Director of the company. MCGLENNON, Denis John is a Director of the company. Secretary FORBES, Paula has been resigned. Secretary MCGLENNON, Jeananne Ellen has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCGLENNON, Jeananne Ellen has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FORBES, Paula
Resigned: 20 September 2012
Appointed Date: 31 March 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
CARERS DIRECT LIMITED Events
3 February 2005
Floating charge
Delivered: 12 February 2005
Status: Satisfied
on 10 December 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
28 July 2004
Standard security
Delivered: 11 August 2004
Status: Satisfied
on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 sinclair street, helenburgh.
19 June 2003
Bond & floating charge
Delivered: 4 July 2003
Status: Satisfied
on 16 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…