CAREGLASGOW LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4BB

Company number SC333554
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address BLUEBIRD CARE, 75A PEFFER PLACE, EDINBURGH, SCOTLAND, EH16 4BB
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Registered office address changed from 67 Malbet Park Edinburgh EH16 6WB to C/O Bluebird Care 75a Peffer Place Edinburgh EH16 4BB on 24 July 2016. The most likely internet sites of CAREGLASGOW LTD are www.careglasgow.co.uk, and www.careglasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Edinburgh Rail Station is 2.2 miles; to Slateford Rail Station is 4.1 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careglasgow Ltd is a Private Limited Company. The company registration number is SC333554. Careglasgow Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Careglasgow Ltd is Bluebird Care 75a Peffer Place Edinburgh Scotland Eh16 4bb. . PERRY, Jane is a Director of the company. PERRY, John Anthony Marino is a Director of the company. Secretary DUNESE, Patrick has been resigned. Director DUCKWORTH, Claire Frances has been resigned. Director DUNESE, Patrick has been resigned. Director MCCOURTNEY, James Stephen has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
PERRY, Jane
Appointed Date: 21 March 2013
52 years old
Director
PERRY, John Anthony Marino
Appointed Date: 21 March 2013
66 years old

Resigned Directors

Secretary
DUNESE, Patrick
Resigned: 27 August 2010
Appointed Date: 07 November 2007
Director
DUCKWORTH, Claire Frances
Resigned: 28 February 2013
Appointed Date: 13 July 2009
56 years old
Director
DUNESE, Patrick
Resigned: 27 August 2010
Appointed Date: 07 November 2007
58 years old
Director
MCCOURTNEY, James Stephen
Resigned: 27 July 2013
Appointed Date: 07 November 2007
60 years old

Persons With Significant Control

Mrs Jane Perry
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Marino Perry
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREGLASGOW LTD Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Jul 2016
Registered office address changed from 67 Malbet Park Edinburgh EH16 6WB to C/O Bluebird Care 75a Peffer Place Edinburgh EH16 4BB on 24 July 2016
11 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
23 Oct 2015
Total exemption full accounts made up to 31 May 2015
...
... and 25 more events
07 Sep 2009
Director appointed claire frances duckworth
09 Jun 2009
Ad 01/06/09\gbp si 100@1=100\gbp ic 100/200\
19 Feb 2009
Return made up to 07/11/08; full list of members
23 Feb 2008
Particulars of a mortgage or charge / charge no: 1
07 Nov 2007
Incorporation

CAREGLASGOW LTD Charges

15 February 2008
Bond & floating charge
Delivered: 23 February 2008
Status: Satisfied on 13 March 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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