COMPCARE LTD.
GLASGOW CULLENFIELD LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 4RL

Company number SC191564
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 35 MOORFOOT WAY, BEARSDEN, GLASGOW, G61 4RL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of COMPCARE LTD. are www.compcare.co.uk, and www.compcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Compcare Ltd is a Private Limited Company. The company registration number is SC191564. Compcare Ltd has been working since 01 December 1998. The present status of the company is Active. The registered address of Compcare Ltd is 35 Moorfoot Way Bearsden Glasgow G61 4rl. . BEVERIDGE, Colin Lothian is a Secretary of the company. BEVERIDGE, Colin Lothian is a Director of the company. HUNTER, Lucinda Jane is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director LAIDLAW, David has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SIGGERS, Elaine Catherine has been resigned. Director WOMERSLEY, John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BEVERIDGE, Colin Lothian
Appointed Date: 19 January 1999
Director
BEVERIDGE, Colin Lothian
Appointed Date: 19 January 1999
87 years old
Director
HUNTER, Lucinda Jane
Appointed Date: 01 April 2005
57 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 January 1999
Appointed Date: 01 December 1998
Director
LAIDLAW, David
Resigned: 31 March 2005
Appointed Date: 19 January 1999
60 years old
Nominee Director
MABBOTT, Stephen
Resigned: 19 January 1999
Appointed Date: 01 December 1998
75 years old
Director
SIGGERS, Elaine Catherine
Resigned: 31 March 2005
Appointed Date: 19 January 1999
57 years old
Director
WOMERSLEY, John
Resigned: 12 December 2002
Appointed Date: 19 January 1999
84 years old

Persons With Significant Control

Mr Colin Lothian Beveridge
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

COMPCARE LTD. Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 41 more events
21 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1999
Director resigned
20 Jan 1999
Secretary resigned
20 Jan 1999
Registered office changed on 20/01/99 from: 5 logie mill edinburgh EH7 4HH
01 Dec 1998
Incorporation

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