Company number SC177568
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address CARRICK KERR & CO, 54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KELLY CARE LIMITED are www.kellycare.co.uk, and www.kelly-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Kelly Care Limited is a Private Limited Company.
The company registration number is SC177568. Kelly Care Limited has been working since 29 July 1997.
The present status of the company is Active. The registered address of Kelly Care Limited is Carrick Kerr Co 54 Cowgate Kirkintilloch Glasgow G66 1hn. . KELLY, Charlotte is a Secretary of the company. KELLY, Charlotte is a Director of the company. KELLY, Edward is a Director of the company. Director WILSON, Alison has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
WILSON, Alison
Resigned: 30 April 1999
Appointed Date: 29 July 1997
63 years old
Persons With Significant Control
Mr Edward Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Kelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KELLY CARE LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 29 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
30 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
31 Jul 1998
Nc inc already adjusted 19/12/97
31 Jul 1998
Resolutions
-
SRES10 ‐
Special resolution of allotment of securities
31 Jul 1998
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
29 Aug 1997
Registered office changed on 29/08/97 from: drummond tlg, savoy house, 140 sauchiehall street, glasgow G2 3DH
29 Jul 1997
Incorporation