LOWLAND CARE SERVICES LIMITED
FALKIRK

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Company number SC236443
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 12B BURNBANK ROAD, FALKIRK, SCOTLAND, FK2 7PE
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 166 Irish Street Dumfries DG1 2NJ to 12B Burnbank Road Falkirk FK2 7PE on 2 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of LOWLAND CARE SERVICES LIMITED are www.lowlandcareservices.co.uk, and www.lowland-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lowland Care Services Limited is a Private Limited Company. The company registration number is SC236443. Lowland Care Services Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Lowland Care Services Limited is 12b Burnbank Road Falkirk Scotland Fk2 7pe. . LETT, Simon John Read is a Secretary of the company. KIRKBY, Azra Nisar is a Director of the company. MCDONALD, John is a Director of the company. Secretary JARDINE, Robert Septimus has been resigned. Secretary KIRKBY, Azra Nisar has been resigned. Secretary MYERS, Charles Anthony has been resigned. Secretary WATT, Alexander Neil has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GUILLIATT, Glenn William has been resigned. Director HUTCHINSON, Brian Ronald has been resigned. Director LINK, David has been resigned. Director MYERS, Charles Anthony has been resigned. Director WATT, Alexander Neil has been resigned. Director WISHART, Robert Septimus Jardine has been resigned. Director WISHART, Robert Septimus Jardine has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
LETT, Simon John Read
Appointed Date: 08 September 2015
Director
KIRKBY, Azra Nisar
Appointed Date: 01 December 2014
58 years old
Director
MCDONALD, John
Appointed Date: 19 April 2016
67 years old

Resigned Directors

Secretary
JARDINE, Robert Septimus
Resigned: 30 November 2006
Appointed Date: 05 September 2002
Secretary
KIRKBY, Azra Nisar
Resigned: 08 September 2015
Appointed Date: 01 December 2014
Secretary
MYERS, Charles Anthony
Resigned: 01 December 2014
Appointed Date: 21 October 2013
Secretary
WATT, Alexander Neil
Resigned: 21 October 2013
Appointed Date: 30 November 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
GUILLIATT, Glenn William
Resigned: 30 November 2014
Appointed Date: 21 October 2013
68 years old
Director
HUTCHINSON, Brian Ronald
Resigned: 31 March 2016
Appointed Date: 01 December 2014
60 years old
Director
LINK, David
Resigned: 25 June 2008
Appointed Date: 05 September 2002
71 years old
Director
MYERS, Charles Anthony
Resigned: 16 December 2014
Appointed Date: 21 October 2013
73 years old
Director
WATT, Alexander Neil
Resigned: 21 October 2013
Appointed Date: 05 September 2002
69 years old
Director
WISHART, Robert Septimus Jardine
Resigned: 21 October 2013
Appointed Date: 04 May 2007
70 years old
Director
WISHART, Robert Septimus Jardine
Resigned: 30 November 2006
Appointed Date: 31 January 2003
70 years old

Persons With Significant Control

Real Life Options
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOWLAND CARE SERVICES LIMITED Events

02 Dec 2016
Registered office address changed from 166 Irish Street Dumfries DG1 2NJ to 12B Burnbank Road Falkirk FK2 7PE on 2 December 2016
02 Dec 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 May 2016
Appointment of Mr John Mcdonald as a director on 19 April 2016
31 Mar 2016
Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016
...
... and 68 more events
13 Oct 2003
New director appointed
09 Oct 2003
Return made up to 05/09/03; full list of members
09 Oct 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
06 Sep 2002
Secretary resigned
05 Sep 2002
Incorporation

LOWLAND CARE SERVICES LIMITED Charges

21 July 2014
Charge code SC23 6443 0003
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
24 October 2013
Charge code SC23 6443 0002
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 May 2010
Floating charge
Delivered: 8 May 2010
Status: Satisfied on 19 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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