AILSA CARE SERVICES LTD.
CREEKDOME LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8BH

Company number SC272779
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 32 CHEAPSIDE STREET, GLASGOW, G3 8BH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Stephanie Lees Lees as a director on 17 June 2016. The most likely internet sites of AILSA CARE SERVICES LTD. are www.ailsacareservices.co.uk, and www.ailsa-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ailsa Care Services Ltd is a Private Limited Company. The company registration number is SC272779. Ailsa Care Services Ltd has been working since 01 September 2004. The present status of the company is Active. The registered address of Ailsa Care Services Ltd is 32 Cheapside Street Glasgow G3 8bh. . LEES, Stephanie Lees is a Secretary of the company. LEES, Brian is a Director of the company. LEES, Theresa is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director LEES, Stephanie Lees has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LEES, Stephanie Lees
Appointed Date: 21 March 2005
Director
LEES, Brian
Appointed Date: 21 March 2005
72 years old
Director
LEES, Theresa
Appointed Date: 21 March 2005
71 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 01 September 2004
Nominee Director
ACS NOMINEES LIMITED
Resigned: 21 March 2005
Appointed Date: 01 September 2004
Director
LEES, Stephanie Lees
Resigned: 17 June 2016
Appointed Date: 21 March 2005
49 years old

Persons With Significant Control

Mr Brian Lees
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Lees
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stephanie Lees
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AILSA CARE SERVICES LTD. Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Termination of appointment of Stephanie Lees Lees as a director on 17 June 2016
13 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 15
22 Jun 2015
Alterations to floating charge SC2727790002
...
... and 29 more events
07 Apr 2005
New director appointed
05 Apr 2005
Secretary resigned
05 Apr 2005
Director resigned
05 Apr 2005
Registered office changed on 05/04/05 from: 19 glasgow road paisley PA1 3QX
01 Sep 2004
Incorporation

AILSA CARE SERVICES LTD. Charges

8 June 2015
Charge code SC27 2779 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
3 April 2006
Bond & floating charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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