ASHGILL CARE HOME LIMITED
GLASGOW ST. VINCENT STREET (519) LIMITED

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Company number SC411208
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address CONSILIUM C.A.'S, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ASHGILL CARE HOME LIMITED are www.ashgillcarehome.co.uk, and www.ashgill-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgill Care Home Limited is a Private Limited Company. The company registration number is SC411208. Ashgill Care Home Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Ashgill Care Home Limited is Consilium C A S 169 West George Street Glasgow G2 2lb. . LOGENDRA, Muttiah is a Director of the company. LOGENDRA, Ramesh Ian is a Director of the company. LOGENDRA, Thevasundari, Dr is a Director of the company. Secretary LOGENDRA, Anita Vijay, Dr has been resigned. Director BARR, Alan Lamont has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
LOGENDRA, Muttiah
Appointed Date: 14 December 2011
79 years old

Director
LOGENDRA, Ramesh Ian
Appointed Date: 14 December 2011
51 years old

Director
LOGENDRA, Thevasundari, Dr
Appointed Date: 14 December 2011
79 years old

Resigned Directors

Secretary
LOGENDRA, Anita Vijay, Dr
Resigned: 20 January 2012
Appointed Date: 14 December 2011

Director
BARR, Alan Lamont
Resigned: 14 December 2011
Appointed Date: 14 November 2011
65 years old

Persons With Significant Control

Mr Ramesh Ian Logendra
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ASHGILL CARE HOME LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 19 more events
14 Dec 2011
Appointment of Mr Muttiah Logendra as a director
  • ANNOTATION A second filed AP01 was registered on 20/02/2012

14 Dec 2011
Appointment of Mr Ramesh Ian Logendra as a director
14 Dec 2011
Current accounting period extended from 30 November 2012 to 30 April 2013
16 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASHGILL CARE HOME LIMITED Charges

29 April 2013
Charge code SC41 1208 0002
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 June 2012
Floating charge
Delivered: 15 June 2012
Status: Satisfied on 4 May 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…