CALEDONIA SOCIAL CARE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 9EP

Company number SC537263
Status Active
Incorporation Date 6 June 2016
Company Type Private Limited Company
Address 81 OXFORD STREET, GLASGOW, SCOTLAND, G5 9EP
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 400,000 ; Sub-division of shares on 31 March 2017; Resolutions RES13 ‐ That 100 ordinary shares of £1.00 each in the capital of the company be sub-divided into 1,000 ordinary shares of £0.10 each 31/03/2017 . The most likely internet sites of CALEDONIA SOCIAL CARE LIMITED are www.caledoniasocialcare.co.uk, and www.caledonia-social-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Social Care Limited is a Private Limited Company. The company registration number is SC537263. Caledonia Social Care Limited has been working since 06 June 2016. The present status of the company is Active. The registered address of Caledonia Social Care Limited is 81 Oxford Street Glasgow Scotland G5 9ep. . PATERSON, Margaret Mclachlan is a Secretary of the company. COBBAN, Rayonaid Mary is a Director of the company. CRAIK, Kevin John is a Director of the company. PATERSON, Margaret Mclachlan is a Director of the company. RAMSAY, Marcia is a Director of the company. TROTMAN, Katherine Anne is a Director of the company. Director MCEWAN, Gavin Graham Robert has been resigned.


Current Directors

Secretary
PATERSON, Margaret Mclachlan
Appointed Date: 10 October 2016

Director
COBBAN, Rayonaid Mary
Appointed Date: 10 February 2017
80 years old

Director
CRAIK, Kevin John
Appointed Date: 10 October 2016
61 years old

Director
PATERSON, Margaret Mclachlan
Appointed Date: 10 October 2016
63 years old

Director
RAMSAY, Marcia
Appointed Date: 10 October 2016
57 years old

Director
TROTMAN, Katherine Anne
Appointed Date: 10 October 2016
44 years old

Resigned Directors

Director
MCEWAN, Gavin Graham Robert
Resigned: 10 October 2016
Appointed Date: 06 June 2016
52 years old

CALEDONIA SOCIAL CARE LIMITED Events

02 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 400,000

02 May 2017
Sub-division of shares on 31 March 2017
02 May 2017
Resolutions
  • RES13 ‐ That 100 ordinary shares of £1.00 each in the capital of the company be sub-divided into 1,000 ordinary shares of £0.10 each 31/03/2017

02 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Apr 2017
Registration of charge SC5372630001, created on 25 April 2017
...
... and 5 more events
11 Oct 2016
Appointment of Mrs Katherine Anne Trotman as a director on 10 October 2016
11 Oct 2016
Appointment of Mrs Marcia Ramsay as a director on 10 October 2016
11 Oct 2016
Appointment of Mr Kevin John Craik as a director on 10 October 2016
28 Sep 2016
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 81 Oxford Street Glasgow G5 9EP on 28 September 2016
06 Jun 2016
Incorporation
Statement of capital on 2016-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CALEDONIA SOCIAL CARE LIMITED Charges

25 April 2017
Charge code SC53 7263 0001
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…