COMMUNICARE247 LTD
GLASGOW SAFE SHORES LIMITED DALGLEN (NO.1113) LIMITED

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Company number SC329029
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 200 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 March 2017; Accounts for a dormant company made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 . The most likely internet sites of COMMUNICARE247 LTD are www.communicare247.co.uk, and www.communicare247.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communicare247 Ltd is a Private Limited Company. The company registration number is SC329029. Communicare247 Ltd has been working since 09 August 2007. The present status of the company is Active. The registered address of Communicare247 Ltd is 200 St Vincent Street Glasgow Scotland G2 5sg. . MCGEOCH, Kenneth Drummond is a Secretary of the company. MCGEOCH, Kenneth Drummond is a Director of the company. MORTON, Thomas is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BROWN, Steven Ashley has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCGEOCH, Kenneth Drummond
Appointed Date: 14 July 2008
Director
MCGEOCH, Kenneth Drummond
Appointed Date: 14 July 2008
68 years old
Director
MORTON, Thomas
Appointed Date: 14 July 2008
62 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 14 July 2008
Appointed Date: 09 August 2007
Director
BROWN, Steven Ashley
Resigned: 10 August 2016
Appointed Date: 14 July 2008
61 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 14 July 2008
Appointed Date: 09 August 2007

Persons With Significant Control

Safe Shores Group Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

COMMUNICARE247 LTD Events

24 Mar 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
24 Mar 2017
Accounts for a dormant company made up to 31 August 2016
13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
20 Dec 2016
Termination of appointment of Steven Ashley Brown as a director on 10 August 2016
07 Oct 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 24 more events
22 Sep 2008
Appointment terminated secretary dalglen secretaries LIMITED
22 Sep 2008
Appointment terminated director dalglen directors LIMITED
08 Sep 2007
Registered office changed on 08/09/07 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR
05 Sep 2007
Company name changed dalglen (no.1113) LIMITED\certificate issued on 05/09/07
09 Aug 2007
Incorporation

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