CORE ASSETS SCOTLAND LIMITED
GLASGOW FOSTER CARE ASSOCIATES SCOTLAND LIMITED

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Company number SC238143
Status Active
Incorporation Date 14 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PAVILION 3 GATEWAY OFFICE PARK, 7 CAMBUSLANG WAY, GLASGOW, G32 8ND
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Paul Dominic Riley as a director on 12 May 2017; Appointment of Mr Mark Richard Costello as a director on 24 February 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of CORE ASSETS SCOTLAND LIMITED are www.coreassetsscotland.co.uk, and www.core-assets-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Core Assets Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC238143. Core Assets Scotland Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Core Assets Scotland Limited is Pavilion 3 Gateway Office Park 7 Cambuslang Way Glasgow G32 8nd. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. ABRAHAM, Estella Emily is a Director of the company. CLARK, Jonathan David is a Director of the company. COSTELLO, Mark Richard is a Director of the company. Secretary LEECH, Bernadette has been resigned. Secretary LEWIS, Martin has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director ABLETT, Brenda Jacqueline has been resigned. Director BANKS, Alison Ann has been resigned. Director BERTIE, Rupert Calvin has been resigned. Director BLACKWOOD, Steven George has been resigned. Director BRADLEY, Noel Bernard has been resigned. Director COCKBURN, Martin James Stuart has been resigned. Director EDWARDS, Jacqueline Patricia has been resigned. Director GROSVENOR, Stephen John has been resigned. Director HORTON, Matthew Richard has been resigned. Director KENNY, Lynda Mary has been resigned. Director LAKE, Roger John has been resigned. Director LOCKYER, Simon has been resigned. Director OLDHAM, David John has been resigned. Director REES, Janet has been resigned. Director RILEY, Paul Dominic has been resigned. Director RITCHIE, Bryan has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 31 January 2010

Director
ABRAHAM, Estella Emily
Appointed Date: 05 February 2007
70 years old

Director
CLARK, Jonathan David
Appointed Date: 25 August 2010
48 years old

Director
COSTELLO, Mark Richard
Appointed Date: 24 February 2017
47 years old

Resigned Directors

Secretary
LEECH, Bernadette
Resigned: 18 December 2006
Appointed Date: 14 October 2002

Secretary
LEWIS, Martin
Resigned: 31 January 2010
Appointed Date: 24 April 2007

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 24 April 2007
Appointed Date: 18 December 2006

Director
ABLETT, Brenda Jacqueline
Resigned: 22 December 2006
Appointed Date: 14 October 2002
79 years old

Director
BANKS, Alison Ann
Resigned: 30 May 2016
Appointed Date: 29 April 2015
68 years old

Director
BERTIE, Rupert Calvin
Resigned: 22 December 2006
Appointed Date: 14 October 2002
71 years old

Director
BLACKWOOD, Steven George
Resigned: 28 November 2012
Appointed Date: 20 June 2011
57 years old

Director
BRADLEY, Noel Bernard
Resigned: 22 December 2006
Appointed Date: 14 October 2002
67 years old

Director
COCKBURN, Martin James Stuart
Resigned: 26 May 2015
Appointed Date: 14 October 2002
75 years old

Director
EDWARDS, Jacqueline Patricia
Resigned: 30 April 2003
Appointed Date: 14 October 2002
76 years old

Director
GROSVENOR, Stephen John
Resigned: 31 July 2014
Appointed Date: 19 September 2005
67 years old

Director
HORTON, Matthew Richard
Resigned: 24 March 2009
Appointed Date: 21 October 2008
70 years old

Director
KENNY, Lynda Mary
Resigned: 22 December 2006
Appointed Date: 14 October 2002
73 years old

Director
LAKE, Roger John
Resigned: 22 December 2006
Appointed Date: 14 October 2002
73 years old

Director
LOCKYER, Simon
Resigned: 21 January 2005
Appointed Date: 14 October 2002
75 years old

Director
OLDHAM, David John
Resigned: 26 May 2015
Appointed Date: 05 February 2007
66 years old

Director
REES, Janet
Resigned: 26 May 2015
Appointed Date: 14 October 2002
85 years old

Director
RILEY, Paul Dominic
Resigned: 12 May 2017
Appointed Date: 29 April 2015
63 years old

Director
RITCHIE, Bryan
Resigned: 20 June 2011
Appointed Date: 24 March 2009
69 years old

Persons With Significant Control

Foster Care Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORE ASSETS SCOTLAND LIMITED Events

15 May 2017
Termination of appointment of Paul Dominic Riley as a director on 12 May 2017
27 Feb 2017
Appointment of Mr Mark Richard Costello as a director on 24 February 2017
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Alison Ann Banks as a director on 30 May 2016
...
... and 93 more events
27 Jun 2003
Director's particulars changed
02 Jun 2003
Full accounts made up to 31 December 2002
14 May 2003
Director resigned
21 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/12/02
14 Oct 2002
Incorporation

CORE ASSETS SCOTLAND LIMITED Charges

22 May 2009
Bond & floating charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
22 December 2006
Floating charge
Delivered: 5 January 2007
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…