GOLD SEAL HOME CARE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC132183
Status Active
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 50,000 . The most likely internet sites of GOLD SEAL HOME CARE LIMITED are www.goldsealhomecare.co.uk, and www.gold-seal-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Gold Seal Home Care Limited is a Private Limited Company. The company registration number is SC132183. Gold Seal Home Care Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of Gold Seal Home Care Limited is 1 Cambuslang Court Glasgow G32 8fh. . MCNAMEE, John is a Secretary of the company. MCNAMEE, John is a Director of the company. MCNAMEE, Paul is a Director of the company. Secretary KURDELL, Caroline has been resigned. Secretary KURDELL, Kieran has been resigned. Nominee Secretary REID, Brian has been resigned. Director EVERETT, John Joseph has been resigned. Director KURDELL, Caroline has been resigned. Director KURDELL, Kieran has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MCNAMEE, John
Appointed Date: 12 June 2009
Director
MCNAMEE, John
Appointed Date: 03 June 1991
58 years old
Director
MCNAMEE, Paul
Appointed Date: 01 October 2009
53 years old

Resigned Directors

Secretary
KURDELL, Caroline
Resigned: 22 February 1995
Appointed Date: 03 June 1991
Secretary
KURDELL, Kieran
Resigned: 12 June 2009
Appointed Date: 22 February 1995
Nominee Secretary
REID, Brian
Resigned: 03 June 1991
Appointed Date: 03 June 1991
Director
EVERETT, John Joseph
Resigned: 02 July 1992
Appointed Date: 03 June 1991
68 years old
Director
KURDELL, Caroline
Resigned: 22 February 1995
Appointed Date: 03 June 1991
67 years old
Director
KURDELL, Kieran
Resigned: 12 June 2009
Appointed Date: 22 February 1995
71 years old
Nominee Director
WAUGH, Joanne
Resigned: 03 June 1991
Appointed Date: 03 June 1991

Persons With Significant Control

Mr John Mcnamee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GOLD SEAL HOME CARE LIMITED Events

07 Nov 2016
Confirmation statement made on 23 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 50,000
31 Aug 2015
Director's details changed for Paul Mcnamee on 1 April 2015
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
26 Aug 1991
Ad 14/08/91--------- £ si 298@1=298 £ ic 2/300
23 Aug 1991
Accounting reference date notified as 31/10
10 Jun 1991
Director resigned
10 Jun 1991
Secretary resigned
03 Jun 1991
Incorporation

GOLD SEAL HOME CARE LIMITED Charges

11 May 2000
Standard security
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 306 springfield road, glasgow.
11 February 1998
Bond & floating charge
Delivered: 16 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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