OREMS CARE SERVICES LIMITED
GLASGOW BLP 2001-41 LIMITED

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Company number SC220891
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr Liam Hailstones on 5 April 2016. The most likely internet sites of OREMS CARE SERVICES LIMITED are www.oremscareservices.co.uk, and www.orems-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orems Care Services Limited is a Private Limited Company. The company registration number is SC220891. Orems Care Services Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Orems Care Services Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . HAILSTONES, Iain Hugh is a Secretary of the company. HAILSTONES, Asonta is a Director of the company. HAILSTONES, Iain Hugh is a Director of the company. HAILSTONES, Leah is a Director of the company. HAILSTONES, Liam is a Director of the company. Secretary BLP SECRETARIES LIMITED has been resigned. Director BLP CREATIONS LIMITED has been resigned. Director O'DONNELL, James has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAILSTONES, Iain Hugh
Appointed Date: 29 August 2001
Director
HAILSTONES, Asonta
Appointed Date: 29 August 2001
60 years old
Director
HAILSTONES, Iain Hugh
Appointed Date: 29 August 2001
62 years old
Director
HAILSTONES, Leah
Appointed Date: 05 July 2014
28 years old
Director
HAILSTONES, Liam
Appointed Date: 05 July 2014
34 years old

Resigned Directors

Secretary
BLP SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 04 July 2001
Director
BLP CREATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 04 July 2001
Director
O'DONNELL, James
Resigned: 04 April 2008
Appointed Date: 01 July 2003
63 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Liam Hailstones
Notified on: 6 April 2016
34 years old
Nature of control: Right to appoint and remove directors
Mr Iain Hugh Hailstones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Asonta Hailstones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Leah Hailstones
Notified on: 6 April 2016
28 years old
Nature of control: Right to appoint and remove directors

OREMS CARE SERVICES LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Jul 2016
Director's details changed for Mr Liam Hailstones on 5 April 2016
12 Jul 2016
Director's details changed for Asonta Hailstones on 5 April 2016
12 Jul 2016
Secretary's details changed for Iain Hugh Hailstones on 5 April 2016
...
... and 53 more events
18 Sep 2001
Secretary resigned
18 Sep 2001
Director resigned
18 Sep 2001
Director resigned
23 Aug 2001
Company name changed blp 2001-41 LIMITED\certificate issued on 23/08/01
04 Jul 2001
Incorporation

OREMS CARE SERVICES LIMITED Charges

29 March 2016
Charge code SC22 0891 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that plot or area of ground at belvidere…
29 March 2016
Charge code SC22 0891 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that plot or area of ground at belvidere…
11 August 2008
Floating charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
3 July 2002
Bond & floating charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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