POLLOK CARE HOME LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7SL

Company number SC183672
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address 13 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 500,000 . The most likely internet sites of POLLOK CARE HOME LIMITED are www.pollokcarehome.co.uk, and www.pollok-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollok Care Home Limited is a Private Limited Company. The company registration number is SC183672. Pollok Care Home Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Pollok Care Home Limited is 13 Royal Crescent Glasgow G3 7sl. . NAJAFIAN, Ali Akbar is a Secretary of the company. NAJAFIAN, Ali Akbar is a Director of the company. NAJAFIAN, Gholam Reza is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NAJAFIAN, Ali Akbar
Appointed Date: 10 March 1998
Director
NAJAFIAN, Ali Akbar
Appointed Date: 10 March 1998
69 years old
Director
NAJAFIAN, Gholam Reza
Appointed Date: 10 March 1998
71 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Nominee Director
MABBOTT, Stephen
Resigned: 10 March 1998
Appointed Date: 10 March 1998
75 years old

Persons With Significant Control

Mr Ali Akbar Najafian
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gholam Reza Najafian
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLLOK CARE HOME LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 500,000
05 Apr 2016
Director's details changed for Mr Gholam Reza Najafian on 9 March 2016
05 Apr 2016
Secretary's details changed for Mr Ali Akbar Najafian on 9 March 2016
...
... and 44 more events
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
New director appointed
10 Mar 1998
Secretary resigned
10 Mar 1998
Director resigned
10 Mar 1998
Incorporation

POLLOK CARE HOME LIMITED Charges

30 March 2004
Standard security
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 netherplace road, pollok, glasgow.
8 March 2004
Bond & floating charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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