POSITIVE CARE SCOTLAND LIMITED
GLASGOW STAFFASAND LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC178390
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 216 West George Street Glasgow G2 2PQ on 26 May 2016; Appointment of Mr Denis H Carr as a director on 18 March 2016. The most likely internet sites of POSITIVE CARE SCOTLAND LIMITED are www.positivecarescotland.co.uk, and www.positive-care-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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.Positive Care Scotland Limited is a Private Limited Company. The company registration number is SC178390. Positive Care Scotland Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Positive Care Scotland Limited is 216 West George Street Glasgow G2 2pq. . CARR, Denis H is a Director of the company. CARR, Stephen H is a Director of the company. Secretary SHARPE, Alan Leslie has been resigned. Secretary SHARPE, Janis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SHARPE, Alan Leslie has been resigned. Director SHARPE, Andrew has been resigned. Director SHARPE, Christine Murdoch has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
CARR, Denis H
Appointed Date: 18 March 2016
75 years old

Director
CARR, Stephen H
Appointed Date: 18 March 2016
73 years old

Resigned Directors

Secretary
SHARPE, Alan Leslie
Resigned: 11 April 2005
Appointed Date: 17 September 1997

Secretary
SHARPE, Janis
Resigned: 18 March 2016
Appointed Date: 11 April 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 1997
Appointed Date: 01 September 1997

Director
SHARPE, Alan Leslie
Resigned: 11 April 2005
Appointed Date: 17 September 1997
90 years old

Director
SHARPE, Andrew
Resigned: 18 March 2016
Appointed Date: 29 September 2003
63 years old

Director
SHARPE, Christine Murdoch
Resigned: 11 April 2005
Appointed Date: 17 September 1997
87 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

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

POSITIVE CARE SCOTLAND LIMITED Events

23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 May 2016
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 216 West George Street Glasgow G2 2PQ on 26 May 2016
29 Mar 2016
Appointment of Mr Denis H Carr as a director on 18 March 2016
29 Mar 2016
Appointment of Mr Stephen H Carr as a director on 18 March 2016
29 Mar 2016
Termination of appointment of Andrew Sharpe as a director on 18 March 2016
...
... and 58 more events
16 Oct 1997
Secretary resigned
16 Oct 1997
Director resigned
16 Oct 1997
Registered office changed on 16/10/97 from: 24 great king street edinburgh EH3 6QN
16 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Sep 1997
Incorporation

POSITIVE CARE SCOTLAND LIMITED Charges

29 March 2005
Bond & floating charge
Delivered: 1 April 2005
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…