VERBATIM CARE LIMITED
GLASGOW MEDICARE SOLUTIONS LIMITED MY CAST PROTECTOR LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1QX

Company number SC391841
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address OFFICE 408, 111 WEST GEORGE STREET, GLASGOW, G2 1QX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VERBATIM CARE LIMITED are www.verbatimcare.co.uk, and www.verbatim-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 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.Verbatim Care Limited is a Private Limited Company. The company registration number is SC391841. Verbatim Care Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Verbatim Care Limited is Office 408 111 West George Street Glasgow G2 1qx. . DEMPSEY, Rebecca is a Director of the company. DEMPSEY, Simon Joseph is a Director of the company. Director TACCONE, Tony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DEMPSEY, Rebecca
Appointed Date: 15 October 2013
62 years old

Director
DEMPSEY, Simon Joseph
Appointed Date: 19 January 2011
61 years old

Resigned Directors

Director
TACCONE, Tony
Resigned: 15 July 2013
Appointed Date: 19 January 2011
57 years old

Persons With Significant Control

Mr Simon Joseph Dempsey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VERBATIM CARE LIMITED Events

28 Feb 2017
Confirmation statement made on 19 January 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 53,000

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 17 more events
16 Sep 2011
Registered office address changed from 14 Murrayfield Drive Edinburgh Midlothian EH12 6EB on 16 September 2011
28 Mar 2011
Company name changed my cast protector LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
  • NM01 ‐ Change of name by resolution

27 Jan 2011
Appointment of Simon Dempsey as a director
27 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
19 Jan 2011
Incorporation