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
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
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