CON-CARE (GRANGEMOUTH) LIMITED
GRANGEMOUTH


Company number SC192095
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 4 FIRST FLOOR, UNIT 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 4 First Floor, Unit 4 Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE United Kingdom to 4 First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth on 8 June 2016. The most likely internet sites of CON-CARE (GRANGEMOUTH) LIMITED are www.concaregrangemouth.co.uk, and www.con-care-grangemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Con Care Grangemouth Limited is a Private Limited Company. The company registration number is SC192095. Con Care Grangemouth Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Con Care Grangemouth Limited is 4 First Floor Unit 4 Earls Court Earls Gate Business Park Grangemouth United Kingdom. . BALLANTINE, Aaron is a Director of the company. BALLANTINE, George is a Director of the company. Secretary BROOME & COMPANY (AS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BALLANTINE, Aaron
Appointed Date: 03 October 2013
41 years old

Director
BALLANTINE, George
Appointed Date: 21 December 1998
68 years old

Resigned Directors

Secretary
BROOME & COMPANY (AS) LIMITED
Resigned: 04 November 2009
Appointed Date: 21 December 1998

Persons With Significant Control

Mr George Ballantine
Notified on: 8 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CON-CARE (GRANGEMOUTH) LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jun 2016
Registered office address changed from 4 First Floor, Unit 4 Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE United Kingdom to 4 First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth on 8 June 2016
08 Jun 2016
Registered office address changed from C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES to 4 First Floor, Unit 4 Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE on 8 June 2016
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

...
... and 38 more events
26 Sep 2000
Full accounts made up to 31 January 2000
23 Dec 1999
Return made up to 09/12/99; full list of members
19 Oct 1999
Accounting reference date extended from 31/12/99 to 31/01/00
26 Jul 1999
Registered office changed on 26/07/99 from: 11-13 willow house newhouse road grangemouth stirlingshire FK3 8LL
21 Dec 1998
Incorporation