1ST HOME CARE LTD.

SC272838
SUITE 1, GROUND FLOOR ACADEMY HOUSE 1346 SHETTLESTON ROAD GLASGOW G32 9AT

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Appointment of director (Mrs Sharon Elizabeth Mccutcheon) 2 Buy now
26 Apr 2024 officers Appointment of director (Mrs Jean Trench) 2 Buy now
10 Jan 2024 accounts Annual Accounts 21 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 officers Termination of appointment of director (Vivien Simon) 1 Buy now
12 Jul 2023 officers Appointment of director (Dr David Ian Sargent) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (David Ian Sargent) 1 Buy now
26 Apr 2023 officers Termination of appointment of director (Ian David Hardcastle) 1 Buy now
30 Mar 2023 accounts Annual Accounts 21 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Ian David Hardcastle) 2 Buy now
21 Jun 2022 officers Change of particulars for director (Miss Vivien Simon) 2 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 accounts Annual Accounts 21 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 officers Appointment of director (Miss Vivien Simon) 2 Buy now
01 Feb 2021 accounts Annual Accounts 23 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 17 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 officers Termination of appointment of director (John Mcdonald) 1 Buy now
04 Feb 2019 officers Appointment of director (Mr Ian Hardcastle) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Simon John Read Lett) 1 Buy now
04 Feb 2019 officers Termination of appointment of secretary (Simon John Read Lett) 1 Buy now
07 Jan 2019 accounts Annual Accounts 19 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
25 Aug 2018 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
15 Aug 2018 mortgage Registration of a charge 10 Buy now
17 May 2018 officers Appointment of director (Dr David Ian Sargent) 2 Buy now
17 May 2018 officers Appointment of director (Mr Simon John Read Lett) 2 Buy now
27 Feb 2018 officers Termination of appointment of director (Azra Nisar Kirkby) 1 Buy now
03 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 19 Buy now
02 Dec 2016 accounts Annual Accounts 22 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 officers Appointment of director (Mr John Mcdonald) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Brian Ronald Hutchinson) 1 Buy now
26 Nov 2015 accounts Annual Accounts 14 Buy now
19 Sep 2015 annual-return Annual Return 5 Buy now
20 May 2015 officers Appointment of secretary (Mr Simon John Read Lett) 2 Buy now
20 May 2015 officers Termination of appointment of secretary (Azra Nisar Kirkby) 1 Buy now
14 Jan 2015 officers Termination of appointment of director (Glenn William Guilliatt) 1 Buy now
24 Dec 2014 officers Termination of appointment of director (Charles Anthony Myers) 1 Buy now
16 Dec 2014 officers Appointment of secretary (Mrs Azra Nisar Kirkby) 2 Buy now
16 Dec 2014 officers Appointment of director (Mrs Azra Nisar Kirkby) 2 Buy now
16 Dec 2014 officers Termination of appointment of secretary (Charles Anthony Myers) 1 Buy now
20 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2014 annual-return Annual Return 6 Buy now
09 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jun 2014 accounts Annual Accounts 9 Buy now
29 Apr 2014 officers Appointment of director (Mr Brian Ronald Hutchinson) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Lesley Henderson) 1 Buy now
29 Apr 2014 officers Appointment of secretary (Mr Charles Anthony Myers) 2 Buy now
29 Apr 2014 officers Appointment of director (Mr Charles Anthony Myers) 2 Buy now
29 Apr 2014 officers Appointment of director (Mr Glenn William Guilliatt) 2 Buy now
14 Apr 2014 resolution Resolution 2 Buy now
10 Apr 2014 mortgage Registration of a charge 5 Buy now
28 Feb 2014 officers Termination of appointment of director (Dawn Simpson) 1 Buy now
28 Feb 2014 officers Termination of appointment of secretary (Dawn Simpson) 1 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
25 Mar 2013 accounts Annual Accounts 8 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
25 Apr 2012 accounts Annual Accounts 8 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
14 Mar 2011 accounts Annual Accounts 8 Buy now
01 Nov 2010 annual-return Annual Return 5 Buy now
01 Nov 2010 officers Change of particulars for director (Lesley Anne Henderson) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Dawn Simpson) 2 Buy now
30 Mar 2010 accounts Annual Accounts 8 Buy now
26 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 annual-return Annual Return 3 Buy now
28 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
04 Apr 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from 15 jarvie place falkirk FK2 7FJ 1 Buy now
09 Oct 2008 annual-return Return made up to 02/09/08; full list of members 3 Buy now
26 Aug 2008 accounts Amended Accounts 6 Buy now
22 Jul 2008 accounts Annual Accounts 5 Buy now
30 Oct 2007 annual-return Return made up to 02/09/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
23 Oct 2006 annual-return Return made up to 02/09/06; full list of members 2 Buy now
11 Apr 2006 accounts Annual Accounts 6 Buy now
20 Sep 2005 annual-return Return made up to 02/09/05; full list of members 2 Buy now
31 Mar 2005 officers New secretary appointed 2 Buy now
27 Sep 2004 officers New director appointed 2 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
10 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Sep 2004 officers Director resigned 1 Buy now
06 Sep 2004 officers Secretary resigned 1 Buy now
02 Sep 2004 incorporation Incorporation Company 16 Buy now