| Company Name | Glasgow Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC157131 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1995(29 years, 1 month ago) |
| Dissolution Date | 10 September 2019 (4 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Chander Mohan Jain |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Sunset Avenue Woodford Green Essex IG8 0TH |
| Director Name | Mr Tribhavan Oswal |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Nursing Home Operator |
| Country of Residence | Scotland |
| Correspondence Address | 5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland |
| Secretary Name | Tribhavan Oswal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Ramesh Jain |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | Scotland |
| Correspondence Address | 29 Springfield Road Bishopbriggs Glasgow G64 1PJ Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | glasgowurology.com |
|---|---|
| Telephone | 0141 8103151 |
| Telephone region | Glasgow |
Location
| Registered Address | 5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Chander Mohan Jain 40.00% Ordinary |
|---|---|
| 2 at £1 | Tribhavan Oswal 40.00% Ordinary |
| 1 at £1 | Ramesh Jain 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £533,083 |
| Cash | £625,912 |
| Current Liabilities | £92,829 |
Accounts
| Latest Accounts | 5 April 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Charges
| 29 December 1995 | Delivered on: 16 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Castlehead nursing home,21 high calside,paisley. Outstanding |
|---|---|
| 30 November 1995 | Delivered on: 21 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 10 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2018 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
| 28 June 2018 | Termination of appointment of Ramesh Jain as a director on 20 June 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 23 May 2016 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 5 Witchwood Grove Newton Mearns Glasgow G77 6GS on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 5 Witchwood Grove Newton Mearns Glasgow G77 6GS on 23 May 2016 (1 page) |
| 22 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 3 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 3 April 2012 (1 page) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 13 June 2010 | Secretary's details changed for Tribhavan Oswal on 2 October 2009 (1 page) |
| 13 June 2010 | Director's details changed for Tribhavan Oswal on 2 October 2009 (2 pages) |
| 13 June 2010 | Director's details changed for Ramesh Jain on 2 October 2009 (2 pages) |
| 13 June 2010 | Secretary's details changed for Tribhavan Oswal on 2 October 2009 (1 page) |
| 13 June 2010 | Director's details changed for Ramesh Jain on 2 October 2009 (2 pages) |
| 13 June 2010 | Director's details changed for Tribhavan Oswal on 2 October 2009 (2 pages) |
| 13 June 2010 | Secretary's details changed for Tribhavan Oswal on 2 October 2009 (1 page) |
| 13 June 2010 | Director's details changed for Chander Mohan Jain on 2 October 2009 (2 pages) |
| 13 June 2010 | Director's details changed for Ramesh Jain on 2 October 2009 (2 pages) |
| 13 June 2010 | Director's details changed for Tribhavan Oswal on 2 October 2009 (2 pages) |
| 13 June 2010 | Director's details changed for Chander Mohan Jain on 2 October 2009 (2 pages) |
| 13 June 2010 | Director's details changed for Chander Mohan Jain on 2 October 2009 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 June 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 15 May 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 15 May 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 14 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 16 April 2004 | Return made up to 04/04/04; full list of members
|
| 16 April 2004 | Return made up to 04/04/04; full list of members
|
| 17 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 9 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 23 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 23 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 10 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 10 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 6 November 2000 | Accounting reference date extended from 30/11/00 to 05/04/01 (1 page) |
| 6 November 2000 | Accounting reference date extended from 30/11/00 to 05/04/01 (1 page) |
| 22 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 3 August 2000 | Return made up to 04/04/00; full list of members
|
| 3 August 2000 | Return made up to 04/04/00; full list of members
|
| 22 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 14 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 21 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 23 June 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 23 June 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 2 January 1997 | Accounting reference date shortened from 30/04/97 to 30/11/96 (1 page) |
| 2 January 1997 | Accounting reference date shortened from 30/04/97 to 30/11/96 (1 page) |
| 29 October 1996 | Return made up to 04/04/96; full list of members
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| 29 October 1996 | Return made up to 04/04/96; full list of members
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| 16 January 1996 | Partic of mort/charge * (5 pages) |
| 16 January 1996 | Partic of mort/charge * (5 pages) |
| 21 December 1995 | Partic of mort/charge * (3 pages) |
| 21 December 1995 | Partic of mort/charge * (3 pages) |