| Company Name | Home Care Services (Glasgow) Limited |
|---|---|
| Directors | William Wilkinson Bradley and Lesley Bradley |
| Company Status | Active |
| Company Number | SC158009 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(28 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | William Wilkinson Bradley |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 10 Tordene Path Cumbernauld Glasgow Lanarkshire G68 9AL Scotland |
| Secretary Name | Lesley Bradley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Education Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Tordene Path Cumbernauld Glasgow Lanarkshire G68 9AL Scotland |
| Director Name | Lesley Bradley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2005(9 years, 9 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Tordene Path Cumbernauld Glasgow Lanarkshire G68 9AL Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Contact
| Website | homecare-repair.co.uk |
|---|
Location
| Registered Address | 63 Deerdykes View Westfield Park Cumbernauld Glasgow G68 9HN Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Cumbernauld North |
Shareholders
| 50 at £1 | Lesley Bradley 50.00% Ordinary |
|---|---|
| 50 at £1 | William Wilkinson Bradley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,340 |
| Current Liabilities | £143,839 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 December 2005 | Delivered on: 6 January 2006 Persons entitled: Airdrie Savings Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 16 November 2000 | Delivered on: 22 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 12 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 9 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 6 June 2018 | Satisfaction of charge 1 in full (4 pages) |
| 6 June 2018 | Satisfaction of charge 2 in full (4 pages) |
| 9 May 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 February 2018 | Notification of William Bradley as a person with significant control on 6 April 2017 (2 pages) |
| 21 February 2018 | Notification of Lelsey Bradley as a person with significant control on 6 April 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 11 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 28 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 2 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Lesley Bradley on 15 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Lesley Bradley on 15 May 2010 (2 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 10 tordene path cumbernauld glasgow lanarkshire G68 9AL (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 10 tordene path cumbernauld glasgow lanarkshire G68 9AL (1 page) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 January 2006 | Partic of mort/charge * (3 pages) |
| 6 January 2006 | Partic of mort/charge * (3 pages) |
| 24 May 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 24 May 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 12 March 2005 | New director appointed (2 pages) |
| 12 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 22 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 21 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 22 November 2000 | Partic of mort/charge * (6 pages) |
| 22 November 2000 | Partic of mort/charge * (6 pages) |
| 12 July 2000 | Return made up to 15/05/00; full list of members
|
| 12 July 2000 | Return made up to 15/05/00; full list of members
|
| 12 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 2 June 1999 | Return made up to 15/05/99; full list of members
|
| 2 June 1999 | Return made up to 15/05/99; full list of members
|
| 14 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 10 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 2 July 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 15 May 1995 | Incorporation (16 pages) |
| 15 May 1995 | Incorporation (16 pages) |