Third Life Care Limited

Company Name	Third Life Care Limited
Company Status	Active
Company Number	SC164546
Category	Private Limited Company
Incorporation Date	29 March 1996(28 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr John Duncan Beaton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 1996(1 week, 5 days after company formation)
Appointment Duration	28 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Martin Paul Kilmurray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 1996(1 week, 5 days after company formation)
Appointment Duration	28 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Mr John Duncan Beaton
Nationality	British
Status	Current
Appointed	11 April 1996(1 week, 5 days after company formation)
Appointment Duration	28 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mrs Varrie Alexandra Beaton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 1996(5 months, 4 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mrs Maria Kilmurray
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 1996(5 months, 4 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Duncan Beaton
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Miss Ruth Beaton
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Ms Rebecca Kilmurray
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Scott Kilmurray
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Mr Martin Paul Kilmurray
Nationality	British
Status	Resigned
Appointed	11 April 1996(1 week, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 11 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Courthill Bearsden Glasgow G61 3SN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.thirdlifecare.co.uk/
Telephone	0141 3339200
Telephone region	Glasgow

Location

Registered Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,711,826
Net Worth	£87,733
Cash	£480,222
Current Liabilities	£1,215,894

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

7 July 2009	Delivered on: 11 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rosehall manor nursing home, 77 station road, dykehead, shotts LAN83705. Outstanding
3 August 2004	Delivered on: 7 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 grahamshill street, airdrie--title number LAN42919. Outstanding
22 July 2004	Delivered on: 2 August 2004 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
9 April 2004	Delivered on: 19 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 mansionhouse road, mount vernon, glasgow LAN35391. Outstanding
15 October 2001	Delivered on: 24 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westlea, donnie's brae, barrhead. Outstanding
7 July 1998	Delivered on: 23 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northwood house residential home,114 sinclair street,helensburgh. Outstanding
22 June 1998	Delivered on: 25 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northwood house residential home,114 sinclair street,helensburgh. Outstanding
15 November 2012	Delivered on: 5 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at 114 sinclair street helensburgh DMB15644. Outstanding
17 March 1997	Delivered on: 26 March 1997 Satisfied on: 31 July 2004 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 grahamshill street,airdrie. Fully Satisfied
26 February 1997	Delivered on: 14 March 1997 Satisfied on: 31 July 2004 Persons entitled: Nationwide Building Society 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. Fully Satisfied

Filing History

6 February 2024	Group of companies' accounts made up to 31 August 2022 (33 pages)
19 December 2023	Registered office address changed from 12 Royal Terrace Glasgow G3 7NY to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 19 December 2023 (1 page)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
17 August 2022	Appointment of Mr Duncan Beaton as a director on 23 June 2022 (2 pages)
17 August 2022	Appointment of Ms Rebecca Kilmurray as a director on 23 June 2022 (2 pages)
17 August 2022	Appointment of Mr Scott Kilmurray as a director on 23 June 2022 (2 pages)
17 August 2022	Appointment of Ms Ruth Beaton as a director on 23 June 2022 (2 pages)
4 July 2022	Sub-division of shares on 23 June 2022 (6 pages)
1 July 2022	Resolutions RES13 ‐ Sub-division of shares 23/06/2022 (1 page)
1 July 2022	Memorandum and Articles of Association (27 pages)
1 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 July 2022	Change of share class name or designation (2 pages)
25 May 2022	Purchase of own shares. (3 pages)
25 May 2022	Cancellation of shares. Statement of capital on 12 March 2022 GBP 100 (4 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
27 January 2022	Group of companies' accounts made up to 31 August 2021 (32 pages)
19 May 2021	Group of companies' accounts made up to 31 August 2020 (31 pages)
31 March 2021	Confirmation statement made on 29 March 2021 with updates (4 pages)
2 September 2020	Group of companies' accounts made up to 31 August 2019 (31 pages)
14 June 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
29 May 2019	Group of companies' accounts made up to 31 August 2018 (31 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
20 September 2018	Auditor's resignation (1 page)
4 June 2018	Group of companies' accounts made up to 31 August 2017 (32 pages)
10 April 2018	Withdrawal of a person with significant control statement on 10 April 2018 (2 pages)
10 April 2018	Notification of Martin Paul Kilmurray as a person with significant control on 3 April 2018 (2 pages)
10 April 2018	Notification of John Duncan Beaton as a person with significant control on 3 April 2018 (2 pages)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
10 July 2017	Resolutions RES13 ‐ Approval the terms of a share purchase agreement in terms of which the whole issued share capital of chipfuse LIMITED (SC164568) shall be purchased by the company and approval of the terms of a loan agreement to be entered into by the company in respect of a loan of Â£4,100,000 from the royal bank of scotland PLC 31/05/2017 (2 pages)
10 July 2017	Resolutions RES13 ‐ Approval the terms of a share purchase agreement in terms of which the whole issued share capital of chipfuse LIMITED (SC164568) shall be purchased by the company and approval of the terms of a loan agreement to be entered into by the company in respect of a loan of Â£4,100,000 from the royal bank of scotland PLC 31/05/2017 (2 pages)
20 April 2017	Full accounts made up to 31 August 2016 (22 pages)
20 April 2017	Full accounts made up to 31 August 2016 (22 pages)
31 March 2017	Director's details changed for John Duncan Beaton on 5 April 2016 (2 pages)
31 March 2017	Director's details changed for Martin Paul Kilmurray on 5 April 2016 (2 pages)
31 March 2017	Director's details changed for Varrie Alexandra Beaton on 5 April 2016 (2 pages)
31 March 2017	Secretary's details changed for John Duncan Beaton on 5 April 2016 (1 page)
31 March 2017	Director's details changed for Martin Paul Kilmurray on 5 April 2016 (2 pages)
31 March 2017	Director's details changed for Maria Kilmurray on 5 April 2016 (2 pages)
31 March 2017	Director's details changed for John Duncan Beaton on 5 April 2016 (2 pages)
31 March 2017	Secretary's details changed for John Duncan Beaton on 5 April 2016 (1 page)
31 March 2017	Director's details changed for Varrie Alexandra Beaton on 5 April 2016 (2 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017	Director's details changed for Maria Kilmurray on 5 April 2016 (2 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
2 June 2016	Full accounts made up to 31 August 2015 (21 pages)
2 June 2016	Full accounts made up to 31 August 2015 (21 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 110 (8 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 110 (8 pages)
3 June 2015	Accounts for a medium company made up to 31 August 2014 (20 pages)
3 June 2015	Accounts for a medium company made up to 31 August 2014 (20 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 110 (8 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 110 (8 pages)
22 May 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
22 May 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 110 (8 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 110 (8 pages)
14 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
2 May 2013	Accounts for a medium company made up to 31 August 2012 (18 pages)
2 May 2013	Accounts for a medium company made up to 31 August 2012 (18 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
10 July 2012	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 10 July 2012 (1 page)
31 May 2012	Full accounts made up to 31 August 2011 (19 pages)
31 May 2012	Full accounts made up to 31 August 2011 (19 pages)
4 April 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 April 2012 (1 page)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 April 2012 (1 page)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
26 May 2011	Previous accounting period shortened from 28 February 2011 to 31 August 2010 (1 page)
26 May 2011	Previous accounting period shortened from 28 February 2011 to 31 August 2010 (1 page)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
2 February 2011	Capitals not rolled up (3 pages)
2 February 2011	Capitals not rolled up (3 pages)
12 January 2011	Current accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
12 January 2011	Current accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
10 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
29 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
29 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
14 July 2009	Resolutions RES13 ‐ Hive-up agreement approved 26/06/2009 (3 pages)
14 July 2009	Resolutions RES13 ‐ Hive-up agreement approved 26/06/2009 (3 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
1 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
1 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
22 April 2009	Return made up to 29/03/09; full list of members (6 pages)
22 April 2009	Return made up to 29/03/09; full list of members (6 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
12 May 2008	Return made up to 29/03/08; full list of members (6 pages)
12 May 2008	Return made up to 29/03/08; full list of members (6 pages)
4 July 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
4 July 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
24 May 2007	Registered office changed on 24/05/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
24 May 2007	Registered office changed on 24/05/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
24 May 2007	Return made up to 29/03/07; full list of members (4 pages)
24 May 2007	Return made up to 29/03/07; full list of members (4 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 April 2006	Return made up to 29/03/06; full list of members (10 pages)
25 April 2006	Return made up to 29/03/06; full list of members (10 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
14 April 2005	Return made up to 29/03/05; full list of members (10 pages)
14 April 2005	Return made up to 29/03/05; full list of members (10 pages)
7 August 2004	Partic of mort/charge * (9 pages)
7 August 2004	Partic of mort/charge * (9 pages)
2 August 2004	Partic of mort/charge * (5 pages)
2 August 2004	Partic of mort/charge * (5 pages)
31 July 2004	Dec mort/charge * (4 pages)
31 July 2004	Dec mort/charge * (4 pages)
31 July 2004	Dec mort/charge * (4 pages)
31 July 2004	Dec mort/charge * (4 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
26 April 2004	Return made up to 29/03/04; full list of members (9 pages)
26 April 2004	Return made up to 29/03/04; full list of members (9 pages)
19 April 2004	Partic of mort/charge * (9 pages)
19 April 2004	Partic of mort/charge * (9 pages)
1 April 2004	Dec mort/charge release * (4 pages)
1 April 2004	Dec mort/charge release * (4 pages)
31 March 2004	Ad 01/04/03--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
31 March 2004	Ad 01/04/03--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
8 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
15 April 2003	Return made up to 29/03/03; full list of members (9 pages)
15 April 2003	Return made up to 29/03/03; full list of members (9 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
16 April 2002	Return made up to 29/03/02; full list of members (8 pages)
16 April 2002	Return made up to 29/03/02; full list of members (8 pages)
18 January 2002	Dec mort/charge release * (4 pages)
18 January 2002	Dec mort/charge release * (4 pages)
24 October 2001	Partic of mort/charge * (5 pages)
24 October 2001	Partic of mort/charge * (5 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 April 2001	Return made up to 29/03/01; full list of members (8 pages)
20 April 2001	Return made up to 29/03/01; full list of members (8 pages)
25 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
14 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
14 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
7 April 1999	Return made up to 29/03/99; no change of members (4 pages)
7 April 1999	Return made up to 29/03/99; no change of members (4 pages)
23 July 1998	Partic of mort/charge * (5 pages)
23 July 1998	Partic of mort/charge * (5 pages)
25 June 1998	Partic of mort/charge * (3 pages)
25 June 1998	Partic of mort/charge * (3 pages)
5 June 1998	Dec mort/charge release * (4 pages)
5 June 1998	Dec mort/charge release * (4 pages)
15 April 1998	Return made up to 29/03/98; no change of members (4 pages)
15 April 1998	Return made up to 29/03/98; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
18 April 1997	Return made up to 29/03/97; full list of members 363(287) ‐ Registered office changed on 18/04/97 363(288) ‐ Secretary resigned (8 pages)
18 April 1997	Return made up to 29/03/97; full list of members 363(287) ‐ Registered office changed on 18/04/97 363(288) ‐ Secretary resigned (8 pages)
26 March 1997	Partic of mort/charge * (5 pages)
26 March 1997	Partic of mort/charge * (5 pages)
14 March 1997	Partic of mort/charge * (6 pages)
14 March 1997	Partic of mort/charge * (6 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
9 October 1996	Company name changed romfire LIMITED\certificate issued on 10/10/96 (2 pages)
9 October 1996	Company name changed romfire LIMITED\certificate issued on 10/10/96 (2 pages)
7 October 1996	Nc inc already adjusted 25/09/96 (1 page)
7 October 1996	Registered office changed on 07/10/96 from: top floor 12 royal terrace glasgow G3 7NY (1 page)
7 October 1996	Ad 29/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 October 1996	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
7 October 1996	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
7 October 1996	Nc inc already adjusted 25/09/96 (1 page)
7 October 1996	Registered office changed on 07/10/96 from: top floor 12 royal terrace glasgow G3 7NY (1 page)
7 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 October 1996	Ad 29/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 September 1996	Registered office changed on 10/09/96 from: 180 west regent street glasgow (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 180 west regent street glasgow (1 page)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed;new director appointed (1 page)
26 April 1996	New secretary appointed;new director appointed (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	Director resigned (2 pages)
26 April 1996	Director resigned (2 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	Memorandum and Articles of Association (8 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 24 great king street edinburgh EH3 6QN (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 24 great king street edinburgh EH3 6QN (1 page)
26 April 1996	Memorandum and Articles of Association (8 pages)
29 March 1996	Incorporation (12 pages)
29 March 1996	Incorporation (12 pages)

Third Life Care Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland