Alltogether Care Services Ltd

Company Name	Alltogether Care Services Ltd
Company Status	Active
Company Number	SC273167
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 7 months ago)
Previous Name	B.M. Recruitment Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Navjot Randhawa
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2013(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum House East Wing, 1a North Avenue Clydebank Business Park Clydebank G81 2DR Scotland

Director Name	Ms Jyoti Randhawa
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2013(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum House East Wing, 1a North Avenue Clydebank Business Park Clydebank G81 2DR Scotland

Secretary Name	Mrs Margaret Graham
Status	Current
Appointed	22 January 2013(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Ground Floor, Building 7 Blair Court, Clydebank Bu 5 North Avenue Clydebank G81 2LA Scotland

Director Name	Mrs Marlyn Gaffney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, Building 7 Blair Court, Clydebank Bu 5 North Avenue Clydebank G81 2LA Scotland

Director Name	Mrs Laureen Marie Kelly
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	20 February 2024(19 years, 5 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, Building 7 Blair Court, Clydebank Bu 5 North Avenue Clydebank G81 2LA Scotland

Director Name	Mary Beattie
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 January 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Sproulston Farm Bowfield Road Howwood Renfrewshire PA9 1DE Scotland

Director Name	Alan Niall Macpherson Mickel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 January 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Regent Park Square Glasgow G41 2AF Scotland

Secretary Name	Mary Beattie
Nationality	British
Status	Resigned
Appointed	25 August 2005(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sproulston Farm Bowfield Road Howwood Renfrewshire PA9 1DE Scotland

Director Name	Mrs Marlyn Gaffney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Concept House 582 Glasgow Road Clydebank Dumbarton G82 1NH Scotland

Director Name	Ms Victoria Shaw
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 September 2015(11 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Concept House 582 Glasgow Road Clydebank Dumbarton G82 1NH Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Ground Floor, Building 7 Blair Court, Clydebank Business Park 5 North Avenue Clydebank G81 2LA Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

1 at £1	Marlyn Gaffney 50.00% Ordinary
1 at £1	Navjot Randhawa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£109,472
Cash	£8,046
Current Liabilities	£16,203

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

28 February 2024	Appointment of Mrs Laureen Marie Kelly as a director on 20 February 2024 (2 pages)
5 February 2024	Registered office address changed from Spectrum House East Wing, 1a North Avenue Clydebank Business Park Clydebank G81 2DR Scotland to Ground Floor, Building 7 Blair Court, Clydebank Business Park 5 North Avenue Clydebank G81 2LA on 5 February 2024 (1 page)
28 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with updates (5 pages)
22 August 2022	Director's details changed for Ms Navjot Randhawa on 3 March 2021 (2 pages)
22 August 2022	Director's details changed for Ms Joyti Randhawa on 3 March 2021 (2 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with updates (5 pages)
20 January 2022	Cessation of Mary Beattie as a person with significant control on 1 December 2020 (1 page)
20 January 2022	Confirmation statement made on 14 January 2022 with updates (4 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
12 January 2021	Cessation of Marlyn Gaffney as a person with significant control on 24 August 2020 (1 page)
12 January 2021	Notification of Mary Beattie as a person with significant control on 24 August 2020 (2 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 October 2019	Registered office address changed from 588 Glasgow Road Clydebank G81 1NH Scotland to Spectrum House East Wing, 1a North Avenue Clydebank Business Park Clydebank G81 2DR on 31 October 2019 (1 page)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 May 2018	Registered office address changed from Concept House 582 Glasgow Road Clydebank Dumbarton G82 1NH to 588 Glasgow Road Clydebank G81 1NH on 8 May 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
22 March 2018	Notification of Kyleforth Limited as a person with significant control on 1 March 2018 (2 pages)
22 March 2018	Cessation of Navjot Randhawa as a person with significant control on 1 March 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 184,252 (3 pages)
21 September 2017	Change of details for Ms Navjot Randhawa as a person with significant control on 12 July 2017 (2 pages)
21 September 2017	Change of details for Ms Marlyn Gaffney as a person with significant control on 12 July 2017 (2 pages)
21 September 2017	Change of details for Ms Marlyn Gaffney as a person with significant control on 12 July 2017 (2 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 September 2017	Change of details for Ms Navjot Randhawa as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Appointment of Mrs Marlyn Gaffney as a director on 12 July 2017 (2 pages)
12 July 2017	Appointment of Mrs Marlyn Gaffney as a director on 12 July 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
28 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
28 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
14 January 2016	Termination of appointment of Victoria Shaw as a director on 5 January 2016 (1 page)
14 January 2016	Termination of appointment of Victoria Shaw as a director on 5 January 2016 (1 page)
14 January 2016	Termination of appointment of Victoria Shaw as a director on 5 January 2016 (1 page)
14 January 2016	Termination of appointment of Victoria Shaw as a director on 5 January 2016 (1 page)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Appointment of Ms Victoria Shaw as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Ms Victoria Shaw as a director on 1 October 2015 (2 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Termination of appointment of Marlyn Gaffney as a director on 21 September 2015 (1 page)
26 October 2015	Termination of appointment of Marlyn Gaffney as a director on 21 September 2015 (1 page)
26 October 2015	Appointment of Ms Victoria Shaw as a director on 1 October 2015 (2 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
1 October 2015	Appointment of Mrs Victoria Shaw as a director on 23 September 2015 (2 pages)
1 October 2015	Appointment of Mrs Victoria Shaw as a director on 23 September 2015 (2 pages)
22 September 2015	Termination of appointment of Marlyn Gaffney as a director on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of Marlyn Gaffney as a director on 21 September 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to Concept House 582 Glasgow Road Clydebank Dumbarton G82 1NH on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to Concept House 582 Glasgow Road Clydebank Dumbarton G82 1NH on 15 June 2015 (1 page)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
28 January 2013	Appointment of Ms Marlyn Gaffney as a director (2 pages)
28 January 2013	Termination of appointment of Mary Beattie as a secretary (1 page)
28 January 2013	Statement of capital following an allotment of shares on 22 January 2013 GBP 2 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 22 January 2013 GBP 2 (3 pages)
28 January 2013	Termination of appointment of Alan Mickel as a director (1 page)
28 January 2013	Appointment of Mrs Margaret Graham as a secretary (1 page)
28 January 2013	Termination of appointment of Alan Mickel as a director (1 page)
28 January 2013	Appointment of Mrs Margaret Graham as a secretary (1 page)
28 January 2013	Appointment of Ms Navjot Randhawa as a director (2 pages)
28 January 2013	Termination of appointment of Mary Beattie as a secretary (1 page)
28 January 2013	Termination of appointment of Mary Beattie as a director (1 page)
28 January 2013	Termination of appointment of Mary Beattie as a director (1 page)
28 January 2013	Appointment of Ms Navjot Randhawa as a director (2 pages)
28 January 2013	Appointment of Ms Marlyn Gaffney as a director (2 pages)
22 January 2013	Company name changed B.M. recruitment LTD\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
22 January 2013	Company name changed B.M. recruitment LTD\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
17 October 2012	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Ll 1St Floor 145 St Vincent Street Glasgow G2 5JF on 17 October 2012 (1 page)
17 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Ll 1St Floor 145 St Vincent Street Glasgow G2 5JF on 17 October 2012 (1 page)
1 December 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
1 December 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
22 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 October 2009	Return made up to 09/09/09; full list of members (3 pages)
1 October 2009	Return made up to 09/09/09; full list of members (3 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
11 September 2008	Return made up to 09/09/08; full list of members (3 pages)
11 September 2008	Return made up to 09/09/08; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
26 September 2007	Return made up to 09/09/07; no change of members (7 pages)
26 September 2007	Return made up to 09/09/07; no change of members (7 pages)
12 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 October 2006	Return made up to 09/09/06; full list of members (7 pages)
2 October 2006	Return made up to 09/09/06; full list of members (7 pages)
15 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
15 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 September 2005	Return made up to 09/09/05; full list of members (7 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Return made up to 09/09/05; full list of members (7 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Director resigned (1 page)
9 September 2004	Incorporation (9 pages)
9 September 2004	Incorporation (9 pages)

Alltogether Care Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland