| Company Name | Communicare247 Ltd |
|---|---|
| Director | Thomas Morton |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC329029 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2007(16 years, 8 months ago) |
| Previous Names | Dalglen (No.1113) Limited and Safe Shores Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Thomas Morton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2008(11 months, 1 week after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Mary Street Dunoon Argyll PA23 7EE Scotland |
| Director Name | Mr Steven Ashley Brown |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(11 months, 1 week after company formation) |
| Appointment Duration | 8 years (resigned 10 August 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Tonnard Tweedbank View, Tweedbank Galashiels Selkirkshire TD1 3RA Scotland |
| Director Name | Mr Kenneth Drummond McGeoch |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cairdeas Barrhill Crescent Kilbarchan PA10 2EU Scotland |
| Secretary Name | Mr Kenneth Drummond McGeoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 22 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cairdeas Barrhill Crescent Kilbarchan PA10 2EU Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Location
| Registered Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 14 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 November 2019 | Termination of appointment of Kenneth Drummond Mcgeoch as a secretary on 22 November 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 13 February 2019 | Termination of appointment of Kenneth Drummond Mcgeoch as a director on 30 January 2019 (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 November 2018 | Registered office address changed from 200 st. Vincent Street Glasgow G2 5SG Scotland to 213 st. Vincent Street Glasgow G2 5QY on 2 November 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 24 March 2017 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 24 March 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 24 March 2017 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 24 March 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 13 March 2017 | Resolutions
|
| 13 March 2017 | Resolutions
|
| 20 December 2016 | Termination of appointment of Steven Ashley Brown as a director on 10 August 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Steven Ashley Brown as a director on 10 August 2016 (1 page) |
| 7 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 22 October 2015 | Registered office address changed from Safeshores House Sandbank Business Park Sandbank Dunoon Strathclyde PA23 8PB to 200 st. Vincent Street Glasgow G2 5SG on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from Safeshores House Sandbank Business Park Sandbank Dunoon Strathclyde PA23 8PB to 200 st. Vincent Street Glasgow G2 5SG on 22 October 2015 (1 page) |
| 24 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 15 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 1 April 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 4 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 80 argyll street dunoon argyll PA23 7NE (1 page) |
| 4 September 2009 | Location of debenture register (1 page) |
| 4 September 2009 | Capitals not rolled up (2 pages) |
| 4 September 2009 | Location of register of members (1 page) |
| 4 September 2009 | Location of debenture register (1 page) |
| 4 September 2009 | Location of register of members (1 page) |
| 4 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 4 September 2009 | Capitals not rolled up (2 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 80 argyll street dunoon argyll PA23 7NE (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 October 2008 | Return made up to 09/08/08; full list of members (8 pages) |
| 27 October 2008 | Return made up to 09/08/08; full list of members (8 pages) |
| 22 September 2008 | Appointment terminated director dalglen directors LIMITED (1 page) |
| 22 September 2008 | Director appointed steven ashley brown (2 pages) |
| 22 September 2008 | Director and secretary appointed kenneth drummond mcgeoch (2 pages) |
| 22 September 2008 | Director appointed thomas morton (2 pages) |
| 22 September 2008 | Director appointed steven ashley brown (2 pages) |
| 22 September 2008 | Appointment terminated secretary dalglen secretaries LIMITED (1 page) |
| 22 September 2008 | Appointment terminated director dalglen directors LIMITED (1 page) |
| 22 September 2008 | Appointment terminated secretary dalglen secretaries LIMITED (1 page) |
| 22 September 2008 | Director appointed thomas morton (2 pages) |
| 22 September 2008 | Director and secretary appointed kenneth drummond mcgeoch (2 pages) |
| 8 September 2007 | Registered office changed on 08/09/07 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR (1 page) |
| 8 September 2007 | Registered office changed on 08/09/07 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR (1 page) |
| 5 September 2007 | Company name changed dalglen (no.1113) LIMITED\certificate issued on 05/09/07 (2 pages) |
| 5 September 2007 | Company name changed dalglen (no.1113) LIMITED\certificate issued on 05/09/07 (2 pages) |
| 9 August 2007 | Incorporation (18 pages) |
| 9 August 2007 | Incorporation (18 pages) |