The Social Care Community Partnership Limited

Company Name	The Social Care Community Partnership Limited
Director	Maureen O'Neill
Company Status	Active
Company Number	SC370614
Category	Private Limited Company
Incorporation Date	30 December 2009(14 years, 4 months ago)
Previous Name	First People Care Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Maureen O'Neill
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Straiton Parc Straiton View Loanhead Edinburgh EH20 9NQ Scotland

Secretary Name	Mr Robert Kevin Watson
Status	Current
Appointed	02 July 2013(3 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Miss Lesley Taylor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	Miss Lesley Taylor
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Lyndoch Crescent Glasgow G3 6EQ Scotland

Secretary Name	Mr Neil McKechnie
Status	Resigned
Appointed	24 February 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 13 March 2013)
Role	Company Director
Correspondence Address	33 Bothwell Street First Floor Glasgow G2 6NL Scotland

Director Name	Mr Steven More
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Straiton Parc Straiton View Loanhead Edinburgh EH20 9NQ Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 06 June 2012)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(2 years, 5 months after company formation)
Appointment Duration	2 months (resigned 09 August 2012)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(2 years, 5 months after company formation)
Appointment Duration	2 months (resigned 09 August 2012)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	33 Bothwell Street Glasgow G2 6NL Scotland

Contact

Website	www.tsccp.co.uk

Location

Registered Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,575,810
Gross Profit	£418,369
Net Worth	-£120,643
Cash	£458
Current Liabilities	£400,757

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

18 November 2016	Delivered on: 22 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 July 2012	Delivered on: 25 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 June 2012	Delivered on: 20 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 March 2010	Delivered on: 17 March 2010 Satisfied on: 1 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

8 September 2023	Cessation of Compello Services Group Ltd as a person with significant control on 8 September 2023 (1 page)
8 September 2023	Notification of Compello Services Group Ltd as a person with significant control on 6 September 2023 (2 pages)
8 September 2023	Notification of Maureen O'neill as a person with significant control on 8 September 2023 (2 pages)
7 September 2023	Cessation of Maureen O'neill as a person with significant control on 6 September 2023 (1 page)
27 February 2023	Full accounts made up to 31 May 2022 (21 pages)
13 February 2023	Confirmation statement made on 10 January 2023 with updates (4 pages)
2 March 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
24 February 2022	Amended accounts for a small company made up to 31 May 2021 (21 pages)
23 February 2022	Accounts for a small company made up to 31 May 2021 (13 pages)
18 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
21 January 2021	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on 21 January 2021 (1 page)
23 December 2020	Full accounts made up to 31 May 2020 (22 pages)
28 February 2020	Full accounts made up to 31 May 2019 (20 pages)
24 January 2020	Confirmation statement made on 10 January 2020 with updates (3 pages)
11 July 2019	Satisfaction of charge 2 in full (1 page)
11 July 2019	Satisfaction of charge 3 in full (1 page)
1 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 March 2019	Full accounts made up to 31 May 2018 (22 pages)
8 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
29 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 March 2018	Full accounts made up to 31 May 2017 (21 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
3 October 2017	Termination of appointment of Steven More as a director on 28 September 2017 (1 page)
3 October 2017	Termination of appointment of Steven More as a director on 28 September 2017 (1 page)
16 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 31 May 2016 (21 pages)
7 April 2017	Full accounts made up to 31 May 2016 (21 pages)
22 November 2016	Registration of charge SC3706140004, created on 18 November 2016 (14 pages)
22 November 2016	Registration of charge SC3706140004, created on 18 November 2016 (14 pages)
17 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
7 March 2016	Full accounts made up to 31 May 2015 (15 pages)
7 March 2016	Full accounts made up to 31 May 2015 (15 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
2 March 2015	Full accounts made up to 31 May 2014 (15 pages)
2 March 2015	Full accounts made up to 31 May 2014 (15 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
4 March 2014	Full accounts made up to 31 May 2013 (17 pages)
4 March 2014	Full accounts made up to 31 May 2013 (17 pages)
10 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders (5 pages)
10 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders (5 pages)
3 July 2013	Termination of appointment of Neil Mckechnie as a secretary (1 page)
3 July 2013	Appointment of Mr Robert Kevin Watson as a secretary (1 page)
3 July 2013	Appointment of Mr Robert Kevin Watson as a secretary (1 page)
3 July 2013	Termination of appointment of Neil Mckechnie as a secretary (1 page)
1 March 2013	Full accounts made up to 31 May 2012 (16 pages)
1 March 2013	Full accounts made up to 31 May 2012 (16 pages)
30 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
9 August 2012	Termination of appointment of John Hailstone as a director (1 page)
9 August 2012	Termination of appointment of John Hailstone as a director (1 page)
1 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 July 2012	Alterations to floating charge 3 (7 pages)
26 July 2012	Alterations to floating charge 3 (7 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 July 2012	Alterations to floating charge 2 (5 pages)
24 July 2012	Alterations to floating charge 2 (5 pages)
3 July 2012	Appointment of Mr John Hailstone as a director (2 pages)
3 July 2012	Appointment of Mr John Hailstone as a director (2 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 June 2012	Termination of appointment of John Hailstone as a director (1 page)
6 June 2012	Termination of appointment of John Hailstone as a director (1 page)
22 May 2012	Appointment of Mr John Hailstone as a director (2 pages)
22 May 2012	Appointment of Mr John Hailstone as a director (2 pages)
16 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
2 November 2011	Director's details changed for Mr Steven More on 30 September 2011 (2 pages)
2 November 2011	Director's details changed for Mr Steven More on 30 September 2011 (2 pages)
5 October 2011	Full accounts made up to 31 May 2011 (15 pages)
5 October 2011	Full accounts made up to 31 May 2011 (15 pages)
26 August 2011	Appointment of Mr John Hailstone as a director (2 pages)
26 August 2011	Termination of appointment of John Hailstone as a director (1 page)
26 August 2011	Appointment of Mr John Hailstone as a director (2 pages)
26 August 2011	Termination of appointment of John Hailstone as a director (1 page)
19 May 2011	Termination of appointment of Lesley Taylor as a director (1 page)
19 May 2011	Termination of appointment of John Hailstone as a director (1 page)
19 May 2011	Termination of appointment of Lesley Taylor as a director (1 page)
19 May 2011	Termination of appointment of John Hailstone as a director (1 page)
10 May 2011	Company name changed first people care solutions LTD\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution (3 pages)
10 May 2011	Company name changed first people care solutions LTD\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution (3 pages)
25 March 2011	Current accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
25 March 2011	Current accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Director's details changed for Ms Maureen O'neill on 30 August 2010 (2 pages)
5 January 2011	Director's details changed for Mr Steve More on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Ms Maureen O'neill on 30 August 2010 (2 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Director's details changed for Mr Steve More on 1 November 2010 (2 pages)
3 November 2010	Appointment of Mr Steve More as a director (2 pages)
3 November 2010	Appointment of Mr Steve More as a director (2 pages)
2 November 2010	Director's details changed for Mr John Hailstone on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr John Hailstone on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Miss Lesley Taylor on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr John Hailstone on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Miss Lesley Taylor on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Miss Lesley Taylor on 2 November 2010 (2 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 July 2010	Particulars of variation of rights attached to shares (3 pages)
2 July 2010	Particulars of variation of rights attached to shares (3 pages)
4 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (8 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (8 pages)
31 March 2010	Appointment of Ms Maureen O'neill as a director (2 pages)
31 March 2010	Appointment of Ms Maureen O'neill as a director (2 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010	Appointment of Mr Neil Mckechnie as a secretary (1 page)
25 February 2010	Appointment of Mr Neil Mckechnie as a secretary (1 page)
24 February 2010	Termination of appointment of Lesley Taylor as a secretary (1 page)
24 February 2010	Termination of appointment of Lesley Taylor as a secretary (1 page)
30 December 2009	Incorporation (25 pages)
30 December 2009	Incorporation (25 pages)

The Social Care Community Partnership Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland