Care Solutions (Scotland) Limited

Company Name	Care Solutions (Scotland) Limited
Directors	Kenneth James Quinn and Piotr Popiela
Company Status	Active
Company Number	SC443976
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Kenneth James Quinn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP Scotland

Secretary Name	Angela Bernadette Costello
Status	Current
Appointed	19 June 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	91c North Road Bellshill North Lanarkshire ML4 1QZ Scotland

Director Name	Mr Piotr Popiela
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	22 June 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntly Lodge Fairfield Place Bothwell North Lanarkshire G71 8RP Scotland

Director Name	Kenneth Quinn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91c North Road Bellshill ML4 1QZ Scotland

Director Name	Mr Henry Thomson Mitchell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Huntly Lodge Fairfield Place Bothwell Glasgow G71 8RP Scotland

Contact

Website	caresolutionsscotland.org
Telephone	01776 702328
Telephone region	Stranraer

Location

Registered Address	91c North Road Bellshill North Lanarkshire ML4 1QZ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill

Shareholders

1 at £1	Kenneth Quinn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,415
Cash	£4,792
Current Liabilities	£27,414

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	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 March 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
8 June 2021	Registered office address changed from Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP to 91C North Road Bellshill North Lanarkshire ML4 1QZ on 8 June 2021 (1 page)
8 June 2021	Registered office address changed from 91C North Road Bellshill North Lanarkshire ML4 1QZ Scotland to 91C North Road Bellshill North Lanarkshire ML4 1QZ on 8 June 2021 (1 page)
20 May 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 February 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 February 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
31 May 2019	Director's details changed for Piotr Popiella on 20 May 2019 (2 pages)
24 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
5 July 2018	Appointment of Piotr Popiella as a director on 22 June 2018 (2 pages)
26 June 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 100 (3 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 June 2017	Appointment of Angela Bernadette Costello as a secretary on 19 June 2017 (2 pages)
29 June 2017	Appointment of Angela Bernadette Costello as a secretary on 19 June 2017 (2 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Termination of appointment of Henry Thomson Mitchell as a director on 29 March 2016 (2 pages)
12 April 2016	Termination of appointment of Henry Thomson Mitchell as a director on 29 March 2016 (2 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
16 February 2016	Appointment of Kenneth James Quinn as a director on 8 February 2016 (3 pages)
16 February 2016	Appointment of Kenneth James Quinn as a director on 8 February 2016 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
22 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
22 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
16 May 2014	Registered office address changed from 91C North Road Bellshill ML4 1QZ on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from 91C North Road Bellshill ML4 1QZ on 16 May 2014 (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Withdraw the company strike off application (1 page)
8 April 2014	Withdraw the company strike off application (1 page)
28 March 2014	Application to strike the company off the register (2 pages)
28 March 2014	Application to strike the company off the register (2 pages)
7 March 2013	Termination of appointment of Kenneth Quinn as a director (1 page)
7 March 2013	Appointment of Mr Henry Thomson Mitchell as a director (2 pages)
7 March 2013	Appointment of Mr Henry Thomson Mitchell as a director (2 pages)
7 March 2013	Termination of appointment of Kenneth Quinn as a director (1 page)
1 March 2013	Incorporation (21 pages)
1 March 2013	Incorporation (21 pages)

Care Solutions (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland