About

Registered Number: SC443976
Date of Incorporation: 01/03/2013 (6 years and 10 months ago)
Company Status: Active
Registered Address: Huntly Lodge, Fairfield Place, Bothwell, South Lanarkshire, G71 8RP

 

Care Solutions (Scotland) Ltd was setup in 2013, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of Care Solutions (Scotland) Ltd are Costello, Angela Bernadette, Popiela, Piotr, Quinn, Kenneth James, Mitchell, Henry Thomson, Quinn, Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPIELA, Piotr 22 June 2018 - 1
QUINN, Kenneth James 08 February 2016 - 1
QUINN, Kenneth 01 March 2013 01 March 2013 1
Secretary Name Appointed Resigned Total Appointments
COSTELLO, Angela Bernadette 19 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth James Quinn/
1954-12
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 31 May 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 01 March 2019
AP01 - Appointment of director 05 July 2018
SH01 - Return of Allotment of shares 26 June 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 14 November 2017
AP03 - Appointment of secretary 29 June 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 11 November 2016
TM01 - Termination of appointment of director 12 April 2016
AR01 - Annual Return 04 March 2016
AP01 - Appointment of director 16 February 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 22 May 2014
AD01 - Change of registered office address 16 May 2014
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2014
DS02 - Withdrawal of striking off application by a company 08 April 2014
DS01 - Striking off application by a company 28 March 2014
AP01 - Appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
NEWINC - New incorporation documents 01 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.