About

Registered Number: SC232125
Date of Incorporation: 28/05/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: Barrhead Resource Centre 8 Carlibar Road, Barrhead, Glasgow, East Renfrewshire, G78 1AA,

 

Founded in 2002, East Renfrewshire Carers has its registered office in Glasgow in East Renfrewshire, it's status is listed as "Active". We do not know the number of employees at this business. The organisation has 24 directors listed as Barrett, Josephine, Cowan, Nicola, Jackson, Miriam Estelle, Mackay, Alice, Mcguiness, Gordon, Mckenna, Elizabeth, Mclaughlin, Gerard, White (Mbe), Marion, Abraham, Shahida, Carswell, Lesley Thornton, Ferries, Euan Howie, Gruer, Nana Efua Mensiwa, Hochfield, Judith Margaret, Macdonald, Thomas, Macmillan, Russell, Mcleod, Ann Elizabeth, Moore, Ann Pagan, Muir, James Keter, Munn, James Victor, Penman, Janet Wyper, Rogers, Kareen Joan, Steel, John Alexander, Verth, Jean Mcarthur, Wilson, David Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Josephine 04 February 2011 - 1
COWAN, Nicola 15 April 2019 - 1
JACKSON, Miriam Estelle 14 April 2019 - 1
MACKAY, Alice 19 February 2007 - 1
MCGUINESS, Gordon 14 April 2019 - 1
MCKENNA, Elizabeth 15 April 2019 - 1
MCLAUGHLIN, Gerard 15 April 2019 - 1
WHITE (MBE), Marion 15 April 2019 - 1
ABRAHAM, Shahida 18 April 2005 19 February 2007 1
CARSWELL, Lesley Thornton 02 December 2011 25 June 2013 1
FERRIES, Euan Howie 28 May 2002 17 January 2005 1
GRUER, Nana Efua Mensiwa 28 May 2002 19 February 2007 1
HOCHFIELD, Judith Margaret 02 September 2002 15 April 2019 1
MACDONALD, Thomas 23 April 2015 15 April 2019 1
MACMILLAN, Russell 02 September 2002 23 June 2005 1
MCLEOD, Ann Elizabeth 28 May 2002 17 November 2003 1
MOORE, Ann Pagan 10 June 2002 15 April 2019 1
MUIR, James Keter 19 February 2007 09 June 2009 1
MUNN, James Victor 28 May 2002 01 August 2005 1
PENMAN, Janet Wyper 19 February 2007 15 April 2019 1
ROGERS, Kareen Joan 20 October 2003 03 March 2008 1
STEEL, John Alexander 04 February 2011 28 October 2013 1
VERTH, Jean Mcarthur 19 February 2007 05 April 2008 1
WILSON, David Robert 01 June 2008 26 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Judith Margaret Hochfield/
1956-07
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mrs Janet Wyper Penman/
1943-12
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mrs Ann Pagan Moore/
1946-12
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mrs Kareen Rodgers/
1944-07
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mrs Josephine Barrett/
1948-08
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mrs Alice Mackay/
1946-07
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Don Ramsay/
1948-10
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Thomas Macdonald/
1961-09
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 21 October 2019
AP01 - Appointment of director 10 July 2019
CS01 - N/A 10 June 2019
PSC07 - N/A 10 June 2019
PSC07 - N/A 10 June 2019
PSC07 - N/A 10 June 2019
PSC07 - N/A 10 June 2019
AP01 - Appointment of director 10 June 2019
AP01 - Appointment of director 10 June 2019
AP01 - Appointment of director 10 June 2019
AP01 - Appointment of director 10 June 2019
AP01 - Appointment of director 10 June 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
PSC07 - N/A 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
PSC07 - N/A 01 May 2019
AA - Annual Accounts 07 November 2018
AD01 - Change of registered office address 24 August 2018
CS01 - N/A 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 02 October 2015
AP01 - Appointment of director 14 August 2015
AP01 - Appointment of director 21 July 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 08 November 2013
AA - Annual Accounts 29 July 2013
TM01 - Termination of appointment of director 27 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 30 May 2012
AP01 - Appointment of director 19 April 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 01 June 2011
MEM/ARTS - N/A 12 May 2011
AP01 - Appointment of director 28 April 2011
AP01 - Appointment of director 28 April 2011
RESOLUTIONS - N/A 12 April 2011
TM02 - Termination of appointment of secretary 16 February 2011
TM01 - Termination of appointment of director 04 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 11 October 2009
RESOLUTIONS - N/A 14 July 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 10 November 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
363s - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 08 June 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
RESOLUTIONS - N/A 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 19 June 2006
RESOLUTIONS - N/A 08 December 2005
AA - Annual Accounts 07 December 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
363s - Annual Return 02 June 2005
288b - Notice of resignation of directors or secretaries 02 April 2005
AA - Annual Accounts 06 December 2004
287 - Change in situation or address of Registered Office 21 July 2004
363s - Annual Return 26 June 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
AA - Annual Accounts 03 December 2003
363s - Annual Return 19 June 2003
287 - Change in situation or address of Registered Office 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
225 - Change of Accounting Reference Date 24 September 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
NEWINC - New incorporation documents 28 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.