About

Registered Number: SC375638
Date of Incorporation: 25/03/2010 (15 years and 1 month ago)
Company Status: Active
Registered Address: 2 Whitefield Lodge, Service Street Lennoxtown, Glasgow, G66 7JW

 

Based in Glasgow, Extended Personal Care Ltd was registered on 25 March 2010, it's status in the Companies House registry is set to "Active". The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Moira 25 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 09 April 2018
PSC04 - N/A 09 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 26 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 05 June 2010
AD01 - Change of registered office address 25 May 2010
NEWINC - New incorporation documents 25 March 2010

Mortgages & Charges

Description Date Status Charge by
Floating charge 22 June 2010 Outstanding

N/A

Standard security 31 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.