About

Registered Number: SC132183
Date of Incorporation: 03/06/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: 1 Cambuslang Court, Glasgow, G32 8FH

 

Established in 1991, Gold Seal Home Care Ltd are based in Glasgow. The current directors of this company are Mcnamee, John, Mcnamee, Paul, Everett, John Joseph, Kurdell, Caroline, Kurdell, Kieran, Waugh, Joanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNAMEE, John 03 June 1991 - 1
MCNAMEE, Paul 01 October 2009 - 1
EVERETT, John Joseph 03 June 1991 02 July 1992 1
KURDELL, Caroline 03 June 1991 22 February 1995 1
KURDELL, Kieran 22 February 1995 12 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Mcnamee/
1966-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 August 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 31 August 2015
CH01 - Change of particulars for director 31 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 27 July 2010
AP01 - Appointment of director 11 November 2009
AA - Annual Accounts 06 August 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
169 - Return by a company purchasing its own shares 14 July 2009
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 24 March 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 09 June 2008
363a - Annual Return 18 June 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 04 June 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 15 June 2001
RESOLUTIONS - N/A 27 March 2001
RESOLUTIONS - N/A 27 March 2001
RESOLUTIONS - N/A 27 March 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 26 July 2000
410(Scot) - N/A 18 May 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2000
RESOLUTIONS - N/A 11 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 20 July 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 03 July 1998
410(Scot) - N/A 16 February 1998
287 - Change in situation or address of Registered Office 09 February 1998
AA - Annual Accounts 15 July 1997
363s - Annual Return 11 July 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 09 July 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 19 June 1995
288 - N/A 16 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 20 May 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 27 April 1993
288 - N/A 20 July 1992
363s - Annual Return 10 June 1992
288 - N/A 10 September 1991
288 - N/A 26 August 1991
288 - N/A 26 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1991
288 - N/A 10 June 1991
288 - N/A 10 June 1991
NEWINC - New incorporation documents 03 June 1991

Mortgages & Charges

Description Date Status Charge by
Standard security 11 May 2000 Outstanding

N/A

Bond & floating charge 11 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.