Gold Seal Home Care Ltd was founded on 03 June 1991 with its registered office in Glasgow, it's status is listed as "Active". Mcnamee, John, Mcnamee, Paul, Everett, John Joseph, Kurdell, Caroline, Kurdell, Kieran are listed as the directors of Gold Seal Home Care Ltd.
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 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 18 June 2020 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 11 May 2000 | Outstanding |
N/A |
Bond & floating charge | 11 February 1998 | Outstanding |
N/A |