About

Registered Number: SC177568
Date of Incorporation: 29/07/1997 (23 years and 8 months ago)
Company Status: Active
Registered Address: Carrick Kerr & Co, 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN

 

Based in Kirkintilloch in Glasgow, Kelly Care Ltd was founded on 29 July 1997, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Kelly, Charlotte, Kelly, Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Charlotte 29 July 1997 - 1
KELLY, Edward 14 August 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Kelly/
1961-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Charlotte Kelly/
1964-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 30 July 2018
MR01 - N/A 21 December 2017
AA - Annual Accounts 13 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 06 September 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 28 April 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
123 - Notice of increase in nominal capital 05 January 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 11 June 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 26 July 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 28 September 2001
CERTNM - Change of name certificate 08 February 2001
363s - Annual Return 26 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
AA - Annual Accounts 19 May 2000
225 - Change of Accounting Reference Date 18 May 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 15 September 1998
RESOLUTIONS - N/A 14 September 1998
RESOLUTIONS - N/A 14 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1998
123 - Notice of increase in nominal capital 14 September 1998
RESOLUTIONS - N/A 31 July 1998
RESOLUTIONS - N/A 31 July 1998
287 - Change in situation or address of Registered Office 31 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1998
123 - Notice of increase in nominal capital 31 July 1998
287 - Change in situation or address of Registered Office 29 August 1997
NEWINC - New incorporation documents 29 July 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.