Active
Company Information for GOLD SEAL HOME CARE LIMITED
1 CAMBUSLANG COURT, GLASGOW, G32 8FH,
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Company Registration Number
SC132183
Private Limited Company
Active |
Company Name | |
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GOLD SEAL HOME CARE LIMITED | |
Legal Registered Office | |
1 CAMBUSLANG COURT GLASGOW G32 8FH Other companies in G32 | |
Company Number | SC132183 | |
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Company ID Number | SC132183 | |
Date formed | 1991-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB596573482 |
Last Datalog update: | 2023-12-07 01:42:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MCNAMEE |
||
JOHN MCNAMEE |
||
PAUL MCNAMEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERAN KURDELL |
Company Secretary | ||
KIERAN KURDELL |
Director | ||
CAROLINE KURDELL |
Company Secretary | ||
CAROLINE KURDELL |
Director | ||
JOHN JOSEPH EVERETT |
Director | ||
BRIAN REID |
Nominated Secretary | ||
JOANNE WAUGH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD SEAL HOLDINGS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 1992-03-30 | Active | |
GOLD SEAL WINDOWS & CONSERVATORIES LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1998-04-06 | Active | |
GOLD SEAL WINDOWS & CONSERVATORIES LIMITED | Director | 1998-04-06 | CURRENT | 1998-04-06 | Active | |
GOLD SEAL HOLDINGS LIMITED | Director | 1992-03-30 | CURRENT | 1992-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Mcnamee on 2015-04-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MCNAMEE | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated director and secretary kieran kurdell | |
288a | Secretary appointed john mcnamee | |
169 | GBP IC 100000/50000 28/06/09 GBP SR 50000@1=50000 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/12/00 | |
ELRES | S366A DISP HOLDING AGM 13/12/00 | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/10/99--------- £ SI 84700@1=84700 £ IC 15300/100000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/99 | |
88(2)R | AD 19/10/99--------- £ SI 15000@1=15000 £ IC 300/15300 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 20-24 BRANDON STREET HAMILTON ML3 6BZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/93; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-10-31 | £ 240,484 |
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Creditors Due Within One Year | 2012-10-31 | £ 252,572 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD SEAL HOME CARE LIMITED
Called Up Share Capital | 2013-10-31 | £ 50,000 |
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Called Up Share Capital | 2012-10-31 | £ 50,000 |
Cash Bank In Hand | 2013-10-31 | £ 97,600 |
Cash Bank In Hand | 2012-10-31 | £ 109,369 |
Current Assets | 2013-10-31 | £ 448,300 |
Current Assets | 2012-10-31 | £ 457,994 |
Debtors | 2013-10-31 | £ 221,636 |
Debtors | 2012-10-31 | £ 135,687 |
Secured Debts | 2013-10-31 | £ 0 |
Secured Debts | 2012-10-31 | £ 26,677 |
Shareholder Funds | 2013-10-31 | £ 207,816 |
Shareholder Funds | 2012-10-31 | £ 206,422 |
Stocks Inventory | 2013-10-31 | £ 129,064 |
Stocks Inventory | 2012-10-31 | £ 212,938 |
Tangible Fixed Assets | 2012-10-31 | £ 1,000 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |