Company Information for VERBATIM CARE LIMITED
Office 408 111 West George Street, 111 WEST GEORGE STREET, Glasgow, G2 1QX,
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Company Registration Number
SC391841
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
VERBATIM CARE LIMITED | ||||
Legal Registered Office | ||||
Office 408 111 West George Street 111 WEST GEORGE STREET Glasgow G2 1QX Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC391841 | |
---|---|---|
Company ID Number | SC391841 | |
Date formed | 2011-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-05-31 | |
Account next due | 29/02/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-08-25 05:50:20 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA DEMPSEY |
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SIMON JOSEPH DEMPSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY TACCONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENMOOR CLOTHING LIMITED | Director | 2013-10-15 | CURRENT | 2010-06-07 | Active | |
ASYMYLATE LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
TR PRINTS LTD. | Director | 2016-04-14 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
PANORAMIC LEISURE LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2014-06-10 | |
FENMOOR CLOTHING LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
MY MUSIC BUDDY LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
ASYMYLATE LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 53000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 53000 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 53000 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 53000 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS REBECCA DEMPSEY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed medicare solutions LIMITED\certificate issued on 24/09/13 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
RES01 | ADOPT ARTICLES 17/09/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 53000 | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/13 FROM C/O Saffrey Champness, Ronnie Ludwig Edinburgh Quay 133 Fountainbridge Edinburgh Mid Lothian EH3 9BA Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY TACCONE | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 14 MURRAYFIELD DRIVE EDINBURGH MIDLOTHIAN EH12 6EB | |
RES15 | CHANGE OF NAME 25/03/2011 | |
CERTNM | COMPANY NAME CHANGED MY CAST PROTECTOR LIMITED CERTIFICATE ISSUED ON 28/03/11 | |
AP01 | DIRECTOR APPOINTED SIMON DEMPSEY | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors Due After One Year | 2013-05-31 | £ 9,726 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 7,253 |
Creditors Due Within One Year | 2013-05-31 | £ 34,243 |
Creditors Due Within One Year | 2011-12-31 | £ 19,370 |
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 VERBATIM CARE LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 0 |
Current Assets | 2013-05-31 | £ 9,008 |
Current Assets | 2011-12-31 | £ 8,812 |
Debtors | 2013-05-31 | £ 0 |
Debtors | 2011-12-31 | £ 2,373 |
Fixed Assets | 2013-05-31 | £ 1,137 |
Fixed Assets | 2011-12-31 | £ 2,252 |
Stocks Inventory | 2013-05-31 | £ 8,693 |
Stocks Inventory | 2011-12-31 | £ 6,439 |
Tangible Fixed Assets | 2013-05-31 | £ 0 |
Tangible Fixed Assets | 2011-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as VERBATIM CARE LIMITED are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
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. |