GOLD SEAL HOME CARE LIMITED

GOLD SEAL HOME CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLD SEAL HOME CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132183
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLD SEAL HOME CARE LIMITED?

    • Glazing (43342) / Construction

    Where is GOLD SEAL HOME CARE LIMITED located?

    Registered Office Address
    1 Cambuslang Court
    G32 8FH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD SEAL HOME CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GOLD SEAL HOME CARE LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for GOLD SEAL HOME CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 50,000
    SH01

    Director's details changed for Paul Mcnamee on Apr 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Who are the officers of GOLD SEAL HOME CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAMEE, John
    20 Heriot Road
    Lenzie
    G66 5AZ Glasgow
    Secretary
    20 Heriot Road
    Lenzie
    G66 5AZ Glasgow
    British57851120002
    MCNAMEE, John
    20 Heriot Road
    Lenzie
    G66 5AZ Glasgow
    Director
    20 Heriot Road
    Lenzie
    G66 5AZ Glasgow
    United KingdomBritish57851120002
    MCNAMEE, Paul
    Farm Wynd, Lenzie
    Kirkintilloch
    G66 3RE Glasgow
    18
    Scotland
    Director
    Farm Wynd, Lenzie
    Kirkintilloch
    G66 3RE Glasgow
    18
    Scotland
    United KingdomBritish146856740002
    KURDELL, Caroline
    4 Swift Place
    Broadmeads
    G75 8RT East Kilbride
    Scotland
    Secretary
    4 Swift Place
    Broadmeads
    G75 8RT East Kilbride
    Scotland
    British4971710003
    KURDELL, Kieran
    164 Glasgow Road
    Nerston
    G74 4PB East Kilbride
    Secretary
    164 Glasgow Road
    Nerston
    G74 4PB East Kilbride
    British42481490002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    EVERETT, John Joseph
    7 Baird Hill
    East Kilbride
    G75 0EA Glasgow
    Lanarkshire
    Director
    7 Baird Hill
    East Kilbride
    G75 0EA Glasgow
    Lanarkshire
    British4665500001
    KURDELL, Caroline
    4 Swift Place
    Broadmeads
    G75 8RT East Kilbride
    Scotland
    Director
    4 Swift Place
    Broadmeads
    G75 8RT East Kilbride
    Scotland
    British4971710003
    KURDELL, Kieran
    164 Glasgow Road
    Nerston
    G74 4PB East Kilbride
    Director
    164 Glasgow Road
    Nerston
    G74 4PB East Kilbride
    British42481490002
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    British900000070001

    Who are the persons with significant control of GOLD SEAL HOME CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcnamee
    Lenzie
    G66 5AZ Glasgow
    20 Heriot Road
    United Kingdom
    Apr 06, 2016
    Lenzie
    G66 5AZ Glasgow
    20 Heriot Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0