KOL-CARE LIMITED
Overview
| Company Name | KOL-CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186151 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOL-CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is KOL-CARE LIMITED located?
| Registered Office Address | Barrland Court Barrland Drive G46 7QD Giffnock |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOL-CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for KOL-CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Hazel Landman as a director on Mar 28, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Maureen Paterson as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Daniel Harris Clapham as a secretary on Feb 27, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Adrian Jonathan Mandel as a director on Jan 27, 2016 | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||
Termination of appointment of Alisa Kellie as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Maureen Elinore Solomons as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Adrian Jonathon Mandel on Feb 03, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Mandel on Jan 29, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Alisa Kellie as a director on Oct 01, 2013 | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 21 pages | AA | ||||||||||
Appointment of Gavin Gordon as a director on Nov 27, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Maureen Elinore Solomons as a director on Nov 20, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Adrian Mandel as a director on Jun 09, 2014 | 3 pages | AP01 | ||||||||||
Registered office address changed from Barrland Court Barrland Drive Giffnock Glasgow G46 7QU to Barrland Court Barrland Drive Giffnock G46 7QD on Sep 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KOL-CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, Daniel Harris | Secretary | Barrland Drive G46 7QD Giffnock Barrland Court | 206602020001 | |||||||
| COHEN, Sylvia | Director | Barrland Drive Giffnock G46 7QD Glasgow Barrland Court United Kingdom | United Kingdom | British | 123314170002 | |||||
| GORDON, Gavin | Director | Barrland Drive Giffnock G46 7QD Glasgow Barrland Court Scotland | United Kingdom | British | 192349650001 | |||||
| SOLOMONS, Maureen Elinore | Director | Barrland Drive Giffnock G46 7QD Glasgow Barrland Court United Kingdom | United Kingdom | British | 422970003 | |||||
| LEIFER, Joan | Secretary | 2d Hazelden Park G44 3HA Glasgow | British | 1328090002 | ||||||
| DALES, Howard Malcolm | Director | 97 Iona Way Kirkintilloch G66 3PU Glasgow | British | 45410600001 | ||||||
| FAULDS, David | Director | 18 Cartvale Road Langside G52 9TB Glasgow | United Kingdom | British | 125309100001 | |||||
| GRANT, James Alexander | Director | 36 Dunlop Road Barrmill KA15 1HN Beith Ayrshire | United Kingdom | British | 56137840001 | |||||
| KELLIE, Alisa | Director | Barrland Drive G46 7QD Giffnock Barrland Court Glasgow Scotland, Uk | Scotland | British | 192869680001 | |||||
| LANDMAN, Hazel | Director | Barrland Drive Giffnock G46 7QD Glasgow Barrland Court | Uk | British | 162924650001 | |||||
| MANDEL, Adrian Jonathan | Director | Barrland Drive Giffnock G46 7QD Glasgow Barrland Court Uk | Scotland | British | 192349080002 | |||||
| PATERSON, Maureen | Director | 9 Fairways ML9 2JW Larkhall Lanarkshire | United Kingdom | British | 125309030001 | |||||
| TANKEL, Henry Isidore | Director | 26 Dalziel Drive G41 4PU Glasgow | United Kingdom | British | 35850210001 |
Who are the persons with significant control of KOL-CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arklet Housing Association Ltd | Apr 06, 2016 | Barrland Drive Giffnock G46 7QD Glasgow Barrland Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KOL-CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 06, 2014 Delivered On May 22, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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