OREMS CARE SERVICES LIMITED

OREMS CARE SERVICES LIMITED

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

    Company NameOREMS CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220891
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OREMS CARE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OREMS CARE SERVICES LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of OREMS CARE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2001-41 LIMITEDJul 04, 2001Jul 04, 2001

    What are the latest accounts for OREMS CARE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OREMS CARE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for OREMS CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Liam Hailstones as a director on Nov 09, 2023

    1 pagesTM01

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Satisfaction of charge SC2208910005 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Registration of charge SC2208910006, created on Mar 15, 2022

    7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Satisfaction of charge SC2208910003 in full

    4 pagesMR04

    Satisfaction of charge SC2208910004 in full

    4 pagesMR04

    Confirmation statement made on Jul 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    6 pagesCS01

    Change of details for Mr Liam Hailstones as a person with significant control on Feb 04, 2019

    2 pagesPSC04

    Director's details changed for Mr Liam Hailstones on Feb 04, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Change of details for Mr Iain Hugh Hailstones as a person with significant control on Nov 19, 2018

    2 pagesPSC04

    Director's details changed for Mr Iain Hugh Hailstones on Nov 19, 2018

    2 pagesCH01

    Change of details for Mrs Asonta Hailstones as a person with significant control on Nov 19, 2018

    2 pagesPSC04

    Director's details changed for Mrs Asonta Hailstones on Nov 19, 2018

    2 pagesCH01

    Who are the officers of OREMS CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAILSTONES, Iain Hugh
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    Secretary
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    BritishCare Worker77973970003
    HAILSTONES, Asonta
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    Director
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    ScotlandBritishDirector72263220004
    HAILSTONES, Iain Hugh
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    Director
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    ScotlandBritishDirector77973970004
    HAILSTONES, Leah
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    Director
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    ScotlandBritishDirector196357080001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5SE Glasgow
    Lanarkshire
    Secretary
    130 St Vincent Street
    G2 5SE Glasgow
    Lanarkshire
    78293470001
    HAILSTONES, Liam
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    Director
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    ScotlandBritishDirector196356890002
    O'DONNELL, James
    34 Glenward Avenue
    G66 7EP Lennoxtown
    Director
    34 Glenward Avenue
    G66 7EP Lennoxtown
    BritishCompany Director97368960002
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5SE Glasgow
    Strathclyde
    Director
    130 St Vincent Street
    G2 5SE Glasgow
    Strathclyde
    42238000001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    900029010001

    Who are the persons with significant control of OREMS CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Hugh Hailstones
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    Apr 06, 2016
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Asonta Hailstones
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    Apr 06, 2016
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Leah Hailstones
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    Apr 06, 2016
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Liam Hailstones
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    Apr 06, 2016
    Torrance
    G64 4EN Glasgow
    73 Main Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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