COMMUNICARE247 LTD

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

    Company NameCOMMUNICARE247 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329029
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMMUNICARE247 LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is COMMUNICARE247 LTD located?

    Registered Office Address
    213 St. Vincent Street
    G2 5QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNICARE247 LTD?

    Previous Company Names
    Company NameFromUntil
    SAFE SHORES LIMITEDSep 05, 2007Sep 05, 2007
    DALGLEN (NO.1113) LIMITEDAug 09, 2007Aug 09, 2007

    What are the latest accounts for COMMUNICARE247 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for COMMUNICARE247 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    4 pagesCS01

    Notification of Integrated Care Systems Limited as a person with significant control on Mar 31, 2022

    2 pagesPSC02

    Cessation of Safe Shores Group Ltd as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Termination of appointment of Kenneth Drummond Mcgeoch as a secretary on Nov 22, 2019

    1 pagesTM02

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth Drummond Mcgeoch as a director on Jan 30, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Registered office address changed from 200 st. Vincent Street Glasgow G2 5SG Scotland to 213 st. Vincent Street Glasgow G2 5QY on Nov 02, 2018

    1 pagesAD01

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2017

    RES15

    Who are the officers of COMMUNICARE247 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Thomas
    48 Mary Street
    PA23 7EE Dunoon
    Argyll
    Director
    48 Mary Street
    PA23 7EE Dunoon
    Argyll
    ScotlandBritishDirector70203800001
    MCGEOCH, Kenneth Drummond
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    Secretary
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    BritishDirector85528530002
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    BROWN, Steven Ashley
    Tonnard
    Tweedbank View, Tweedbank
    TD1 3RA Galashiels
    Selkirkshire
    Director
    Tonnard
    Tweedbank View, Tweedbank
    TD1 3RA Galashiels
    Selkirkshire
    ScotlandBritishEngineer70300700001
    MCGEOCH, Kenneth Drummond
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    Director
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    United KingdomBritishDirector85528530002
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Who are the persons with significant control of COMMUNICARE247 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Integrated Care Systems Limited
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    Mar 31, 2022
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc726493
    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.
    Safe Shores Group Ltd
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    Jun 01, 2016
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration Number329028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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