Alltogether Care Services Ltd

Company Registration Number: SC273167

Scottish Company

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Alltogether Care Services Ltd is a Private Company Limited by Shares first registered on 9 September 2004. Its current registered address is in Dumbarton.

Registered Address

CONCEPT HOUSE 582 GLASGOW ROAD
CLYDEBANK
DUMBARTON
G82 1NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC273167

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £109,044£68,242£0£0£0
Current Assets £16,631£1,631£2£1£1
of which Cash £8,046£1,631£2£1£1
Total Assets £125,675£69,873£2£1£1
Current Liabilities £16,203£35,752£0£0£0
Net Current Assets £428£-34,121£2£1£1
Total Net Worth £109,472£34,121£2£1£1

Previous Names

  • B.M. RECRUITMENT LTD, active until 22 January 2013

Company Officers

  • GRAHAM, Margaret

    Secretary

    Appointed on 22 January 2013

     

    Concept House
    582 Glasgow Road
    Clydebank
    Dumbarton
    G82 1NH
    Scotland

  • RANDHAWA, Navjot

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    Concept House
    582 Glasgow Road
    Clydebank
    Dumbarton
    G82 1NH
    Scotland

  • BEATTIE, Mary

    Secretary

    Appointed on 25 August 2005

    Resigned on 22 January 2013

    Sproulston Farm
    Bowfield Road
    Howwood
    Renfrewshire
    PA9 1DE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 September 2004

    Resigned on 13 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BEATTIE, Mary

    Director

    Appointed on 13 May 2005

    Resigned on 22 January 2013

    Nationality: British

    Occupation: C E O

    Month of birth: June 1951

    Sproulston Farm
    Bowfield Road
    Howwood
    Renfrewshire
    PA9 1DE

  • GAFFNEY, Marlyn

    Director

    Appointed on 22 January 2013

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Concept House
    582 Glasgow Road
    Clydebank
    Dumbarton
    G82 1NH
    Scotland

  • MICKEL, Alan Niall Macpherson

    Director

    Appointed on 13 May 2005

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    9 Regent Park Square
    Glasgow
    G41 2AF

  • SHAW, Victoria

    Director

    Appointed on 1 October 2015

    Resigned on 5 January 2016

    Nationality: Scottish

    Occupation: Director

    Month of birth: June 1954

    Concept House
    582 Glasgow Road
    Clydebank
    Dumbarton
    G82 1NH
    Scotland

  • SHAW, Victoria

    Director

    Appointed on 23 September 2015

    Resigned on 5 January 2016

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: June 1954

    Concept House
    582 Glasgow Road
    Clydebank
    Dumbarton
    G82 1NH
    Scotland

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 September 2004

    Resigned on 13 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58W9N. Transaction: MzE2NDc0NzAxMGFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G399RL. Transaction: MzE1Nzk1NTgwMGFkaXF6a2N4.

  3. 28 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A2AIM9. Transaction: MzE1MTgzMjg4MmFkaXF6a2N4.

  4. 14 January 2016 Termination of appointment of Victoria Shaw as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4YKEPP5. Transaction: MzEzOTczNzUwMWFkaXF6a2N4.

  5. 14 January 2016 Termination of appointment of Victoria Shaw as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4YKEPEO. Transaction: MzEzOTczNzM4MmFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUB9IA. Transaction: MzEzMzgwNDc2M2FkaXF6a2N4.

  7. 26 October 2015 Appointment of Ms Victoria Shaw as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IUB9I2. Transaction: MzEzMzc5OTYwN2FkaXF6a2N4.

  8. 26 October 2015 Termination of appointment of Marlyn Gaffney as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4IUB9HU. Transaction: MzEzMzc5OTYwNmFkaXF6a2N4.

  9. 1 October 2015 Appointment of Mrs Victoria Shaw as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4H3YVBE. Transaction: MzEzMjIxNDEyOGFkaXF6a2N4.

  10. 22 September 2015 Termination of appointment of Marlyn Gaffney as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GG7B2A. Transaction: MzEzMTQ1MTE4OWFkaXF6a2N4.

  11. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3I5L. Transaction: MzEyNjE4MDA3NWFkaXF6a2N4.

  12. 15 June 2015 Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to Concept House 582 Glasgow Road Clydebank Dumbarton G82 1NH on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KVWY0. Transaction: MzEyNTE0NzcxOWFkaXF6a2N4.

  13. 9 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61QCH. Transaction: MzEwOTE2NzE2OGFkaXF6a2N4.

  14. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3B0TDLS. Transaction: MzEwMjk2OTIyMWFkaXF6a2N4.

  15. 10 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZINN. Transaction: MzA4Njc0NzA2OWFkaXF6a2N4.

  16. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6RF69. Transaction: MzA4MDM0MTMyMmFkaXF6a2N4.

  17. 28 January 2013 Statement of capital following an allotment of shares on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Capital. Type: SH01. Barcode: X20ZCE9F. Transaction: MzA3MTgyMDE1OGFkaXF6a2N4.

  18. 28 January 2013 Appointment of Ms Navjot Randhawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZCB1K. Transaction: MzA3MTgxOTMxM2FkaXF6a2N4.

  19. 28 January 2013 Appointment of Ms Marlyn Gaffney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZC88A. Transaction: MzA3MTgxODQxOWFkaXF6a2N4.

  20. 28 January 2013 Appointment of Mrs Margaret Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20ZC6NM. Transaction: MzA3MTgxNzkzNGFkaXF6a2N4.

  21. 28 January 2013 Termination of appointment of Mary Beattie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZC5CG. Transaction: MzA3MTgxNzU0OWFkaXF6a2N4.

  22. 28 January 2013 Termination of appointment of Alan Mickel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZC5PV. Transaction: MzA3MTgxNzU3NGFkaXF6a2N4.

  23. 28 January 2013 Termination of appointment of Mary Beattie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZC52Y. Transaction: MzA3MTgxNzQyOWFkaXF6a2N4.

  24. 22 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20MF6DK. Transaction: MzA3MTU0MTkxNWFkaXF6a2N4.

  25. 17 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAGEW. Transaction: MzA2NTk5NTEwN2FkaXF6a2N4.

  26. 17 October 2012 Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Ll 1St Floor 145 St Vincent Street Glasgow G2 5JF on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRAGEO. Transaction: MzA2NTk5NDkzMWFkaXF6a2N4.

  27. 1 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: SPHASZNM. Transaction: MzA0ODIwNjI4M2FkaXF6a2N4.

  28. 22 November 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XEQMMZGO. Transaction: MzA0NzU5NDU1NWFkaXF6a2N4.

  29. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STNXWV73. Transaction: MzAzOTMzMTUxMGFkaXF6a2N4.

  30. 21 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XCYT3NLB. Transaction: MzAyMzY4MjkwMGFkaXF6a2N4.

  31. 10 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4YFFKQY. Transaction: MzAxNzMzMDQ0MGFkaXF6a2N4.

  32. 1 October 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0E9DQ4. Transaction: MjA0MjU3NzI1NmFkaXF6a2N4.

  33. 31 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHG24BZ5. Transaction: MjAzODI2NzkzMGFkaXF6a2N4.

  34. 11 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXMB31L. Transaction: MjAxMzIxMzg0OGFkaXF6a2N4.

  35. 29 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVQMH1S9. Transaction: MjAwOTg2MTMyMWFkaXF6a2N4.

  36. 26 February 2008 Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS [View PDF]

    Category: Address. Type: 287. Barcode: S2HC6XG6. Transaction: MjAwMDI1NTI1NmFkaXF6a2N4.

  37. 26 September 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwMTUxMGFkaXF6a2N4.

  38. 12 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4MDgyMmFkaXF6a2N4.

  39. 2 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0MzM3M2FkaXF6a2N4.

  40. 15 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0ODQzNGFkaXF6a2N4.

  41. 2 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzMzAxMWFkaXF6a2N4.

  42. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUyODc2MGFkaXF6a2N4.

  43. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyMzk1N2FkaXF6a2N4.

  44. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1NTk4NWFkaXF6a2N4.

  45. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc5NzM1NWFkaXF6a2N4.

  46. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYwNTQxOWFkaXF6a2N4.

  47. 9 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzI0MzIwM2FkaXF6a2N4.

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