1st Class Care Solutions Limited

Company Registration Number: SC453580

Scottish Company

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1st Class Care Solutions Limited is a Private Company Limited by Shares first registered on 1 July 2013. Its current registered address is in Livingston, West Lothian.

Registered Address

RAMSEY HOUSE
5 FAIRBAIRN PLACE
LIVINGSTON
WEST LOTHIAN
SCOTLAND
EH54 6TN

There are 9 companies currently registered at this postcode, including this one.

All companies at EH54 6TN

Registration Data

Company Number

SC453580

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £66,272£0
of which Cash £18,873£0
Total Assets £66,272£0
Current Liabilities £48,723£0
Net Current Assets £17,549£0
Total Net Worth £21,779£0

Previous Names

No previous names

Company Officers

  • MARSHALL, Elaine Marie

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1969

    Ramsey House
    5 Fairbairn Place
    Livingston
    West Lothian
    EH54 6TN
    Scotland

  • MEIKLE, David Ireland

    Director

    Appointed on 1 July 2013

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1966

    Argyll House
    Quarrywood Court
    Livingston
    West Lothian
    EH54 6AX
    Scotland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX to Ramsey House 5 Fairbairn Place Livingston West Lothian EH54 6TN on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J87OLV. Transaction: MzE2MTM5NDY5MmFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GX2G. Transaction: MzE1NTk5OTcxNGFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWA4I. Transaction: MzE0MDcyNzg4MWFkaXF6a2N4.

  4. 25 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJLL7. Transaction: MzEyNzc4MjU4OGFkaXF6a2N4.

  5. 29 April 2015 Termination of appointment of David Ireland Meikle as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BTQDD. Transaction: MzEyMjI1MjcwNGFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X4118BBM. Transaction: MzExNzA4NDMwOGFkaXF6a2N4.

  7. 8 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FZUDD6. Transaction: MzEwNzEwMzkyN2FkaXF6a2N4.

  8. 5 September 2014 Previous accounting period shortened from 31 July 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3FS6QL4. Transaction: MzEwNjk5MTg3OWFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLIER. Transaction: MzEwMzUzNzU0OGFkaXF6a2N4.

  10. 18 August 2013 Director's details changed for Miss Elaine Marie Cairney on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2EZWJZF. Transaction: MzA4MzQzNzYxM2FkaXF6a2N4.

  11. 1 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BOX3XF. Transaction: MzA4MDc1OTEwOWFkaXF6a2N4.

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