About

Registered Number: SC453580
Date of Incorporation: 01/07/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Eliburn Office Park, Livingston, West Lothian, EH54 6GR,

 

Having been setup in 2013, 1st Class Care Solutions Ltd has its registered office in Livingston, West Lothian, it has a status of "Active". The companies directors are listed as Marshall, Elaine Marie, Marshall, Greg James, Meikle, David Ireland in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Elaine Marie 01 July 2013 - 1
MARSHALL, Greg James 05 July 2018 - 1
MEIKLE, David Ireland 01 July 2013 29 April 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 August 2020
CS01 - N/A 28 August 2020
SH01 - Return of Allotment of shares 11 May 2020
DISS40 - Notice of striking-off action discontinued 01 April 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 17 August 2018
MR01 - N/A 30 July 2018
AP01 - Appointment of director 10 July 2018
AA - Annual Accounts 10 May 2018
DISS40 - Notice of striking-off action discontinued 14 April 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
CS01 - N/A 31 July 2017
AAMD - Amended Accounts 12 July 2017
AA - Annual Accounts 31 January 2017
AD01 - Change of registered office address 07 November 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 25 July 2015
TM01 - Termination of appointment of director 29 April 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 08 September 2014
AA01 - Change of accounting reference date 05 September 2014
AR01 - Annual Return 10 July 2014
CH01 - Change of particulars for director 18 August 2013
NEWINC - New incorporation documents 01 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.