1ST HOME CARE LTD.

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1ST HOME CARE LTD.

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Key Data

Status

Active

Company No.

SC272838

Incorporation date

02/09/2004

Size

Small

Contacts

Registered address

Registered address

Suite 1, Ground Floor Academy House, 1346 Shettleston Road, Glasgow G32 9ATCopy
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Latest events (Record since 02/09/2004)
dot icon07/01/2026
Accounts for a small company made up to 2025-03-31
dot icon30/09/2025
Termination of appointment of David Ian Sargent as a director on 2025-09-30
dot icon08/09/2025
Confirmation statement made on 2025-09-02 with updates
dot icon19/12/2024
Accounts for a small company made up to 2024-03-31
dot icon09/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon26/04/2024
Appointment of Mrs Jean Trench as a director on 2024-04-17
dot icon26/04/2024
Appointment of Mrs Sharon Elizabeth Mccutcheon as a director on 2024-04-17
dot icon10/01/2024
Accounts for a small company made up to 2023-03-31
dot icon04/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon12/07/2023
Appointment of Dr David Ian Sargent as a director on 2023-07-01
dot icon12/07/2023
Termination of appointment of Vivien Simon as a director on 2023-07-11
dot icon27/04/2023
Termination of appointment of David Ian Sargent as a director on 2023-04-26
dot icon26/04/2023
Termination of appointment of Ian David Hardcastle as a director on 2023-04-26
dot icon30/03/2023
Accounts for a small company made up to 2022-03-31
dot icon10/02/2023
Registered office address changed from Real Life Options 35 East Port Dunfermline Fife KY12 7LG Scotland to Suite 1, Ground Floor Academy House 1346 Shettleston Road Glasgow G32 9AT on 2023-02-10
dot icon13/09/2022
Confirmation statement made on 2022-09-02 with no updates
dot icon21/06/2022
Director's details changed for Mr Ian David Hardcastle on 2022-06-20
dot icon21/06/2022
Director's details changed for Miss Vivien Simon on 2022-06-21
dot icon12/04/2022
Registered office address changed from Real Life Options 35 East Port Dunfermline Fife KY12 7LR Scotland to Real Life Options 35 East Port Dunfermline Fife KY12 7LG on 2022-04-12
dot icon12/04/2022
Registered office address changed from 14B Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland to Real Life Options 35 East Port Dunfermline Fife KY12 7LR on 2022-04-12
dot icon05/04/2022
Accounts for a small company made up to 2021-03-31
dot icon06/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon06/09/2021
Appointment of Miss Vivien Simon as a director on 2021-08-17
dot icon01/02/2021
Accounts for a small company made up to 2020-03-31
dot icon15/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon27/11/2019
Accounts for a small company made up to 2019-03-31
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon03/06/2019
Termination of appointment of John Mcdonald as a director on 2019-05-31
dot icon04/02/2019
Appointment of Mr Ian Hardcastle as a director on 2019-01-31
dot icon04/02/2019
Termination of appointment of Simon John Read Lett as a director on 2019-01-31
dot icon04/02/2019
Termination of appointment of Simon John Read Lett as a secretary on 2019-01-31
dot icon07/01/2019
Accounts for a small company made up to 2018-03-31
dot icon04/12/2018
Registered office address changed from 12B Burnbank Road Falkirk FK2 7PE to 14B Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN on 2018-12-04
dot icon05/09/2018
Confirmation statement made on 2018-09-02 with no updates
dot icon31/08/2018
Alterations to floating charge SC2728380002
dot icon25/08/2018
Alterations to floating charge SC2728380001
dot icon15/08/2018
Registration of charge SC2728380002, created on 2018-08-01
dot icon17/05/2018
Appointment of Dr David Ian Sargent as a director on 2018-05-01
dot icon17/05/2018
Appointment of Mr Simon John Read Lett as a director on 2018-05-01
dot icon27/02/2018
Termination of appointment of Azra Nisar Kirkby as a director on 2018-02-01
dot icon03/09/2017
Confirmation statement made on 2017-09-02 with no updates
dot icon22/08/2017
Accounts for a small company made up to 2017-03-31
dot icon02/12/2016
Full accounts made up to 2016-03-31
dot icon12/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon03/05/2016
Appointment of Mr John Mcdonald as a director on 2016-04-19
dot icon31/03/2016
Termination of appointment of Brian Ronald Hutchinson as a director on 2016-03-31
dot icon26/11/2015
Full accounts made up to 2015-03-31
dot icon19/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon20/05/2015
Appointment of Mr Simon John Read Lett as a secretary on 2015-05-07
dot icon20/05/2015
Termination of appointment of Azra Nisar Kirkby as a secretary on 2015-05-07
dot icon14/01/2015
Termination of appointment of Glenn William Guilliatt as a director on 2014-11-30
dot icon24/12/2014
Termination of appointment of Charles Anthony Myers as a director on 2014-12-16
dot icon16/12/2014
Appointment of Mrs Azra Nisar Kirkby as a secretary on 2014-12-01
dot icon16/12/2014
Appointment of Mrs Azra Nisar Kirkby as a director on 2014-12-02
dot icon16/12/2014
Termination of appointment of Charles Anthony Myers as a secretary on 2014-12-01
dot icon20/10/2014
Current accounting period extended from 2014-09-30 to 2015-03-31
dot icon09/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon09/09/2014
Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland to 12B Burnbank Road Falkirk FK2 7PE
dot icon06/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon29/04/2014
Appointment of Mr Brian Ronald Hutchinson as a director
dot icon29/04/2014
Termination of appointment of Lesley Henderson as a director
dot icon29/04/2014
Appointment of Mr Charles Anthony Myers as a secretary
dot icon29/04/2014
Appointment of Mr Charles Anthony Myers as a director
dot icon29/04/2014
Appointment of Mr Glenn William Guilliatt as a director
dot icon14/04/2014
Resolutions
dot icon10/04/2014
Registration of charge 2728380001
dot icon28/02/2014
Termination of appointment of Dawn Simpson as a director
dot icon28/02/2014
Termination of appointment of Dawn Simpson as a secretary
dot icon04/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon25/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon03/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon25/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon03/10/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon03/10/2011
Register inspection address has been changed from Lothian Secretrarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
dot icon14/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/11/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon01/11/2010
Director's details changed for Lesley Anne Henderson on 2009-10-01
dot icon01/11/2010
Director's details changed for Dawn Simpson on 2009-10-01
dot icon30/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/01/2010
Registered office address changed from 206 Grahams Road Falkirk FK2 7BX on 2010-01-26
dot icon02/11/2009
Annual return made up to 2009-09-02 with full list of shareholders
dot icon28/10/2009
Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
dot icon26/10/2009
Register inspection address has been changed
dot icon04/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/02/2009
Registered office changed on 18/02/2009 from 15 jarvie place falkirk FK2 7FJ
dot icon09/10/2008
Return made up to 02/09/08; full list of members
dot icon26/08/2008
Amended accounts made up to 2007-09-30
dot icon22/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon30/10/2007
Return made up to 02/09/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon23/10/2006
Return made up to 02/09/06; full list of members
dot icon11/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon20/09/2005
Return made up to 02/09/05; full list of members
dot icon31/03/2005
New secretary appointed
dot icon27/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon10/09/2004
Certificate of change of name
dot icon06/09/2004
Director resigned
dot icon06/09/2004
Secretary resigned
dot icon02/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/09/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

1ST HOME CARE LTD. has not submitted financial statements

1ST HOME CARE LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1ST HOME CARE LTD.

1ST HOME CARE LTD. is an(a) Active company incorporated on 02/09/2004 with the registered office located at Suite 1, Ground Floor Academy House, 1346 Shettleston Road, Glasgow G32 9AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST HOME CARE LTD.?

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1ST HOME CARE LTD. is currently Active. It was registered on 02/09/2004 .

Where is 1ST HOME CARE LTD. located?

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1ST HOME CARE LTD. is registered at Suite 1, Ground Floor Academy House, 1346 Shettleston Road, Glasgow G32 9AT.

What does 1ST HOME CARE LTD. do?

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1ST HOME CARE LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for 1ST HOME CARE LTD.?

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The latest filing was on 07/01/2026: Accounts for a small company made up to 2025-03-31.