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The Beeches Home Care Agency Limited

SC181289

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Burnfield House 4a Burnfield Avenue, Giffnock, Glasgow, G46 7TL
Incorporated 05/12/1997

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Kalwinder Pal Dhesi

director · Since 30/09/2011

British · Scotland · Age 57

James Mcconnachie Steele

director · Since 30/09/2011

British · Scotland · Age 66

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 05/12/1997

Paramount Company Searches Limited

corporate nominee secretary · Resigned 05/12/1997

Jane Planner

director · Resigned 30/03/1999

Douglas Wilson Hannah

director · Resigned 30/09/2011

Douglas Fraser Hannah

director · Resigned 30/09/2011

Douglas Fraser Hannah

secretary · Resigned 30/09/2011

Diana Emily Mumberson

director · Resigned 30/09/2011

Persons with Significant Control

Kalwinderpal Pal Dhesi

50–75% shares

British · Scotland · Age 57

Burnfield House, 4a Burnfield Avenue, Glasgow, G46 7TL

Notified 06/04/2016

Change History

officer appointedDHESI, Kalwinder Pal
2026-05-06
officer appointedSTEELE, James Mcconnachie
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Burnfield House 4a Burnfield Avenue
2026-05-06

BURNFIELD HOUSE 4A BURNFIELD AVENUE

post townGlasgow
2026-05-06

GLASGOW

Filing History84 filings

Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20235 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20231 page · PDF
Director details changed

change person director company with change date

19/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
DISS40

gazette filings brought up to date

09/03/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20195 pages · PDF
GAZ1

gazette notice compulsory

26/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20115 pages · PDF
Director details changed

change person director company with change date

10/10/20112 pages · PDF
Director resigned

termination director company with name

10/10/20111 page · PDF
Director appointed

appoint person director company with name

10/10/20112 pages · PDF
Address changed

change registered office address company with date old address

10/10/20111 page · PDF
Director resigned

termination director company with name

10/10/20111 page · PDF
TM02

termination secretary company with name

10/10/20111 page · PDF
Director appointed

appoint person director company with name

10/10/20112 pages · PDF
Director resigned

termination director company with name

10/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20095 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20085 pages · PDF
363a

legacy

09/12/20084 pages · PDF
363a

legacy

19/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20075 pages · PDF
363s

legacy

21/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20065 pages · PDF
363s

legacy

07/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20055 pages · PDF
363s

legacy

04/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20046 pages · PDF
363s

legacy

30/12/20037 pages · PDF
363s

legacy

16/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20025 pages · PDF
288a

legacy

18/06/20022 pages · PDF
363s

legacy

08/01/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20012 pages · PDF
225

legacy

06/03/20011 page · PDF
363s

legacy

14/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20004 pages · PDF
363s

legacy

23/12/19996 pages · PDF
MEM/ARTS

memorandum articles

15/09/19994 pages · PDF
RESOLUTIONS

resolution

15/09/19991 page · PDF
Accounts filed

accounts with accounts type small

10/09/19994 pages · PDF
288b

legacy

26/05/19991 page · PDF
288a

legacy

05/02/19992 pages · PDF
363s

legacy

06/01/19996 pages · PDF
225

legacy

07/10/19981 page · PDF
88(2)R

legacy

16/01/19982 pages · PDF
288a

legacy

06/01/19982 pages · PDF
288a

legacy

06/01/19982 pages · PDF
288b

legacy

06/01/19981 page · PDF
288b

legacy

06/01/19981 page · PDF
287

legacy

06/01/19981 page · PDF
Incorporated

incorporation company

05/12/199712 pages · PDF