Company number SC428503
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address PAVILION 3 KINGSEAT AVENUE, KINGSEAT, NEWMACHAR, ABERDEEN, SCOTLAND, AB21 0AZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 10 Marshall Mackenzie Road Kingseat, Newmachar Aberdeen Scotland AB21 0AB to Pavilion 3 Kingseat Avenue Kingseat, Newmachar Aberdeen AB21 0AZ on 11 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of ABERNESS CARE LIMITED are www.abernesscare.co.uk, and www.aberness-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Aberdeen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberness Care Limited is a Private Limited Company.
The company registration number is SC428503. Aberness Care Limited has been working since 17 July 2012.
The present status of the company is Active. The registered address of Aberness Care Limited is Pavilion 3 Kingseat Avenue Kingseat Newmachar Aberdeen Scotland Ab21 0az. . KNOWLES, Dawn Elizabeth is a Director of the company. MACLEOD, Mairi is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mrs Mairi Murray Macleod
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERNESS CARE LIMITED Events
11 Nov 2016
Registered office address changed from 10 Marshall Mackenzie Road Kingseat, Newmachar Aberdeen Scotland AB21 0AB to Pavilion 3 Kingseat Avenue Kingseat, Newmachar Aberdeen AB21 0AZ on 11 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 17 July 2016 with updates
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
16 May 2014
Total exemption small company accounts made up to 31 December 2013
03 Feb 2014
Previous accounting period extended from 31 July 2013 to 31 December 2013
25 Sep 2013
Annual return made up to 17 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-25
13 Nov 2012
Registered office address changed from Dailnis Cultercullen Udny Ellon Aberdeenshire AB41 6QQ Scotland on 13 November 2012
17 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted