CARERS SCOTLAND LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC398466
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, AB42 1JB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of CARERS SCOTLAND LIMITED are www.carersscotland.co.uk, and www.carers-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carers Scotland Limited is a Private Limited Company. The company registration number is SC398466. Carers Scotland Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Carers Scotland Limited is 37 Broad Street Peterhead Ab42 1jb. . ALLAN, Christopher Robert Alexander is a Director of the company. ALLAN, Fiona Armstrong is a Director of the company. ALLAN, Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
ALLAN, Christopher Robert Alexander
Appointed Date: 04 July 2011
47 years old
Director
ALLAN, Fiona Armstrong
Appointed Date: 04 July 2011
69 years old
Director
ALLAN, Robert
Appointed Date: 27 April 2011
76 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 April 2011
Appointed Date: 27 April 2011
Director
MABBOTT, Stephen George
Resigned: 27 April 2011
Appointed Date: 27 April 2011
74 years old

Persons With Significant Control

Mr Robert Allan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Allan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Alexander Allan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARERS SCOTLAND LIMITED Events

16 May 2017
Confirmation statement made on 27 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
...
... and 11 more events
13 May 2011
Appointment of Robert Allan as a director
05 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011
Termination of appointment of Brian Reid Ltd. as a secretary
05 May 2011
Termination of appointment of Stephen Mabbott as a director
27 Apr 2011
Incorporation

CARERS SCOTLAND LIMITED Charges

30 September 2011
Standard security
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property known as and forming glebe road nairn.
11 August 2011
Floating charge
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

CARERS R US (BRISTOL) LIMITED CARERS R US LIMITED CARERS SITTING SERVICE CARERS' SUPPORT CARERS' SUPPORT - CANTERBURY, DOVER & THANET CARERS' SUPPORT (BEXLEY) CARERS SUPPORT (GUILDFORD)