ABLE CARE LIMITED
INVERNESS

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Company number SC167762
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address 60 SEAFIELD ROAD, INVERNESS, IV1 1SG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mrs Carol Anne Morrison as a director on 7 April 2017; Termination of appointment of Eric Vass Morrison as a director on 7 April 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ABLE CARE LIMITED are www.ablecare.co.uk, and www.able-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Able Care Limited is a Private Limited Company. The company registration number is SC167762. Able Care Limited has been working since 16 August 1996. The present status of the company is Active. The registered address of Able Care Limited is 60 Seafield Road Inverness Iv1 1sg. . MORRISON, Carol Anne is a Secretary of the company. ELLIOT, Stephen is a Director of the company. MORRISON, Alan George is a Director of the company. MORRISON, Carol Anne is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOOD, David William has been resigned. Director MORRISON, Eric Vass has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MORRISON, Carol Anne
Appointed Date: 16 August 1996
Director
ELLIOT, Stephen
Appointed Date: 31 July 2012
58 years old
Director
MORRISON, Alan George
Appointed Date: 16 August 1996
64 years old
Director
MORRISON, Carol Anne
Appointed Date: 07 April 2017
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
35 years old
Director
HOOD, David William
Resigned: 31 July 2012
Appointed Date: 16 August 1996
71 years old
Director
MORRISON, Eric Vass
Resigned: 07 April 2017
Appointed Date: 16 August 1996
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996

Persons With Significant Control

Mr Stephen Elliot
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ABLE CARE LIMITED Events

07 Apr 2017
Appointment of Mrs Carol Anne Morrison as a director on 7 April 2017
07 Apr 2017
Termination of appointment of Eric Vass Morrison as a director on 7 April 2017
12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Change of share class name or designation
...
... and 58 more events
03 Sep 1996
Registered office changed on 03/09/96 from: 1 royal bank place glasgow G1 3AA
03 Sep 1996
Ad 16/08/96--------- £ si 1@1=1 £ ic 2/3
03 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1996
£ nc 3/20000 16/08/96
16 Aug 1996
Incorporation

ABLE CARE LIMITED Charges

25 April 2015
Charge code SC16 7762 0002
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
23 April 1997
Floating charge
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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