ABSENCE CARE LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ
Company number SC245975
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 2 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Appointment of Mrs Laura Ann Mackellar as a director on 16 January 2017. The most likely internet sites of ABSENCE CARE LIMITED are www.absencecare.co.uk, and www.absence-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Absence Care Limited is a Private Limited Company. The company registration number is SC245975. Absence Care Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Absence Care Limited is 2 Cadzow Park 82 Muir Street Hamilton Ml3 6bj. . BUCHANAN, Tracey Ann is a Secretary of the company. FULTON, Thomas Ian is a Director of the company. MACKELLAR, Laura Ann is a Director of the company. Secretary FULTON, Ann Sommerville has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUCHANAN, Tracey Ann
Appointed Date: 01 December 2007
Director
FULTON, Thomas Ian
Appointed Date: 19 March 2003
73 years old
Director
MACKELLAR, Laura Ann
Appointed Date: 16 January 2017
43 years old

Resigned Directors

Secretary
FULTON, Ann Sommerville
Resigned: 30 November 2007
Appointed Date: 19 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Proclaim Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSENCE CARE LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 31 August 2016
17 Jan 2017
Appointment of Mrs Laura Ann Mackellar as a director on 16 January 2017
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 28 more events
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
19 Mar 2003
Incorporation

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