Simeon Care For The Elderly Limited

Company Name	Simeon Care For The Elderly Limited
Company Status	Active
Company Number	SC088417
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 June 1984(39 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Angelika Monteux
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Current
Appointed	18 September 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Curative Teacher
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mrs Stephanie Newbatt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(27 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Manager Of Care Home
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Prof Philip Christopher Hannaford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(35 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Professor Of Primary Care
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mrs Lesley Alice Mackay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(35 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Skin Therapist
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mrs Sheila Morven Considine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(35 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Druimdarroch Corsee Road Banchory Aberdeenshire AB31 5RS Scotland

Director Name	Prof Norman Hutchison
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Education
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Ian Alexander Sharp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(37 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chair Of Fairfied Energy Ltd
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 August 2016(32 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Robert Kydd
Nationality	British
Status	Resigned
Appointed	01 June 1989(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 May 1990)
Role	Retired Lecturer
Correspondence Address	29 Richmondhill Road Aberdeen Aberdeenshire AB2 4EQ Scotland

Director Name	Toini Mirjami Lyons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 1989(4 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 August 2000)
Role	Nurse
Correspondence Address	Caranoc Cairnlee Road, Bieldside Aberdeen AB15 9BN Scotland

Director Name	Steve Lyons
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1989(4 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 January 2003)
Role	House Father
Correspondence Address	Caranoc Bieldside Aberdeen AB15 9BN Scotland

Director Name	Ormond St John Edwards
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 March 1995)
Role	Minister Of Religion
Correspondence Address	7 Queens Terrace Aberdeen Aberdeenshire AB1 1XL Scotland

Director Name	Marion Averil Buchanan
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 1992)
Role	House Mother
Correspondence Address	Camphill Lodge Milltimber Aberdeen Aberdeenshire AB1 0AP Scotland

Director Name	Friedwart Bock
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(4 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 February 2003)
Role	School Principal
Country of Residence	United Kingdom
Correspondence Address	St Hildas Camphill Estate Milltimber Aberdeen AB13 0AN Scotland

Director Name	Nicholas Martin Blitz
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 August 1995)
Role	General Practitioner
Correspondence Address	Ling Murtle Estate Bieldside Aberdeen AB1 9EP Scotland

Secretary Name	Mary Robertson
Nationality	British
Status	Resigned
Appointed	01 June 1989(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 May 1990)
Role	Company Director
Correspondence Address	The Northern Lights Hatton Of Fintray Aberdeen

Secretary Name	Steve Lyons
Nationality	American
Status	Resigned
Appointed	10 May 1990(5 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Caranoc Bieldside Aberdeen AB15 9BN Scotland

Director Name	Peter Alexander Barclay
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 November 2001)
Role	Retired Accountant
Correspondence Address	266 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PB Scotland

Director Name	Dorothy Evelyn Marie Reid
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(8 years, 9 months after company formation)
Appointment Duration	28 years, 4 months (resigned 29 July 2021)
Role	Retired Tutor &Lecturer
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Anni Dagostino
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(10 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 2000)
Role	House Mother
Correspondence Address	St Brendans Murtle Estate Bieldside Aberdeen AB1 9EN Scotland

Director Name	Angela Anna Maria Fricker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Whithorn Cairnlee Road West Bieldside Aberdeen AB1 9BN Scotland

Director Name	Mary Culley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(10 years after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2002)
Role	Social Worker
Correspondence Address	22 The Glebe Kemnay Inverurie Aberdeenshire AB51 5NW Scotland

Director Name	Vibeke Alfred
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 July 1994(10 years after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2003)
Role	House Mother
Correspondence Address	Witiko Caphill Estate Milltimber Aberdeen AB13 0AN Scotland

Director Name	Maureen Ramsay
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(10 years after company formation)
Appointment Duration	8 years, 6 months (resigned 14 January 2003)
Role	Teacher
Correspondence Address	216 North Deeside Road Arnlee Lodge Pitfodels Cults Aberdeen AB1 7PL Scotland

Director Name	Pirkko Hellevi Lindholm
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 February 1997(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 August 2002)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Windruffe Cairnlee Road, Bieldside Aberdeen Aberdeenshire AB15 9BN Scotland

Director Name	Anni Jette Paikjaer D'Agostino
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 February 2002(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2005)
Role	Sen Co Worker
Correspondence Address	Camphill Rudolf Steiner Schools Bieldside Aberdeen Grampian AB15 9EN Scotland

Director Name	Lawrence Lawson McAllister
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(18 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Nigel Roderick Wood
Nationality	British
Status	Resigned
Appointed	14 January 2003(18 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 August 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Deborah Baillie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2007)
Role	Consultant
Correspondence Address	Muir Of Barras House Stonehaven Aberdeenshire AB39 2XT Scotland

Director Name	Jennifer Anne Gordon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(19 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 October 2011)
Role	Senior Co-Worker
Country of Residence	United Kingdom
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Wolfgang Hans Flaig
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2006)
Role	Social Worker
Correspondence Address	Simeon Care For The Elderly Caranoc House Cairnlee Road Beildside, Aberdeen AB15 9BN Scotland

Director Name	Piet Hogenboom
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 2009)
Role	Administrator
Correspondence Address	3 Bucklerburn Park Peterculter Aberdeenshire AB14 0XP Scotland

Director Name	James Robertson Hornby
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 January 2012(27 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 2016)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mrs Joan Nicol Gilchrist
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(28 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 2017)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Douglas Wallace Duncan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(29 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mrs Norma Mary Hart
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(29 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 March 2022)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Contact

Website	simeoncare.org
Email address	[email protected]
Telephone	01224 862415
Telephone region	Aberdeen

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,101,016
Net Worth	£362,679
Cash	£393,357
Current Liabilities	£94,186

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

30 May 2013	Delivered on: 6 June 2013 Persons entitled: Social Investment Scotland Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 January 2021	Termination of appointment of Norman Wood as a director on 23 November 2020 (1 page)
19 December 2020	Accounts for a small company made up to 31 March 2020 (27 pages)
24 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
22 January 2020	Appointment of Mrs Sheila Morven Considine as a director on 21 November 2019 (2 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (27 pages)
17 October 2019	Appointment of Professor Philip Christopher Hannaford as a director on 9 October 2019 (2 pages)
17 October 2019	Appointment of Mrs Lesley Alice Mackay as a director on 10 October 2019 (2 pages)
3 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Douglas Wallace Duncan as a director on 2 April 2019 (1 page)
4 February 2019	Termination of appointment of Alan Booth Watson as a director on 1 February 2019 (1 page)
5 December 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
3 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 March 2017	Termination of appointment of Joan Nicol Gilchrist as a director on 23 March 2017 (1 page)
29 March 2017	Termination of appointment of Joan Nicol Gilchrist as a director on 23 March 2017 (1 page)
7 March 2017	Termination of appointment of Penny Margaret Selbie as a director on 24 February 2017 (1 page)
7 March 2017	Termination of appointment of Penny Margaret Selbie as a director on 24 February 2017 (1 page)
3 October 2016	Full accounts made up to 31 March 2016 (27 pages)
3 October 2016	Full accounts made up to 31 March 2016 (27 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
24 August 2016	Appointment of Brodies Secretarial Services Limited as a secretary on 11 August 2016 (2 pages)
24 August 2016	Termination of appointment of James Robertson Hornby as a director on 11 August 2016 (1 page)
24 August 2016	Appointment of Brodies Secretarial Services Limited as a secretary on 11 August 2016 (2 pages)
24 August 2016	Termination of appointment of Nigel Roderick Wood as a secretary on 11 August 2016 (1 page)
24 August 2016	Termination of appointment of James Robertson Hornby as a director on 11 August 2016 (1 page)
24 August 2016	Termination of appointment of Nigel Roderick Wood as a secretary on 11 August 2016 (1 page)
7 June 2016	Appointment of Mr Norman Wood as a director on 17 March 2016 (2 pages)
7 June 2016	Appointment of Mr Norman Wood as a director on 17 March 2016 (2 pages)
16 December 2015	Full accounts made up to 31 March 2015 (23 pages)
16 December 2015	Full accounts made up to 31 March 2015 (23 pages)
1 October 2015	Annual return made up to 18 September 2015 no member list (7 pages)
1 October 2015	Director's details changed for Norma Mary Hart on 18 September 2015 (2 pages)
1 October 2015	Annual return made up to 18 September 2015 no member list (7 pages)
1 October 2015	Director's details changed for Norma Mary Hart on 18 September 2015 (2 pages)
11 December 2014	Full accounts made up to 31 March 2014 (23 pages)
11 December 2014	Full accounts made up to 31 March 2014 (23 pages)
24 September 2014	Annual return made up to 18 September 2014 no member list (7 pages)
24 September 2014	Annual return made up to 18 September 2014 no member list (7 pages)
5 September 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 5 September 2014 (1 page)
26 February 2014	Appointment of Norma Mary Hart as a director (2 pages)
26 February 2014	Appointment of Douglas Wallace Duncan as a director (2 pages)
26 February 2014	Appointment of Norma Mary Hart as a director (2 pages)
26 February 2014	Appointment of Douglas Wallace Duncan as a director (2 pages)
23 October 2013	Full accounts made up to 31 March 2013 (23 pages)
23 October 2013	Full accounts made up to 31 March 2013 (23 pages)
18 October 2013	Annual return made up to 18 September 2013 no member list (5 pages)
18 October 2013	Annual return made up to 18 September 2013 no member list (5 pages)
17 October 2013	Appointment of Mrs Joan Nicol Gilchrist as a director (2 pages)
17 October 2013	Appointment of Mrs Joan Nicol Gilchrist as a director (2 pages)
6 June 2013	Registration of charge 0884170001 (13 pages)
6 June 2013	Registration of charge 0884170001 (13 pages)
14 May 2013	Termination of appointment of Lawrence Mcallister as a director (1 page)
14 May 2013	Termination of appointment of Lawrence Mcallister as a director (1 page)
29 November 2012	Full accounts made up to 31 March 2012 (20 pages)
29 November 2012	Full accounts made up to 31 March 2012 (20 pages)
10 October 2012	Annual return made up to 18 September 2012 no member list (5 pages)
10 October 2012	Annual return made up to 18 September 2012 no member list (5 pages)
25 May 2012	Appointment of James Robertson Hornby as a director (2 pages)
25 May 2012	Appointment of James Robertson Hornby as a director (2 pages)
23 March 2012	Appointment of Stephanie Newbatt as a director (2 pages)
23 March 2012	Appointment of Stephanie Newbatt as a director (2 pages)
14 November 2011	Full accounts made up to 31 March 2011 (22 pages)
14 November 2011	Full accounts made up to 31 March 2011 (22 pages)
9 November 2011	Termination of appointment of Jennifer Gordon as a director (1 page)
9 November 2011	Termination of appointment of Jennifer Gordon as a director (1 page)
13 October 2011	Annual return made up to 18 September 2011 no member list (5 pages)
13 October 2011	Annual return made up to 18 September 2011 no member list (5 pages)
22 August 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 22 August 2011 (1 page)
11 January 2011	Accounts made up to 31 March 2010 (16 pages)
11 January 2011	Accounts made up to 31 March 2010 (16 pages)
14 October 2010	Director's details changed for Alan Booth Watson on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Alan Booth Watson on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Jennifer Anne Gordon on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Lawrence Lawson Mcallister on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Angelika Monteux on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Angelika Monteux on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 18 September 2010 no member list (5 pages)
14 October 2010	Annual return made up to 18 September 2010 no member list (5 pages)
14 October 2010	Secretary's details changed for Nigel Roderick Wood on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Lawrence Lawson Mcallister on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Dorothy Evelyn Marie Reid on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Jennifer Anne Gordon on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Nigel Roderick Wood on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Jennifer Anne Gordon on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Dorothy Evelyn Marie Reid on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Angelika Monteux on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Dorothy Evelyn Marie Reid on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Lawrence Lawson Mcallister on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Nigel Roderick Wood on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Alan Booth Watson on 1 October 2009 (2 pages)
27 January 2010	Appointment of Mrs Penny Margaret Selbie as a director (2 pages)
27 January 2010	Appointment of Mrs Penny Margaret Selbie as a director (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
9 October 2009	Annual return made up to 18 September 2009 no member list (3 pages)
9 October 2009	Annual return made up to 18 September 2009 no member list (3 pages)
11 August 2009	Appointment terminated director piet hogenboom (1 page)
11 August 2009	Appointment terminated director piet hogenboom (1 page)
28 October 2008	Annual return made up to 18/09/08 (4 pages)
28 October 2008	Annual return made up to 18/09/08 (4 pages)
17 October 2008	Full accounts made up to 31 March 2008 (16 pages)
17 October 2008	Full accounts made up to 31 March 2008 (16 pages)
13 March 2008	Director appointed alan booth watson (2 pages)
13 March 2008	Director appointed alan booth watson (2 pages)
28 December 2007	Accounts made up to 31 March 2007 (15 pages)
28 December 2007	Accounts made up to 31 March 2007 (15 pages)
24 September 2007	Annual return made up to 18/09/07 (5 pages)
24 September 2007	Annual return made up to 18/09/07 (5 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
20 December 2006	Full accounts made up to 31 March 2006 (14 pages)
20 December 2006	Full accounts made up to 31 March 2006 (14 pages)
12 October 2006	Annual return made up to 18/09/06 (6 pages)
12 October 2006	Annual return made up to 18/09/06 (6 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
29 November 2005	Full accounts made up to 31 March 2005 (12 pages)
29 November 2005	Full accounts made up to 31 March 2005 (12 pages)
22 September 2005	Annual return made up to 18/09/05 (6 pages)
22 September 2005	Annual return made up to 18/09/05 (6 pages)
11 February 2005	New director appointed (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
23 September 2004	Annual return made up to 18/09/04 (7 pages)
23 September 2004	Annual return made up to 18/09/04 (7 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
19 November 2003	Full accounts made up to 31 March 2003 (12 pages)
19 November 2003	Full accounts made up to 31 March 2003 (12 pages)
3 October 2003	Annual return made up to 18/09/03 (7 pages)
3 October 2003	Annual return made up to 18/09/03 (7 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: caranoc cairnlee road bieldside aberdeen AB15 9BN (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: caranoc cairnlee road bieldside aberdeen AB15 9BN (1 page)
11 February 2003	Director resigned (1 page)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
24 September 2002	Annual return made up to 18/09/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Annual return made up to 18/09/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
19 November 2001	Full accounts made up to 31 March 2001 (10 pages)
19 November 2001	Full accounts made up to 31 March 2001 (10 pages)
24 September 2001	Annual return made up to 18/09/01 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Annual return made up to 18/09/01 363(288) ‐ Director's particulars changed (6 pages)
7 January 2001	Full accounts made up to 31 March 2000 (10 pages)
7 January 2001	Full accounts made up to 31 March 2000 (10 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Annual return made up to 02/09/00 363(288) ‐ Director resigned (7 pages)
5 September 2000	Annual return made up to 02/09/00 363(288) ‐ Director resigned (7 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
13 September 1999	Annual return made up to 02/09/99 (8 pages)
13 September 1999	Annual return made up to 02/09/99 (8 pages)
24 November 1998	Full accounts made up to 31 March 1998 (9 pages)
24 November 1998	Full accounts made up to 31 March 1998 (9 pages)
29 September 1998	Annual return made up to 02/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 September 1998	Annual return made up to 02/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 November 1997	Full accounts made up to 31 January 1997 (9 pages)
27 November 1997	Full accounts made up to 31 January 1997 (9 pages)
27 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
27 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
24 September 1997	Annual return made up to 02/09/97 363(287) ‐ Registered office changed on 24/09/97 363(288) ‐ Director resigned (8 pages)
24 September 1997	Annual return made up to 02/09/97 363(287) ‐ Registered office changed on 24/09/97 363(288) ‐ Director resigned (8 pages)
18 September 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 September 1997	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
4 September 1996	Annual return made up to 02/09/96 363(287) ‐ Registered office changed on 04/09/96 (8 pages)
4 September 1996	Full accounts made up to 31 January 1996 (8 pages)
4 September 1996	Annual return made up to 02/09/96 363(287) ‐ Registered office changed on 04/09/96 (8 pages)
4 September 1996	Full accounts made up to 31 January 1996 (8 pages)
27 September 1995	Annual return made up to 02/09/95 363(288) ‐ Director resigned (8 pages)
27 September 1995	Full accounts made up to 31 January 1995 (9 pages)
27 September 1995	Annual return made up to 02/09/95 363(288) ‐ Director resigned (8 pages)
27 September 1995	Full accounts made up to 31 January 1995 (9 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
11 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1984	Incorporation (31 pages)
12 June 1984	Incorporation (31 pages)

Simeon Care For The Elderly Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland