Advanced Specialist Care Limited

Company Name	Advanced Specialist Care Limited
Directors	Anthony Roiall Banks and Jill Kerr
Company Status	Active
Company Number	SC096630
Category	Private Limited Company
Incorporation Date	6 January 1986(38 years, 3 months ago)
Previous Name	Glencare (Scotland) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Anthony Roiall Banks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(16 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Care Home Director
Country of Residence	Jersey
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mrs Jill Kerr
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Muriel Elder
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(3 years after company formation)
Appointment Duration	7 months (resigned 31 August 1989)
Role	Nurse/Director
Correspondence Address	Southfield Low Road, Westmuir Kirriemuir Angus DD8 5LN Scotland

Director Name	Mr Hugh Hepburn
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(3 years after company formation)
Appointment Duration	13 years, 1 month (resigned 12 March 2002)
Role	Doctor/Director
Country of Residence	Scotland
Correspondence Address	Tiagh A Mhuillen Tollohill Banchory Devenick Aberdeen AB12 5XN Scotland

Director Name	Mr Mark Ernest Hepburn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(3 years after company formation)
Appointment Duration	13 years, 1 month (resigned 12 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pipistrelle Tillyfourie Inverurie Aberdeenshire AB51 7SA Scotland

Secretary Name	Mr Mark Ernest Hepburn
Nationality	British
Status	Resigned
Appointed	31 January 1989(3 years after company formation)
Appointment Duration	13 years, 1 month (resigned 12 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pipistrelle Tillyfourie Inverurie Aberdeenshire AB51 7SA Scotland

Secretary Name	Laura Marion Thomson
Nationality	British
Status	Resigned
Appointed	12 March 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	Platten 57 Brechin Road Kirriemuir Angus DD8 4DE Scotland

Secretary Name	Theresa Eileen Banks
Nationality	British
Status	Resigned
Appointed	03 February 2005(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	6 Carnbane Drive Balgillo Dundee Angus DD5 3TW Scotland

Director Name	Andrew Kenneth Morgan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2009)
Role	Chartered Accountant
Correspondence Address	37 Newton Road Carnoustie Angus DD7 6HQ Scotland

Secretary Name	Andrew Kenneth Morgan
Nationality	British
Status	Resigned
Appointed	03 July 2006(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2009)
Role	Chartered Accountant
Correspondence Address	37 Newton Road Carnoustie Angus DD7 6HQ Scotland

Secretary Name	Miss Jill Henderson
Nationality	British
Status	Resigned
Appointed	11 March 2009(23 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2012)
Role	Chartered Accountant
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Graham Robert Ogilvie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(24 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2012)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Mr Martin Feeney
Status	Resigned
Appointed	25 January 2012(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Ms Lesley Fiona Watt
Status	Resigned
Appointed	31 January 2014(28 years, 1 month after company formation)
Appointment Duration	3 months (resigned 07 May 2014)
Role	Company Director
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Contact

Website	advancedspecialistcare.com
Telephone	01821 650591
Telephone region	Kinrossie

Location

Registered Address	Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Balhousie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,133,000
Gross Profit	£1,326,000
Net Worth	£9,518,000
Cash	£15,000
Current Liabilities	£278,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

28 September 2010	Delivered on: 15 October 2010 Satisfied on: 30 July 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 December 2005	Delivered on: 16 December 2005 Satisfied on: 1 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 March 2002	Delivered on: 22 March 2002 Satisfied on: 1 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The grange, balbeggie, perthshire. Fully Satisfied
12 May 1997	Delivered on: 20 May 1997 Satisfied on: 2 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 June 1994	Delivered on: 7 June 1994 Satisfied on: 13 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 209 rosemount place, aberdeen (westmost flat on 1ST floor). Fully Satisfied
24 January 1990	Delivered on: 30 January 1990 Satisfied on: 13 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of land within the barony of balbrodie and sheriffdom of perth. Fully Satisfied
6 February 1987	Delivered on: 16 February 1987 Satisfied on: 22 January 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The garage balgeggie perthshire. Fully Satisfied
28 September 2010	Delivered on: 12 October 2010 Persons entitled: Banco Santander Sa Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 November 2022	Delivered on: 15 November 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Particulars: All and whole the subjects lying to the east of station road, coupar angus, blairgowrie being the subjects registered in the land register of scotland under title number PTH34622. Outstanding
2 November 2022	Delivered on: 15 November 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Particulars: All and whole the subjects cadastral unit PTH51094 dalguise centre, orchard court and grange care home, balbeggie, perth, PH2 6AT being the subjects registered in the land register of scotland under title number PTH51094. Outstanding
2 November 2022	Delivered on: 15 November 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of subjects at burnside road, pitlochry between medical centres scotland 2000 limited and faskally care home limited, the tenant's interest in which is registered in the land register of scotland under title number PTH32146. Outstanding
2 November 2022	Delivered on: 15 November 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: All and whole the subjects known as rumbling bridge nursing home, rumbling bridge, kinross, KY13 0PX being the subjects registered in the land register of scotland under title number PTH51088. Outstanding
2 November 2022	Delivered on: 15 November 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the subjects lying to the east of station road, coupar angus, blairgowrie being the subjects registered in the land register of scotland under title number PTH34622. Outstanding
2 November 2022	Delivered on: 15 November 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between medical centres scotland 2000 limited and faskally care home limited of subjects at burnside road, pitlochry, which tenant's interest in which is registered in the land register of scotland under title number PTH32146. Outstanding
2 November 2022	Delivered on: 15 November 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the subjects known as rumbling bridge nursing home, rumbling bridge, kinross, KY13 0PX being the subjects registered in the land register of scotland under title number PTH51088. Outstanding
2 November 2022	Delivered on: 15 November 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the subjects cadastral unit PTH51094 dalguise centre, orchard court and grange care home, balbeggie, perth PH2 6AT being the subjects registered in the land register of scotland under title number PTH51094. Outstanding
2 November 2022	Delivered on: 8 November 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between medical centres scotland 2000 limited and faskally care home limited of subjects at burnside road, pitlochry which tenant's interest is registered in the land register of scotland under title number PTH32146. Please see the instrument for more details. Outstanding
2 November 2022	Delivered on: 8 November 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as rumbling bridge nursing home, rumbling bridge, kinross, KY13 0PX being the subjects registered in the land register of scotland under title number PTH51088. Please see the instrument for more details. Outstanding
2 November 2022	Delivered on: 8 November 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the subjects lying to the east of station road, coupar angus, blairgowrie, being the subjects registered in the land register of scotland under title number PTH34622. Please see the instrument for more details. Outstanding
2 November 2022	Delivered on: 8 November 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the subjects cadastral unit PTH51094 dalguise centre, orchard court and grange care home, balbeggie, perth, PH2 6AT being the subjects registered in the land register of scotland under title number PTH51094. Please see the instrument for more details. Outstanding
30 September 2022	Delivered on: 14 October 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: All and whole the subjects known as rumbling bridge nursing home, rumbling bridge, kinross, KY13 0PX being the subjects registered in the land register of scotland under title number PTH51088. Outstanding
30 September 2022	Delivered on: 14 October 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: All and whole the subjects cadastral unit PTH51094 dalguise centre, orchard court and grange care home, balbeggie, perth, PH2 6AT being the subjects registered in the land register of scotland under title number PTH51094. Outstanding
30 September 2022	Delivered on: 14 October 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of subjects at burnside road, pitlochry between medical centres scotland 2000 limited and faskally care home limited, the tenant's interest in which is registered in the land register of scotland under title number PTH32146. Outstanding
30 September 2022	Delivered on: 13 October 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: All and whole the subjects lying to the east of station road, coupar angus, blairgowrie being the subjects registered in the land register of scotland under title number PTH34622. Outstanding
30 September 2022	Delivered on: 12 October 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the subjects known as rumbling bridge nursing home, rumbling bridge, kinross, KY13 0PX being the subjects registered in the land register of scotland under title number PTH51088. Outstanding
30 September 2022	Delivered on: 12 October 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between medical centres scotland 2000 limited and faskally care home limited of subjects at burnside road, pitlochry, which tenant's interest in which is registered in the land register of scotland under title number PTH32146. Outstanding
30 September 2022	Delivered on: 12 October 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the subjects lying to the east of station road, coupar angus, blairgowrie being the subjects registered in the land register of scotland under title number PTH34622. Outstanding
30 September 2022	Delivered on: 12 October 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the subjects cadastral unit PTH51094 dalguise centre, orchard court and grange care home, balbeggie, perth PH2 6AT being the subjects registered in the land register of scotland under title number PTH51094. Outstanding
28 September 2022	Delivered on: 11 October 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
30 September 2022	Delivered on: 7 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between medical centres scotland 2000 limited and faskally care home limited of subjects at burnside road, pitlochry which tenant's interest is registered in the land register of scotland under title number PTH32146. Please see the instrument for more details. Outstanding
30 September 2022	Delivered on: 7 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the subjects lying to the east of station road, coupar angus, blairgowrie, being the subjects registered in the land register of scotland under title number PTH34622. Please see the instrument for more details. Outstanding
30 September 2022	Delivered on: 7 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as rumbling bridge nursing home, rumbling bridge, kinross, KY13 0PX being the subjects registered in the land register of scotland under title number PTH51088. Please see the instrument for more details. Outstanding
30 September 2022	Delivered on: 7 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the subjects cadastral unit PTH51094 dalguise centre, orchard court and grange care home, balbeggie, perth, PH2 6AT being the subjects registered in the land register of scotland under title number PTH51094. Please see the instrument for more details. Outstanding
28 September 2022	Delivered on: 5 October 2022 Persons entitled: Kroll Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: None. Outstanding
28 September 2022	Delivered on: 5 October 2022 Persons entitled: Kroll Trustee Services Limited, as Security Trustee for the Secured Parties (As Defined in the Instrument) (in Such Capacity, the Security Agent) Classification: A registered charge Outstanding
28 September 2022	Delivered on: 4 October 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
28 September 2022	Delivered on: 4 October 2022 Persons entitled: National Westminster Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: The property being coupar angus bungalows, station road, coupar angus, blairgowrie, PH13 9FB having title number PTH34622 and the other properties listed against the name of advanced specialist care limited in part 1 of schedule 2 of the instrument. Outstanding
28 September 2022	Delivered on: 3 October 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: All and whole the tenant's interest in the area of ground at burnside road, pitlochry, being the subjects registered in the land register of scotland under title number PTH32146. Outstanding
28 August 2017	Delivered on: 1 September 2017 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: Subjects at dalguise centre, orchard court and the grange care home, balbeggie PH2 6AT - for more details please refer to the instrument. Outstanding
25 August 2017	Delivered on: 1 September 2017 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: All and whole the subjects known as rumbling bridge nursing home, rumbling bridge, kinross KY13 0PX, being the subjects registered in the land register of scotland under title number PTH10213 - for more details please refer to the instrument. Outstanding
28 August 2017	Delivered on: 1 September 2017 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: All and whole the subjects lying to the east of station road, coupar angus, being the subjects registered in the land register of scotland under title number PTH34622. Outstanding
22 August 2017	Delivered on: 25 August 2017 Persons entitled: Triodos Bank N.V. Classification: A registered charge Particulars: N/A. Outstanding
19 October 2010	Delivered on: 26 October 2010 Persons entitled: Banco Santander Sa Classification: Standard security Secured details: All sums due or to become due. Particulars: The dalguise centre and the grange, balbeggie. Outstanding

Filing History

5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 June 2020	Full accounts made up to 30 September 2019 (27 pages)
16 September 2019	Appointment of Mrs Jill Kerr as a director on 12 September 2019 (2 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 September 2018 (28 pages)
16 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 30 September 2017 (27 pages)
9 September 2017	Satisfaction of charge 8 in full (4 pages)
9 September 2017	Satisfaction of charge 10 in full (4 pages)
9 September 2017	Satisfaction of charge 10 in full (4 pages)
9 September 2017	Satisfaction of charge 8 in full (4 pages)
7 September 2017	Registration of charge SC0966300015, created on 29 August 2017 (13 pages)
1 September 2017	Registration of charge SC0966300013, created on 25 August 2017 (14 pages)
1 September 2017	Registration of charge SC0966300014, created on 28 August 2017 (13 pages)
1 September 2017	Registration of charge SC0966300012, created on 28 August 2017 (12 pages)
1 September 2017	Registration of charge SC0966300013, created on 25 August 2017 (14 pages)
1 September 2017	Registration of charge SC0966300012, created on 28 August 2017 (12 pages)
1 September 2017	Registration of charge SC0966300014, created on 28 August 2017 (13 pages)
25 August 2017	Registration of charge SC0966300011, created on 22 August 2017 (16 pages)
25 August 2017	Registration of charge SC0966300011, created on 22 August 2017 (16 pages)
10 August 2017	Notification of Balhousie Holdings Limited as a person with significant control on 6 April 2016 (1 page)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Notification of Balhousie Holdings Limited as a person with significant control on 10 August 2017 (1 page)
6 June 2017	Full accounts made up to 30 September 2016 (27 pages)
6 June 2017	Full accounts made up to 30 September 2016 (27 pages)
20 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (18 pages)
1 July 2016	Full accounts made up to 30 September 2015 (18 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 50,000 (3 pages)
27 August 2015	Register(s) moved to registered office address C/O Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA (1 page)
27 August 2015	Register(s) moved to registered office address C/O Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA (1 page)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 50,000 (3 pages)
30 July 2015	Satisfaction of charge 9 in full (4 pages)
30 July 2015	Satisfaction of charge 9 in full (4 pages)
19 May 2015	Full accounts made up to 30 September 2014 (20 pages)
19 May 2015	Full accounts made up to 30 September 2014 (20 pages)
9 January 2015	Auditor's resignation (1 page)
9 January 2015	Auditor's resignation (1 page)
19 December 2014	Full accounts made up to 30 September 2013 (18 pages)
19 December 2014	Full accounts made up to 30 September 2013 (18 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (3 pages)
15 May 2014	Termination of appointment of Lesley Watt as a secretary (1 page)
15 May 2014	Termination of appointment of Lesley Watt as a secretary (1 page)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
31 January 2014	Appointment of Ms Lesley Fiona Watt as a secretary (2 pages)
31 January 2014	Termination of appointment of Martin Feeney as a secretary (1 page)
31 January 2014	Appointment of Ms Lesley Fiona Watt as a secretary (2 pages)
31 January 2014	Termination of appointment of Martin Feeney as a secretary (1 page)
29 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
29 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 50,000 (4 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 50,000 (4 pages)
4 April 2013	Full accounts made up to 30 April 2012 (16 pages)
4 April 2013	Full accounts made up to 30 April 2012 (16 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland (1 page)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
4 May 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
4 May 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
4 May 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
4 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
4 May 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
4 May 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
4 May 2012	First Gazette notice for compulsory strike-off (1 page)
3 May 2012	Full accounts made up to 30 April 2011 (16 pages)
3 May 2012	Full accounts made up to 30 April 2011 (16 pages)
13 December 2011	Registered office address changed from , C/O Balhousie Care Group, Earn House Lamberkine Drive, Perth, PH1 1RA, Scotland on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from C/O Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA Scotland on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from C/O Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA Scotland on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from C/O Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA Scotland on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from , C/O Balhousie Care Group, Earn House Lamberkine Drive, Perth, PH1 1RA, Scotland on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from , C/O Balhousie Care Group, Earn House Lamberkine Drive, Perth, PH1 1RA, Scotland on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from , Eastbourne House, 3 Little Causeway, Forfar, Angus, DD8 2AD on 13 December 2011 (1 page)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Company name changed glencare (scotland) LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-07 NM01 ‐ Change of name by resolution (3 pages)
8 July 2011	Company name changed glencare (scotland) LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-07 NM01 ‐ Change of name by resolution (3 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
15 October 2010	Alterations to floating charge 9 (15 pages)
15 October 2010	Alterations to floating charge 9 (15 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
14 October 2010	Alterations to floating charge 8 (15 pages)
14 October 2010	Alterations to floating charge 8 (15 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
1 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
3 August 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
3 August 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Auditor's resignation (1 page)
28 July 2010	Auditor's resignation (1 page)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
2 February 2010	Appointment of Graham Robert Ogilvie as a director (3 pages)
2 February 2010	Appointment of Graham Robert Ogilvie as a director (3 pages)
28 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
11 May 2009	Appointment terminated secretary andrew morgan (1 page)
11 May 2009	Appointment terminated director andrew morgan (1 page)
11 May 2009	Appointment terminated secretary andrew morgan (1 page)
11 May 2009	Secretary appointed miss jill henderson (1 page)
11 May 2009	Appointment terminated director andrew morgan (1 page)
11 May 2009	Secretary appointed miss jill henderson (1 page)
24 November 2008	Full accounts made up to 30 April 2008 (18 pages)
24 November 2008	Full accounts made up to 30 April 2008 (18 pages)
26 August 2008	Return made up to 31/07/08; full list of members (3 pages)
26 August 2008	Return made up to 31/07/08; full list of members (3 pages)
7 February 2008	Full accounts made up to 30 April 2007 (17 pages)
7 February 2008	Full accounts made up to 30 April 2007 (17 pages)
4 October 2007	Return made up to 31/07/07; full list of members (2 pages)
4 October 2007	Return made up to 31/07/07; full list of members (2 pages)
14 November 2006	Full accounts made up to 30 April 2006 (17 pages)
14 November 2006	Full accounts made up to 30 April 2006 (17 pages)
2 August 2006	Return made up to 31/07/06; full list of members (2 pages)
2 August 2006	Return made up to 31/07/06; full list of members (2 pages)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: 41 north lindsay street, dundee, tayside, DD1 1PW (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 41 north lindsay street dundee tayside DD1 1PW (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
19 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
19 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
16 December 2005	Partic of mort/charge * (3 pages)
16 December 2005	Partic of mort/charge * (3 pages)
14 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 December 2005	Declaration of assistance for shares acquisition (6 pages)
14 December 2005	Declaration of assistance for shares acquisition (6 pages)
14 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2005	Return made up to 31/07/05; full list of members (2 pages)
2 August 2005	Return made up to 31/07/05; full list of members (2 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
22 December 2003	Full accounts made up to 30 April 2003 (13 pages)
22 December 2003	Full accounts made up to 30 April 2003 (13 pages)
14 September 2003	Registered office changed on 14/09/03 from: 15 south ward road, dundee, DD1 1PU (1 page)
14 September 2003	Registered office changed on 14/09/03 from: 15 south ward road dundee DD1 1PU (1 page)
11 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
20 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
14 August 2002	Return made up to 31/07/02; full list of members (6 pages)
14 August 2002	Return made up to 31/07/02; full list of members (6 pages)
2 April 2002	Dec mort/charge * (4 pages)
2 April 2002	Dec mort/charge * (4 pages)
26 March 2002	Registered office changed on 26/03/02 from: the grange balbeggie tayside PH2 6AT (1 page)
26 March 2002	Registered office changed on 26/03/02 from: the grange, balbeggie, tayside, PH2 6AT (1 page)
22 March 2002	Partic of mort/charge * (5 pages)
22 March 2002	Partic of mort/charge * (5 pages)
15 March 2002	Declaration of assistance for shares acquisition (11 pages)
15 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Resolutions RES13 ‐ Section 1556A 12/03/02 (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Declaration of assistance for shares acquisition (11 pages)
15 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
13 March 2002	Dec mort/charge * (4 pages)
13 March 2002	Dec mort/charge * (4 pages)
13 March 2002	Dec mort/charge * (4 pages)
13 March 2002	Dec mort/charge * (4 pages)
20 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 August 2001	Return made up to 31/07/01; full list of members (6 pages)
29 August 2001	Return made up to 31/07/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
17 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
20 August 1999	Return made up to 31/07/99; full list of members (6 pages)
20 August 1999	Return made up to 31/07/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 30 April 1998 (16 pages)
18 March 1999	Full accounts made up to 30 April 1998 (16 pages)
16 September 1998	Return made up to 31/07/98; no change of members (4 pages)
16 September 1998	Return made up to 31/07/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (15 pages)
2 March 1998	Full accounts made up to 30 April 1997 (15 pages)
9 December 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Full accounts made up to 30 April 1996 (15 pages)
2 June 1997	Full accounts made up to 30 April 1996 (15 pages)
20 May 1997	Partic of mort/charge * (5 pages)
20 May 1997	Partic of mort/charge * (5 pages)
30 July 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1996	Full accounts made up to 30 April 1995 (14 pages)
5 February 1996	Full accounts made up to 30 April 1995 (14 pages)
22 September 1995	Return made up to 31/07/95; no change of members (6 pages)
22 September 1995	Return made up to 31/07/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
7 June 1994	Partic of mort/charge * (3 pages)
7 June 1994	Partic of mort/charge * (3 pages)
30 January 1990	Partic of mort/charge 1039 (3 pages)
30 January 1990	Partic of mort/charge 1039 (3 pages)
10 January 1990	Memorandum and Articles of Association (12 pages)
10 January 1990	Memorandum and Articles of Association (12 pages)
1 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1986	Company name changed\certificate issued on 13/02/86 (2 pages)
13 February 1986	Company name changed\certificate issued on 13/02/86 (2 pages)
6 January 1986	Certificate of incorporation (1 page)
6 January 1986	Incorporation (18 pages)
6 January 1986	Incorporation (18 pages)
6 January 1986	Certificate of incorporation (1 page)

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