Ferniecare Limited

Company Name	Ferniecare Limited
Company Status	Dissolved
Company Number	SC188451
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Dissolution Date	1 July 2022 (1 year, 9 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	Mr Philip Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 July 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Gary Nicol
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Gail Campbell Dolan
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Wendy Nicol
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	23 Castlehill Crescent Ferniegair Hamilton Lanarkshire ML3 7TZ Scotland

Director Name	Scott Nicol
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Mrs Lorraine Nicol
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Mrs Wendy Nicol
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(20 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 January 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Secretary Name	Mr Craig Archibald MacDonald Hendry
Status	Resigned
Appointed	04 September 2018(20 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 January 2019)
Role	Company Director
Correspondence Address	Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Mr Mark Rogerson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(20 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 April 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Calenzana Frith End Road Bordon GU35 0RA

Location

Registered Address	C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

1 at £1	Gary Nicol 25.00% Ordinary
1 at £1	Lorraine Nicol 25.00% Ordinary
1 at £1	Scott Nicol 25.00% Ordinary
1 at £1	Wendy Ann Nicol 25.00% Ordinary

Financials

Year	2014
Net Worth	£559,556
Cash	£261,394
Current Liabilities	£48,796

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 September 1998	Delivered on: 28 September 1998 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. Outstanding

Filing History

17 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
22 August 2017	Appointment of Mrs Lorraine Nicol as a director on 1 March 2017 (2 pages)
22 August 2017	Notification of Lorraine Nicol as a person with significant control on 1 March 2017 (2 pages)
22 August 2017	Appointment of Mrs Wendy Nicol as a director on 1 March 2017 (2 pages)
22 August 2017	Notification of Wendy Nicol as a person with significant control on 1 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4 (4 pages)
25 November 2014	Full accounts made up to 31 August 2014 (8 pages)
21 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 4 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3 (3 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3 (3 pages)
10 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 10 April 2012 (1 page)
1 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 August 2010	Secretary's details changed for Gail Campbell Dolan on 1 October 2009 (1 page)
19 August 2010	Director's details changed for Scott Nicol on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Scott Nicol on 1 October 2009 (2 pages)
19 August 2010	Secretary's details changed for Gail Campbell Dolan on 1 October 2009 (1 page)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Gary Nicol on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Gary Nicol on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 August 2009	Return made up to 12/08/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
20 August 2008	Return made up to 12/08/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
20 August 2007	Return made up to 12/08/07; full list of members (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Ad 30/03/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 March 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
4 October 2006	Return made up to 12/08/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 31 August 2005 (11 pages)
15 August 2005	Return made up to 12/08/05; full list of members (3 pages)
15 November 2004	Full accounts made up to 31 August 2004 (12 pages)
2 August 2004	Return made up to 12/08/04; full list of members (7 pages)
9 December 2003	Full accounts made up to 31 August 2003 (12 pages)
11 August 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2002	Full accounts made up to 31 August 2002 (11 pages)
7 August 2002	Return made up to 12/08/02; full list of members (7 pages)
25 May 2002	Registered office changed on 25/05/02 from: 23 castlehill crescent hamilton lanarkshire ML3 7TZ (1 page)
5 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
17 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 August 2000	Return made up to 12/08/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 August 1999 (6 pages)
2 September 1999	Return made up to 12/08/99; full list of members (6 pages)
23 March 1999	New director appointed (2 pages)
28 September 1998	Partic of mort/charge * (5 pages)
10 September 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
12 August 1998	Incorporation (16 pages)

Ferniecare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland