| Company Name | Con-Care (Grangemouth) Limited |
|---|---|
| Directors | George Ballantine and Aaron Ballantine |
| Company Status | Active |
| Company Number | SC192095 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Ballantine |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Container Maintenance Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Scott Terrace Falkirk Stirlingshire FK2 7PJ Scotland |
| Director Name | Mr Aaron Ballantine |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(14 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Dock Worker |
| Country of Residence | Scotland |
| Correspondence Address | First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland |
| Secretary Name | Broome & Company (AS) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW Scotland |
Location
| Registered Address | First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr George Ballantine 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Ballantine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,895 |
| Cash | £2,138 |
| Current Liabilities | £23,138 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 9 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 29 March 2019 | Notification of Aaron Ballantine as a person with significant control on 29 March 2019 (2 pages) |
| 25 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 February 2019 | Registered office address changed from 4 First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth United Kingdom to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 18 February 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 8 June 2016 | Registered office address changed from C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES to 4 First Floor, Unit 4 Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 4 First Floor, Unit 4 Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE United Kingdom to 4 First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES to 4 First Floor, Unit 4 Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 4 First Floor, Unit 4 Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE United Kingdom to 4 First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth on 8 June 2016 (1 page) |
| 15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 September 2014 | Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 9 September 2014 (1 page) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 3 October 2013 | Appointment of Mr Aaron Ballantine as a director (2 pages) |
| 3 October 2013 | Appointment of Mr Aaron Ballantine as a director (2 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Director's details changed for Mr George Ballantine on 10 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Director's details changed for Mr George Ballantine on 10 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 March 2010 | Registered office address changed from C/O Broome Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from C/O Broome Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW on 23 March 2010 (1 page) |
| 21 December 2009 | Director's details changed for Mr George Ballantine on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr George Ballantine on 21 December 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Termination of appointment of Broome & Company (As) Limited as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Broome & Company (As) Limited as a secretary (1 page) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 April 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 4 April 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: c/o broome & company 56 south street boness west lothian EH51 9HA (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: c/o broome & company 56 south street boness west lothian EH51 9HA (1 page) |
| 20 December 2004 | Return made up to 09/12/04; full list of members
|
| 20 December 2004 | Return made up to 09/12/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 December 2001 | Return made up to 09/12/01; full list of members
|
| 11 December 2001 | Return made up to 09/12/01; full list of members
|
| 29 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 26 October 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 12 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 26 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 26 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 23 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 19 October 1999 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
| 19 October 1999 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 11-13 willow house newhouse road grangemouth stirlingshire FK3 8LL (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 11-13 willow house newhouse road grangemouth stirlingshire FK3 8LL (1 page) |
| 21 December 1998 | Incorporation (14 pages) |
| 21 December 1998 | Incorporation (14 pages) |