| Company Name | Adaptocare Ltd. |
|---|---|
| Director | Thomas McKee |
| Company Status | Active |
| Company Number | SC197202 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Thomas McKee |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Old Bothwell Road Bothwell Glasgow Lanarkshire G71 8AW Scotland |
| Secretary Name | Catherine Mary McKee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Old Bothwell Road Bothwell Glasgow Lanarkshire G71 8AW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | adaptocare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5504177 |
| Telephone region | Glasgow |
Location
| Registered Address | McDaid & Partners 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Catherine Mary Mckee 5.01% Ordinary |
|---|---|
| 8.8k at £1 | Thomas Mckee 35.00% Ordinary |
| 7.5k at £1 | Graham Mckee 30.00% Ordinary |
| 7.5k at £1 | Stuart Mckee 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,125,767 |
| Cash | £537,277 |
| Current Liabilities | £133,697 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 3 weeks from now) |
Charges
| 27 March 2003 | Delivered on: 16 April 2003 Persons entitled: Scottish Enterprise Glasgow Classification: Standard security Secured details: Obligations and undertakings including contribution of £40,000. Particulars: 228-244 nuneaton street, glasgow--title number GLA162413. Outstanding |
|---|---|
| 18 January 2000 | Delivered on: 24 January 2000 Satisfied on: 20 April 2012 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 |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 16 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 15 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 17 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 6 November 2019 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 18 October 2018 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
| 15 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 23 February 2018 | Satisfaction of charge 2 in full (4 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 18 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 7 March 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 7 September 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 20 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 31 August 2011 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 31 August 2011 (1 page) |
| 31 August 2011 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 31 August 2011 (1 page) |
| 28 July 2011 | Director's details changed for Thomas Mckee on 15 June 2010 (2 pages) |
| 28 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Director's details changed for Thomas Mckee on 15 June 2010 (2 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 11 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 September 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 26 August 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 14 November 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 16 April 2003 | Partic of mort/charge * (5 pages) |
| 16 April 2003 | Partic of mort/charge * (5 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 5 August 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 5 August 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 11 June 2002 | Ad 05/04/02-05/04/02 £ si 15000@1=15000 £ ic 2/15002 (2 pages) |
| 11 June 2002 | Ad 05/04/02-05/04/02 £ si 15000@1=15000 £ ic 2/15002 (2 pages) |
| 1 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 1 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 6 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 April 2001 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 2 April 2001 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 13 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 24 January 2000 | Partic of mort/charge * (6 pages) |
| 24 January 2000 | Partic of mort/charge * (6 pages) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 14 June 1999 | Incorporation (16 pages) |
| 14 June 1999 | Incorporation (16 pages) |