| Company Name | Summerdale Care Home Ltd. |
|---|---|
| Directors | Andrew Tulloch Anderson and Anne Mackenzie Anderson |
| Company Status | Active |
| Company Number | SC216464 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month 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 Andrew Tulloch Anderson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Macarther Crescent Maddiston Falkirk FK2 0NL Scotland |
| Director Name | Mrs Anne Mackenzie Anderson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 1 Macarther Crescent Maddiston Falkirk FK2 0NL Scotland |
| Secretary Name | Mrs Anne Mackenzie Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 1 Macarther Crescent Maddiston Falkirk FK2 0NL Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 01324 711924 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,033 |
| Cash | £30,583 |
| Current Liabilities | £22,202 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Charges
| 21 January 2011 | Delivered on: 8 February 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 21 January 2011 | Delivered on: 8 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 16 November 2001 | Delivered on: 26 November 2001 Satisfied on: 15 February 2011 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
| 9 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 June 2016 | Registered office address changed from 190 Main Street Camelon Falkirk Stirlingshire FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 190 Main Street Camelon Falkirk Stirlingshire FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 22 June 2016 (1 page) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Alterations to floating charge 2 (5 pages) |
| 16 February 2011 | Alterations to floating charge 2 (5 pages) |
| 16 February 2011 | Alterations to floating charge 3 (5 pages) |
| 16 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 16 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 16 February 2011 | Alterations to floating charge 3 (5 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Andrew Anderson on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Anne Mackenzie Anderson on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Anne Mackenzie Anderson on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Andrew Anderson on 12 March 2010 (2 pages) |
| 18 September 2009 | Ad 30/04/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 18 September 2009 | Ad 30/04/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 April 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 May 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 February 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 26 November 2001 | Partic of mort/charge * (6 pages) |
| 26 November 2001 | Partic of mort/charge * (6 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Incorporation (14 pages) |
| 6 March 2001 | Incorporation (14 pages) |