Lowland Care Services Limited

Company Name	Lowland Care Services Limited
Directors	David Ian Sargent and Ian Hardcastle
Company Status	Active
Company Number	SC236443
Category	Private Limited Company
Incorporation Date	5 September 2002(18 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Dr David Ian Sargent
Date of Birth	February 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	David Wandless House Knottingley Road Knottingley WF11 0BU

Director Name	Mr Ian Hardcastle
Date of Birth	December 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director For People And Enablement
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr David Link
Date of Birth	October 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	53 Robb Place Castle Douglas DG7 1LW Scotland

Director Name	Alexander Neil Watt
Date of Birth	February 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	166 Irish Street Dumfries DG1 2NJ Scotland

Secretary Name	Robert Septimus Jardine
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Catherine Street Dumfries DG1 1JA Scotland

Director Name	Mr Robert Septimus Jardine Wishart
Date of Birth	November 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Catherine Street Dumfries DG1 1JA Scotland

Secretary Name	Alexander Neil Watt
Nationality	British
Status	Resigned
Appointed	30 November 2006(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	166 Irish Street Dumfries DG1 2NJ Scotland

Director Name	Mr Robert Septimus Jardine Wishart
Date of Birth	November 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Catherine Street Dumfries DG1 1JA Scotland

Director Name	Mr Charles Anthony Myers
Date of Birth	September 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr Glenn William Guilliatt
Date of Birth	September 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Secretary Name	Charles Anthony Myers
Status	Resigned
Appointed	21 October 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2014)
Role	Company Director
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr Brian Ronald Hutchinson
Date of Birth	October 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mrs Azra Nisar Kirkby
Date of Birth	April 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Secretary Name	Mrs Azra Nisar Kirkby
Status	Resigned
Appointed	01 December 2014(12 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 September 2015)
Role	Company Director
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Secretary Name	Mr Simon John Read Lett
Status	Resigned
Appointed	08 September 2015(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr John McDonald
Date of Birth	October 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr Simon John Read Lett
Date of Birth	December 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 January 2019)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	David Wandless House Knottingley Road Knottingley WF11 0BU

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lowlandcare.co.uk
Telephone	01387 245400
Telephone region	Dumfries

Location

Registered Address	14b Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	3 other UK companies use this postal address

Shareholders

24 at £1	Real Life Options 100.00% Ordinary

Financials

Year	2014
Turnover	£1,769,660
Gross Profit	£290,066
Net Worth	-£45,888
Cash	£208,697
Current Liabilities	£462,628

Accounts

Latest Accounts	31 March 2019 (1 year, 8 months ago)
Next Accounts Due	31 March 2021 (4 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 September 2020 (2 months, 3 weeks ago)
Next Return Due	19 September 2021 (9 months, 3 weeks from now)

Charges

21 July 2014	Delivered on: 11 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
24 October 2013	Delivered on: 29 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 May 2010	Delivered on: 8 May 2010 Satisfied on: 19 September 2013 Persons entitled: Royal 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

Filing History

19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
22 August 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
2 December 2016	Registered office address changed from 166 Irish Street Dumfries DG1 2NJ to 12B Burnbank Road Falkirk FK2 7PE on 2 December 2016 (1 page)
2 December 2016	Full accounts made up to 31 March 2016 (21 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
3 May 2016	Appointment of Mr John Mcdonald as a director on 19 April 2016 (2 pages)
31 March 2016	Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016 (1 page)
26 November 2015	Full accounts made up to 31 March 2015 (14 pages)
19 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 24 (5 pages)
19 September 2015	Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 (1 page)
19 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 24 (5 pages)
19 September 2015	Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 (1 page)
8 September 2015	Appointment of Mr Simon John Read Lett as a secretary on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 (1 page)
8 September 2015	Appointment of Mr Simon John Read Lett as a secretary on 8 September 2015 (2 pages)
14 January 2015	Termination of appointment of Glenn William Guilliatt as a director on 30 November 2014 (1 page)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 December 2014	Termination of appointment of Charles Anthony Myers as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Brian Ronald Hutchinson as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a director on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014 (1 page)
16 December 2014	Appointment of Mr Brian Ronald Hutchinson as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a director on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014 (1 page)
14 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 24 (5 pages)
14 October 2014	Director's details changed for Mr Glenn William Guilliatt on 1 September 2014 (2 pages)
14 October 2014	Director's details changed for Mr Charles Anthony Myers on 1 September 2014 (2 pages)
14 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 24 (5 pages)
14 October 2014	Director's details changed for Mr Glenn William Guilliatt on 1 September 2014 (2 pages)
14 October 2014	Director's details changed for Mr Charles Anthony Myers on 1 September 2014 (2 pages)
2 October 2014	Alterations to a floating charge (11 pages)
29 September 2014	Alterations to a floating charge (11 pages)
11 August 2014	Registration of charge SC2364430003, created on 21 July 2014 (11 pages)
11 August 2014	Alterations to a floating charge (12 pages)
24 June 2014	Appointment of Charles Anthony Myers as a secretary (2 pages)
30 October 2013	Appointment of Mr Glenn William Guilliatt as a director (3 pages)
30 October 2013	Appointment of Mr Charles Anthony Myers as a director (3 pages)
30 October 2013	Termination of appointment of Robert Wishart as a director (2 pages)
30 October 2013	Termination of appointment of Alexander Watt as a director (2 pages)
30 October 2013	Termination of appointment of Alexander Watt as a secretary (2 pages)
29 October 2013	Registration of charge 2364430002 (10 pages)
24 October 2013	Memorandum and Articles of Association (6 pages)
24 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 24 (4 pages)
8 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 24 (4 pages)
19 September 2013	Satisfaction of charge 1 in full (1 page)
21 June 2013	Director's details changed for Alexander Neil Watt on 28 September 2012 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Director's details changed for Alexander Neil Watt on 5 September 2012 (2 pages)
7 September 2012	Director's details changed for Alexander Neil Watt on 5 September 2012 (2 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Alexander Neil Watt on 1 September 2010 (1 page)
18 October 2010	Director's details changed for Alexander Neil Watt on 1 September 2010 (2 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Alexander Neil Watt on 1 September 2010 (1 page)
18 October 2010	Director's details changed for Alexander Neil Watt on 1 September 2010 (2 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 September 2009	Return made up to 05/09/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Return made up to 05/09/08; full list of members (4 pages)
27 August 2008	Gbp ic 33/24\25/06/08\gbp sr [email protected]=9\ (1 page)
20 August 2008	Resolutions RES13 ‐ Agreement approved for the company to purchase there own shares 25/06/2008 (8 pages)
12 August 2008	Appointment terminated director david link (1 page)
12 August 2008	Particulars of contract relating to shares (2 pages)
12 August 2008	Ad 25/06/08\gbp si [email protected]=30\gbp ic 3/33\ (2 pages)
12 August 2008	Resolutions RES13 ‐ Director authority to offer, allot, grant options or dispose of shares 25/06/2008 (3 pages)
6 March 2008	Director appointed robert septimus jardine wishart (2 pages)
20 February 2008	Location of debenture register (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 104 irish street dumfries DG1 2PB (1 page)
20 February 2008	Location of register of members (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 September 2007	Return made up to 05/09/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
13 October 2006	Return made up to 05/09/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 October 2005	Return made up to 05/09/05; full list of members (3 pages)
30 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 September 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (7 pages)
2 July 2004	Ad 30/06/03--------- £ si [email protected] (2 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 October 2003	New director appointed (2 pages)
9 October 2003	Return made up to 05/09/03; full list of members (7 pages)
9 October 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
6 September 2002	Secretary resigned (1 page)
5 September 2002	Incorporation (16 pages)

Lowland Care Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland