Ardmore Home Care Ltd.

Company Name	Ardmore Home Care Ltd.
Company Status	Dissolved
Company Number	SC309354
Category	Private Limited Company
Incorporation Date	28 September 2006(17 years, 7 months ago)
Dissolution Date	15 August 2017 (6 years, 8 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 Ben Robert Westran
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2013(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Hillfoots Business Village Alva Industrial Alva FK12 5DQ Scotland

Director Name	Mears Group Plc (Corporation)
Status	Closed
Appointed	24 April 2013(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 August 2017)
Correspondence Address	1390 Montpellier Court Cloucester Business Park Brockworth Gloucester GL3 4AH Wales

Director Name	Andrea Ramsey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Care Manager
Correspondence Address	40 Britwell Crescent Edinburgh EH7 6TT Scotland

Director Name	Katharine Rose Ross
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Care Manager
Correspondence Address	69 Denholm Road Musselburgh Midlothian EH21 6TU Scotland

Secretary Name	Andrea Ramsey
Nationality	British
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Care Manager
Correspondence Address	40 Britwell Crescent Edinburgh EH7 6TT Scotland

Director Name	Rose Ann Guthrie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2007(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	40 Britwell Crescent Edinburgh EH7 6TT Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 24 April 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Craig Archibald MacDonald Hendry
Nationality	British
Status	Resigned
Appointed	23 November 2012(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	ardmorehomecare.co.uk

Location

Registered Address	Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North

Shareholders

100 at £1	Ils Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 November 2012	Delivered on: 11 December 2012 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank 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

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
24 May 2017	Application to strike the company off the register (3 pages)
24 May 2017	Application to strike the company off the register (3 pages)
17 February 2017	Director's details changed for Mr Ben Robert Westran on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Ben Robert Westran on 17 February 2017 (2 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 March 2015	Registered office address changed from Units 5 & 6 Glenburn Court Glenburn Road East Kilbride Scotland G74 5BA to Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from Units 5 & 6 Glenburn Court Glenburn Road East Kilbride Scotland G74 5BA to Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ on 12 March 2015 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
11 February 2014	Full accounts made up to 31 December 2012 (13 pages)
11 February 2014	Full accounts made up to 31 December 2012 (13 pages)
15 January 2014	Satisfaction of charge 1 in full (4 pages)
15 January 2014	Satisfaction of charge 1 in full (4 pages)
30 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
7 May 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 7 May 2013 (2 pages)
7 May 2013	Appointment of Mr Ben Robert Westran as a director (3 pages)
7 May 2013	Termination of appointment of Craig Hendry as a secretary (2 pages)
7 May 2013	Termination of appointment of Craig Hendry as a secretary (2 pages)
7 May 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 7 May 2013 (2 pages)
7 May 2013	Termination of appointment of Craig Hendry as a director (2 pages)
7 May 2013	Appointment of Mears Group Plc as a director (3 pages)
7 May 2013	Appointment of Mears Group Plc as a director (3 pages)
7 May 2013	Termination of appointment of Scott Christie as a director (2 pages)
7 May 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (3 pages)
7 May 2013	Termination of appointment of Scott Christie as a director (2 pages)
7 May 2013	Termination of appointment of Craig Hendry as a director (2 pages)
7 May 2013	Appointment of Mr Ben Robert Westran as a director (3 pages)
7 May 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 7 May 2013 (2 pages)
7 May 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (3 pages)
5 April 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
5 April 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
11 December 2012	Alterations to floating charge 1 (8 pages)
11 December 2012	Alterations to floating charge 1 (8 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 November 2012	Termination of appointment of Rose Guthrie as a director (2 pages)
29 November 2012	Termination of appointment of Andrea Ramsey as a director (2 pages)
29 November 2012	Termination of appointment of Katharine Ross as a director (2 pages)
29 November 2012	Appointment of Mr Scott Sommervaille Christie as a director (3 pages)
29 November 2012	Termination of appointment of Katharine Ross as a director (2 pages)
29 November 2012	Appointment of Craig Archibald Macdonald Hendry as a director (3 pages)
29 November 2012	Termination of appointment of Andrea Ramsey as a director (2 pages)
29 November 2012	Termination of appointment of Andrea Ramsey as a secretary (2 pages)
29 November 2012	Appointment of Mr Scott Sommervaille Christie as a director (3 pages)
29 November 2012	Termination of appointment of Andrea Ramsey as a secretary (2 pages)
29 November 2012	Termination of appointment of Rose Guthrie as a director (2 pages)
29 November 2012	Appointment of Craig Archibald Macdonald Hendry as a secretary (3 pages)
29 November 2012	Registered office address changed from 4 Abercorn Road Edinburgh EH8 7DE on 29 November 2012 (2 pages)
29 November 2012	Appointment of Craig Archibald Macdonald Hendry as a director (3 pages)
29 November 2012	Registered office address changed from 4 Abercorn Road Edinburgh EH8 7DE on 29 November 2012 (2 pages)
29 November 2012	Appointment of Craig Archibald Macdonald Hendry as a secretary (3 pages)
7 November 2012	Statement of capital following an allotment of shares on 28 September 2006 GBP 100 (2 pages)
7 November 2012	Statement of capital following an allotment of shares on 28 September 2006 GBP 100 (2 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2009	Director's details changed for Rose Ann Guthrie on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrea Ramsey on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Andrea Ramsey on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Rose Ann Guthrie on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Andrea Ramsey on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Andrea Ramsey on 17 December 2009 (2 pages)
16 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 October 2007	Return made up to 28/09/07; full list of members (3 pages)
19 October 2007	Return made up to 28/09/07; full list of members (3 pages)
26 July 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
26 July 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: 4 abercorn road edinburgh EH6 7DE (1 page)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: 4 abercorn road edinburgh EH6 7DE (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
28 September 2006	Incorporation (15 pages)
28 September 2006	Incorporation (15 pages)

Ardmore Home Care Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland