Knottingley
WF11 0BU
Director Name | Mr Ian David Hardcastle |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2019(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
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 | Laura Welton |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 16 Westholmes Gardens Musselburgh Midlothian EH21 6QL Scotland |
Secretary Name | Bruce Andrew Welton |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Braid Farm Road Edinburgh Midlothian EH10 6LE Scotland |
Director Name | Alexander Neil Watt |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 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 |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 Irish Street Dumfries DG1 2NJ Scotland |
Secretary Name | Robert Septimus Jardine Wishart |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 October 2013) |
Role | Company Director |
Correspondence Address | 166 Irish Street Dumfries DG1 2NJ Scotland |
Director Name | Mr Charles Anthony Myers |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2013(6 years, 11 months 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 Knottingley West Yorkshire WF11 0BL |
Director Name | Mr Glenn William Guilliatt |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2013(6 years, 11 months 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 Knottingley WF11 0BL |
Secretary Name | Charles Anthony Myers |
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Status | Resigned |
Appointed | 21 October 2013(6 years, 11 months 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 |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(8 years 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 |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(8 years 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 |
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Status | Resigned |
Appointed | 01 December 2014(8 years 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 |
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Status | Resigned |
Appointed | 08 September 2015(8 years, 9 months 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 |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2016(9 years, 5 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 |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(11 years, 5 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 |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | seniorserviceedinburgh.co.uk |
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Telephone | 0131 4778815 |
Telephone region | Edinburgh |
Registered Address | Real Life Options 35 East Port Dunfermline Fife KY12 7LG Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline Central |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Lowland Care Services LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £98,851 |
Gross Profit | -£13,916 |
Net Worth | -£46,074 |
Cash | £52,842 |
Current Liabilities | £113,240 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 25 February 2024 (1 month ago) |
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Next Return Due | 11 March 2025 (11 months, 2 weeks from now) |
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 |
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26 February 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
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10 January 2024 | Accounts for a small company made up to 31 March 2023 (14 pages) |
27 April 2023 | Termination of appointment of Ian David Hardcastle as a director on 26 April 2023 (1 page) |
30 March 2023 | Accounts for a small company made up to 31 March 2022 (14 pages) |
28 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
12 April 2022 | Registered office address changed from 14B Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland to Real Life Options 35 East Port Dunfermline Fife KY12 7LG on 12 April 2022 (1 page) |
5 April 2022 | Accounts for a small company made up to 31 March 2021 (15 pages) |
28 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
11 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
1 February 2021 | Accounts for a small company made up to 31 March 2020 (16 pages) |
15 September 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
25 November 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
3 June 2019 | Termination of appointment of John Mcdonald as a director on 31 May 2019 (1 page) |
4 February 2019 | Termination of appointment of Simon John Read Lett as a director on 31 January 2019 (1 page) |
4 February 2019 | Appointment of Mr Ian Hardcastle as a director on 31 January 2019 (2 pages) |
4 February 2019 | Termination of appointment of Simon John Read Lett as a secretary on 31 January 2019 (1 page) |
7 January 2019 | Accounts for a small company made up to 31 March 2018 (14 pages) |
4 December 2018 | Registered office address changed from 12B Burnbank Road Falkirk FK2 7PE Scotland to 14B Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN on 4 December 2018 (1 page) |
16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
17 May 2018 | Appointment of Mr Simon John Read Lett as a director on 1 May 2018 (2 pages) |
17 May 2018 | Appointment of Dr David Ian Sargent as a director on 1 May 2018 (2 pages) |
27 February 2018 | Termination of appointment of Azra Nisar Kirkby as a director on 1 February 2018 (1 page) |
28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
22 August 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
22 August 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
19 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
19 December 2016 | Full accounts made up to 31 March 2016 (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 | Registered office address changed from 166 Irish Street Dumfries DG1 2NJ to 12B Burnbank Road Falkirk FK2 7PE on 2 December 2016 (1 page) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
3 May 2016 | Appointment of Mr John Mcdonald as a director on 19 April 2016 (2 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) |
31 March 2016 | Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016 (1 page) |
9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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26 November 2015 | Full accounts made up to 31 March 2015 (12 pages) |
26 November 2015 | Full accounts made up to 31 March 2015 (12 pages) |
15 September 2015 | Appointment of Mr Simon John Read Lett as a secretary on 8 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 (1 page) |
15 September 2015 | Appointment of Mr Simon John Read Lett as a secretary on 8 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 (1 page) |
14 January 2015 | Termination of appointment of Glenn William Guilliatt as a director on 30 November 2014 (1 page) |
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 (5 pages) |
29 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
24 December 2014 | Termination of appointment of Charles Anthony Myers as a director on 16 December 2014 (1 page) |
24 December 2014 | Termination of appointment of Charles Anthony Myers as a director on 16 December 2014 (1 page) |
16 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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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 director 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 | Appointment of Mrs Azra Nisar Kirkby as a secretary 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 | 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 secretary on 1 December 2014 (2 pages) |
16 December 2014 | Appointment of Mr Brian Ronald Hutchinson 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 Mrs Azra Nisar Kirkby as a director on 1 December 2014 (2 pages) |
16 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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24 June 2014 | Appointment of Charles Anthony Myers as a secretary (2 pages) |
24 June 2014 | Appointment of Charles Anthony Myers as a secretary (2 pages) |
29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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30 October 2013 | Termination of appointment of Robert Wishart as a director (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 secretary (2 pages) |
30 October 2013 | Termination of appointment of Alexander Watt as a director (2 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 | 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 secretary (2 pages) |
29 October 2013 | Registration of charge 3120500001 (11 pages) |
29 October 2013 | Registration of charge 3120500001 (11 pages) |
25 October 2013 | Memorandum and Articles of Association (5 pages) |
25 October 2013 | Memorandum and Articles of Association (5 pages) |
25 October 2013 | Resolutions
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25 October 2013 | Resolutions
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20 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 June 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
15 June 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
31 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
11 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 May 2010 | Registered office address changed from 166 Irish Street Dumfries DG1 2NJ on 6 May 2010 (2 pages) |
6 May 2010 | Termination of appointment of Laura Welton as a director (2 pages) |
6 May 2010 | Appointment of Alexander Neil Watt as a director (3 pages) |
6 May 2010 | Termination of appointment of Laura Welton as a director (2 pages) |
6 May 2010 | Registered office address changed from 166 Irish Street Dumfries DG1 2NJ on 6 May 2010 (2 pages) |
6 May 2010 | Appointment of Mr Robert Septimus Jardine Wishart as a director (3 pages) |
6 May 2010 | Registered office address changed from 166 Irish Street Dumfries DG1 2NJ on 6 May 2010 (2 pages) |
6 May 2010 | Registered office address changed from 15 Colinton Road Edinburgh EH10 5DP on 6 May 2010 (2 pages) |
6 May 2010 | Registered office address changed from 15 Colinton Road Edinburgh EH10 5DP on 6 May 2010 (2 pages) |
6 May 2010 | Appointment of Mr Robert Septimus Jardine Wishart as a director (3 pages) |
6 May 2010 | Appointment of Robert Septimus Jardine Wishart as a secretary (3 pages) |
6 May 2010 | Appointment of Robert Septimus Jardine Wishart as a secretary (3 pages) |
6 May 2010 | Registered office address changed from 15 Colinton Road Edinburgh EH10 5DP on 6 May 2010 (2 pages) |
6 May 2010 | Appointment of Alexander Neil Watt as a director (3 pages) |
11 December 2009 | Director's details changed for Laura Welton on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Laura Welton on 11 December 2009 (2 pages) |
9 December 2009 | Termination of appointment of Bruce Welton as a secretary (1 page) |
9 December 2009 | Termination of appointment of Bruce Welton as a secretary (1 page) |
1 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
14 January 2009 | Return made up to 16/11/08; no change of members (4 pages) |
14 January 2009 | Return made up to 16/11/08; no change of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
26 August 2008 | Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page) |
26 August 2008 | Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page) |
11 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
15 January 2007 | New secretary appointed (2 pages) |
15 January 2007 | New secretary appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Incorporation (16 pages) |
16 November 2006 | Incorporation (16 pages) |