North Argyll Carers Centre Limited

Company Name	North Argyll Carers Centre Limited
Company Status	Active
Company Number	SC362935
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 July 2009(14 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr James Houston
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Mrs Elke Shaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	29 June 2023(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Ms Morag MacDonald Maclean
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(14 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Self Employed Consultant
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Ms Paula Jayne Watson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(14 years, 4 months after company formation)
Appointment Duration	5 months
Role	Self Employed Financial Management Consultant
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Janet Margaret Irene Buchanan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Robert Kenneth Clarke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Elizabeth Margaret Davidson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Retired Social Work Manager
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Dr Peter Kemp
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Retired University Librarian And IT Director
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Mr Phillip White
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Hilary Euphemia Grace Brown
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Registered Nurse
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Secretary Name	Dr Peter Kemp
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Mr Timothy John Blair Sinclair
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 December 2014)
Role	Carer
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Mr John Frederick Stevens
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 August 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Ms Alyson Wilson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 December 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Secretary Name	Miss Judith Mary Hawcroft
Status	Resigned
Appointed	14 June 2018(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2019)
Role	Company Director
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Secretary Name	Ms Alyson Wilson
Status	Resigned
Appointed	17 December 2019(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 January 2024)
Role	Company Director
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Mrs Jean Margaret Bowman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 March 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Ms Gaynor Anglesea
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2023)
Role	Property Letting
Country of Residence	Scotland
Correspondence Address	Albany Street Oban Argyll PA34 4AL Scotland

Contact

Telephone	01631 564422
Telephone region	Oban

Location

Registered Address	Albany Street Oban Argyll PA34 4AL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Financials

Year	2013
Turnover	£234,209
Net Worth	£87,523
Cash	£83,784
Current Liabilities	£49,913

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 March 2020 (22 pages)
21 September 2020	Appointment of Mrs Jean Margaret Bowman as a director on 12 March 2020 (2 pages)
4 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
24 July 2020	Termination of appointment of Phillip White as a director on 31 March 2020 (1 page)
17 December 2019	Director's details changed for Ms Alyson Wilson on 17 December 2019 (2 pages)
17 December 2019	Appointment of Ms Alyson Wilson as a secretary on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Judith Mary Hawcroft as a secretary on 17 December 2019 (1 page)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (22 pages)
16 September 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
25 July 2018	Termination of appointment of Peter Kemp as a director on 14 June 2018 (1 page)
25 July 2018	Appointment of Miss Judith Mary Hawcroft as a secretary on 14 June 2018 (2 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
25 July 2018	Termination of appointment of Peter Kemp as a secretary on 14 June 2018 (1 page)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
8 March 2018	Appointment of Ms Alyson Wilson as a director on 14 December 2017 (2 pages)
9 February 2018	Total exemption full accounts made up to 31 July 2017 (22 pages)
24 October 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
24 October 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 31 July 2016 (21 pages)
2 May 2017	Total exemption full accounts made up to 31 July 2016 (21 pages)
9 March 2017	Appointment of Dr James Houston as a director on 9 February 2017 (2 pages)
9 March 2017	Appointment of Dr James Houston as a director on 9 February 2017 (2 pages)
1 March 2017	Termination of appointment of Robert Kenneth Clarke as a director on 8 December 2016 (1 page)
1 March 2017	Termination of appointment of Elizabeth Margaret Davidson as a director on 8 December 2016 (1 page)
1 March 2017	Termination of appointment of Elizabeth Margaret Davidson as a director on 8 December 2016 (1 page)
1 March 2017	Termination of appointment of Robert Kenneth Clarke as a director on 8 December 2016 (1 page)
24 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
24 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
6 April 2016	Total exemption full accounts made up to 31 July 2015 (20 pages)
6 April 2016	Total exemption full accounts made up to 31 July 2015 (20 pages)
10 August 2015	Annual return made up to 22 July 2015 no member list (5 pages)
10 August 2015	Annual return made up to 22 July 2015 no member list (5 pages)
22 December 2014	Total exemption full accounts made up to 31 July 2014 (18 pages)
22 December 2014	Total exemption full accounts made up to 31 July 2014 (18 pages)
11 December 2014	Termination of appointment of Timothy John Blair Sinclair as a director on 11 December 2014 (1 page)
11 December 2014	Appointment of Mr John Frederick Stevens as a director on 11 December 2014 (2 pages)
11 December 2014	Termination of appointment of Timothy John Blair Sinclair as a director on 11 December 2014 (1 page)
11 December 2014	Appointment of Mr John Frederick Stevens as a director on 11 December 2014 (2 pages)
10 August 2014	Annual return made up to 22 July 2014 no member list (5 pages)
10 August 2014	Annual return made up to 22 July 2014 no member list (5 pages)
30 December 2013	Total exemption full accounts made up to 31 July 2013 (20 pages)
30 December 2013	Total exemption full accounts made up to 31 July 2013 (20 pages)
23 July 2013	Annual return made up to 22 July 2013 no member list (5 pages)
23 July 2013	Annual return made up to 22 July 2013 no member list (5 pages)
22 February 2013	Total exemption full accounts made up to 31 July 2012 (19 pages)
22 February 2013	Total exemption full accounts made up to 31 July 2012 (19 pages)
26 November 2012	Termination of appointment of Janet Buchanan as a director (1 page)
26 November 2012	Termination of appointment of Janet Buchanan as a director (1 page)
30 July 2012	Annual return made up to 22 July 2012 no member list (5 pages)
30 July 2012	Annual return made up to 22 July 2012 no member list (5 pages)
14 February 2012	Total exemption full accounts made up to 31 July 2011 (19 pages)
14 February 2012	Total exemption full accounts made up to 31 July 2011 (19 pages)
2 December 2011	Appointment of Mr Timothy John Blair Sinclair as a director (2 pages)
2 December 2011	Appointment of Mr Timothy John Blair Sinclair as a director (2 pages)
30 July 2011	Annual return made up to 22 July 2011 no member list (4 pages)
30 July 2011	Annual return made up to 22 July 2011 no member list (4 pages)
29 July 2011	Director's details changed for Robert Kenneth Clarke on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Janet Margaret Irene Buchanan on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Janet Margaret Irene Buchanan on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Philip White on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Robert Kenneth Clarke on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Philip White on 29 July 2011 (2 pages)
3 November 2010	Total exemption full accounts made up to 31 July 2010 (18 pages)
3 November 2010	Total exemption full accounts made up to 31 July 2010 (18 pages)
9 August 2010	Appointment of Janet Margaret Irene Buchanan as a director (2 pages)
9 August 2010	Appointment of Janet Margaret Irene Buchanan as a director (2 pages)
9 August 2010	Appointment of Robert Kenneth Clarke as a director (2 pages)
9 August 2010	Appointment of Robert Kenneth Clarke as a director (2 pages)
6 August 2010	Director's details changed for Philip White on 22 July 2010 (2 pages)
6 August 2010	Director's details changed for Hilary Euphemia Grace Brown on 22 July 2010 (2 pages)
6 August 2010	Director's details changed for Dr Peter Kemp on 22 July 2010 (2 pages)
6 August 2010	Director's details changed for Philip White on 22 July 2010 (2 pages)
6 August 2010	Director's details changed for Elizabeth Elma Margaret Davidson on 22 July 2010 (2 pages)
6 August 2010	Annual return made up to 22 July 2010 no member list (3 pages)
6 August 2010	Director's details changed for Hilary Euphemia Grace Brown on 22 July 2010 (2 pages)
6 August 2010	Annual return made up to 22 July 2010 no member list (3 pages)
6 August 2010	Secretary's details changed for Dr Peter Kemp on 22 July 2010 (1 page)
6 August 2010	Secretary's details changed for Dr Peter Kemp on 22 July 2010 (1 page)
6 August 2010	Director's details changed for Dr Peter Kemp on 22 July 2010 (2 pages)
6 August 2010	Director's details changed for Elizabeth Elma Margaret Davidson on 22 July 2010 (2 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 July 2009	Incorporation (38 pages)
22 July 2009	Incorporation (38 pages)

North Argyll Carers Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland