Acasa Care Limited

Company Name	Acasa Care Limited
Company Status	Active
Company Number	SC388208
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 5 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	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(10 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Director Name	Mr Darren Stapelberg
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(10 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Secretary Name	Mr Lee Peach
Status	Current
Appointed	20 April 2021(10 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Director Name	Mr David Michael Bourdeau Jolly
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Director Name	Mr James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Director Name	Ms Jennifer Marjorie Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Muirhead Of Pitcullo By Dairsie St Andrews Fife KY15 4SF Scotland

Director Name	Ms Barbara Anne Duncan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernhurst 14 The Wynd Dunshalt Fife KY14 7HE Scotland

Secretary Name	Ms Jennifer Marjorie Brown
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	No 2 Muirhead Of Pitcullo By Dairsie St Andrews Fife KY15 4SF Scotland

Secretary Name	Ms Barbara Anne Duncan
Nationality	British
Status	Resigned
Appointed	30 May 2014(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Wynd Dunshalt Cupar Fife KY14 7HE Scotland

Director Name	Mr James Maddison Morrow
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 April 2021)
Role	Advertising Category Manager
Country of Residence	Scotland
Correspondence Address	14 The Wynd Dunshalt Cupar Fife KY14 7HE Scotland

Director Name	Mr Ravinder Singh Bains
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(10 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Director Name	Mr Constantine Moraitis
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2021(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2023)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Location

Registered Address	53 Beresford Terrace Ayr KA7 2HD Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr East
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Barbara Anne Duncan 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,311
Cash	£87,309
Current Liabilities	£81,434

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

7 March 2022	Delivered on: 15 March 2022 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Secured Parties (As Defined in the Charge) Classification: A registered charge Outstanding

Filing History

3 November 2023	Termination of appointment of Constantine Moraitis as a director on 13 October 2023 (1 page)
3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
4 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 November 2022	Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022 (2 pages)
16 November 2022	Director's details changed for Mr James Dominic Weight on 8 August 2022 (2 pages)
11 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
5 September 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
6 August 2022	Accounts for a dormant company made up to 31 August 2021 (7 pages)
10 June 2022	Director's details changed for Mr Darren Stapelberg on 10 June 2022 (2 pages)
6 May 2022	Previous accounting period shortened from 19 April 2022 to 31 August 2021 (1 page)
12 April 2022	Unaudited abridged accounts made up to 19 April 2021 (10 pages)
7 April 2022	Director's details changed for Mr Dino Moraitis on 7 April 2022 (2 pages)
15 March 2022	Registration of charge SC3882080001, created on 7 March 2022 (20 pages)
9 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 February 2022	Memorandum and Articles of Association (11 pages)
17 January 2022	Previous accounting period shortened from 31 August 2021 to 19 April 2021 (1 page)
4 January 2022	Appointment of Mr Dino Moraitis as a director on 3 December 2021 (2 pages)
4 January 2022	Appointment of Mr James Dominic Weight as a director on 3 December 2021 (2 pages)
4 January 2022	Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021 (2 pages)
20 December 2021	Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021 (1 page)
9 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
1 June 2021	Second filing for the appointment of Mr Darren Stapelberg as a director (6 pages)
1 June 2021	Second filing for the appointment of Mr Darren Stapelberg as a director (6 pages)
21 April 2021	Registered office address changed from 14 the Wynd Dunshalt Cupar Fife KY14 7HE to 53 Beresford Terrace Ayr KA7 2HD on 21 April 2021 (1 page)
21 April 2021	Termination of appointment of Barbara Anne Duncan as a secretary on 20 April 2021 (1 page)
21 April 2021	Appointment of Mr Lee Peach as a secretary on 20 April 2021 (2 pages)
21 April 2021	Cessation of Barbara Anne Duncan as a person with significant control on 20 April 2021 (1 page)
21 April 2021	Director's details changed for Mr Darren Stapelberg on 20 April 2021 (2 pages)
21 April 2021	Notification of Balmoral Homecare Ltd as a person with significant control on 20 April 2021 (2 pages)
21 April 2021	Appointment of Ms Sharon Mary Roberts as a director on 20 April 2021 (2 pages)
21 April 2021	Termination of appointment of James Maddison Morrow as a director on 20 April 2021 (1 page)
21 April 2021	Appointment of Mr Darren Stapelberg as a director on 20 April 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/06/2021 (2 pages)
21 April 2021	Appointment of Mr Ravinder Singh Bains as a director on 20 April 2021 (2 pages)
21 April 2021	Termination of appointment of Barbara Anne Duncan as a director on 20 April 2021 (1 page)
21 April 2021	Current accounting period shortened from 30 November 2021 to 31 August 2021 (1 page)
23 March 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
6 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
12 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
1 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 November 2014	Registered office address changed from 14 the Wynd Dunsualt Cupar Fife KY14 7HE to 14 the Wynd Dunshalt Cupar Fife KY14 7HE on 25 November 2014 (1 page)
25 November 2014	Director's details changed for James Maddison Morrow on 1 October 2014 (2 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Director's details changed for James Maddison Morrow on 1 October 2014 (2 pages)
25 November 2014	Director's details changed for James Maddison Morrow on 1 October 2014 (2 pages)
25 November 2014	Registered office address changed from 14 the Wynd Dunsualt Cupar Fife KY14 7HE to 14 the Wynd Dunshalt Cupar Fife KY14 7HE on 25 November 2014 (1 page)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
12 June 2014	Termination of appointment of Jennifer Marjorie Brown as a secretary (2 pages)
12 June 2014	Termination of appointment of Jennifer Marjorie Brown as a secretary (2 pages)
12 June 2014	Appointment of Barbara Duncan as a secretary (3 pages)
12 June 2014	Termination of appointment of Jennifer Brown as a director (2 pages)
12 June 2014	Appointment of Barbara Duncan as a secretary (3 pages)
12 June 2014	Termination of appointment of Jennifer Brown as a director (2 pages)
11 June 2014	Appointment of James Maddison Morrow as a director (3 pages)
11 June 2014	Appointment of James Maddison Morrow as a director (3 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
27 August 2013	Registered office address changed from No 2 Muirhead of Pitcullo by Dairsie St Andrews Fife KY15 4SF United Kingdom on 27 August 2013 (2 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Registered office address changed from No 2 Muirhead of Pitcullo by Dairsie St Andrews Fife KY15 4SF United Kingdom on 27 August 2013 (2 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
13 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
4 November 2010	Incorporation (24 pages)
4 November 2010	Incorporation (24 pages)

Acasa Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland