Company NameHome Care (Scotland) Ltd
DirectorsChristopher Allan and Robert Allan
Company StatusActive
Company NumberSC482431
CategoryPrivate Limited Company
Incorporation Date17 July 2014(9 years, 9 months ago)
Previous NameAllander Care Ltd

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameChristopher Allan
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Broad Street
Peterhead
AB42 1JB
Scotland
Director NameRobert Allan
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGoldwells House Grange Road
Peterhead
AB42 1WN
Scotland
Director NameFiona Allan
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Broad Street
Peterhead
AB42 1JB
Scotland

Location

Registered AddressGoldwells House
Grange Road
Peterhead
AB42 1WN
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Robert Allan
100.00%
Ordinary A

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 July 2023 (9 months, 2 weeks ago)
Next Return Due28 July 2024 (3 months from now)

Filing History

5 August 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
30 March 2020Micro company accounts made up to 31 July 2019 (4 pages)
18 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
11 February 2019Micro company accounts made up to 31 July 2018 (4 pages)
23 August 2018Termination of appointment of Fiona Allan as a director on 1 July 2018 (1 page)
23 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23
(3 pages)
20 August 2018Confirmation statement made on 17 July 2018 with updates (4 pages)
7 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017Notification of Robert Allan as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Notification of Robert Allan as a person with significant control on 6 April 2017 (2 pages)
1 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
22 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(4 pages)
28 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(4 pages)
17 July 2014Incorporation
Statement of capital on 2014-07-17
  • GBP 1
(25 pages)
17 July 2014Incorporation
Statement of capital on 2014-07-17
  • GBP 1
(25 pages)