Able Care Limited

Company Registration Number: SC167762

Scottish Company

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Able Care Limited is a Private Company Limited by Shares first registered on 16 August 1996. Its current registered address is in Inverness.

Registered Address

60 SEAFIELD ROAD
INVERNESS
IV1 1SG

There are 81 companies currently registered at this postcode, including this one.

All companies at IV1 1SG

Registration Data

Company Number

SC167762

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £631,990£671,827£589,858£539,886£445,145£452,342£562,277£533,954£576,477£538,174£526,365£432,887
of which Cash £158,531£99,327£57,526£237£467£166£461£666£232£162£240£212
Total Assets £631,990£671,827£589,858£539,886£445,145£452,342£562,277£533,954£576,477£538,174£526,365£432,887
Current Liabilities £460,016£548,820£464,924£503,378£504,506£498,664£580,330£514,987£513,621£490,353£474,478£378,146
Net Current Assets £171,974£123,007£124,934£36,508£-59,361£-46,322£-18,053£18,967£62,856£47,821£51,887£54,741
Total Net Worth £245,970£206,877£207,950£97,325£5,828£35,845£76,202£97,387£142,677£121,021£116,758£103,980

Previous Names

No previous names

Company Officers

  • MORRISON, Carol Anne

    Secretary

    Appointed on 16 August 1996

     

    Balloan,Hartfield Road
    Tain
    Ross Shire
    IV19 1DG
    Scotland

  • ELLIOT, Stephen

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    60
    Seafield Road
    Inverness
    IV1 1SG
    Scotland

  • MORRISON, Alan George

    Director

    Appointed on 16 August 1996

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1961

    Balloan,Hartfield Road
    Tain
    Ross Shire
    IV19 1DG
    Scotland

  • MORRISON, Carol Anne

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Company Bookkeeper

    Month of birth: November 1962

    60
    Seafield Road
    Inverness
    IV1 1SG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1996

    Resigned on 16 August 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 August 1996

    Resigned on 16 August 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HOOD, David William

    Director

    Appointed on 16 August 1996

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Sunnyholm
    Mayfield Road
    Inverness
    Highland
    IV2 4AE

  • MORRISON, Eric Vass

    Director

    Appointed on 16 August 1996

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1962

    16 Stagcroft Park
    Moss Road
    Tain
    Ross Shire
    IV19 1LU
    Scotland

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 1996

    Resigned on 16 August 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 Appointment of Mrs Carol Anne Morrison as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X63VA5I2. Transaction: MzE3MzEwMjc5OGFkaXF6a2N4.

  2. 7 April 2017 Termination of appointment of Eric Vass Morrison as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X63VA2MQ. Transaction: MzE3MzEwMTk3NmFkaXF6a2N4.

  3. 12 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XY9B8J. Transaction: MzE2NjU1MTg1OWFkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNN4J. Transaction: MzE1NjE1NDkxM2FkaXF6a2N4.

  5. 31 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S57X4L2P. Transaction: MzE0OTczMDA3MGFkaXF6a2N4.

  6. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T3UW9. Transaction: MzE0OTQ1MDkzNGFkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNLYQB. Transaction: MzEzMDc1NTE2M2FkaXF6a2N4.

  8. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C4J03. Transaction: MzEyMzA2MTg0MmFkaXF6a2N4.

  9. 2 May 2015 Registration of charge SC1677620002, created on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Mortgage. Type: MR01. Barcode: S46JWD02. Transaction: MzEyMjg5Mjc3NmFkaXF6a2N4.

  10. 12 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAA62Z. Transaction: MzEwNzM4ODQ0OWFkaXF6a2N4.

  11. 19 March 2014 Amended accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: S33XP3MP. Transaction: MzA5NjUyNDkwMGFkaXF6a2N4.

  12. 7 March 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X335VG8I. Transaction: MzA5NTg4NTM2NWFkaXF6a2N4.

  13. 15 January 2014 Registered office address changed from 22 High Street Tain Ross-Shire IV19 1AE on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMKW75. Transaction: MzA5MjY3NTQ5MWFkaXF6a2N4.

  14. 11 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPS4QZ. Transaction: MzA4NDgzMjk4MGFkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQXRU. Transaction: MzA3ODkzNzIzOWFkaXF6a2N4.

  16. 13 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE1Y2O. Transaction: MzA2NDA3NjM0OWFkaXF6a2N4.

  17. 13 September 2012 Termination of appointment of David Hood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE1Y2G. Transaction: MzA2NDA3NjE5M2FkaXF6a2N4.

  18. 21 August 2012 Appointment of Mr Stephen Elliot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTE50W. Transaction: MzA2MjcwNDE4OWFkaXF6a2N4.

  19. 26 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17NTWTV. Transaction: MzA1NjU2Mzc0NmFkaXF6a2N4.

  20. 24 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XKCUNWY4. Transaction: MzA0MjYzNDk3NmFkaXF6a2N4.

  21. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUBG7ULZ. Transaction: MzAzODE5Nzc2MGFkaXF6a2N4.

  22. 9 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X836FN9P. Transaction: MzAyMzAwMzQ4MGFkaXF6a2N4.

  23. 9 September 2010 Director's details changed for David William Hood on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X836EN9O. Transaction: MzAyMzAwMzAyOGFkaXF6a2N4.

  24. 7 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S51EAKNT. Transaction: MzAxNzA1Mzk3OWFkaXF6a2N4.

  25. 19 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RNJCJT. Transaction: MjAzOTU2MTgzNWFkaXF6a2N4.

  26. 8 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SK52P9N4. Transaction: MjAzMjUwODcxNGFkaXF6a2N4.

  27. 26 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB5I3G8. Transaction: MjAxNDIxNTMxMGFkaXF6a2N4.

  28. 31 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S16J0YDT. Transaction: MjAwMjMwMDQ5N2FkaXF6a2N4.

  29. 28 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwOTg3MmFkaXF6a2N4.

  30. 15 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0NTc3OGFkaXF6a2N4.

  31. 22 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY5ODIyN2FkaXF6a2N4.

  32. 31 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4ODI5OGFkaXF6a2N4.

  33. 1 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM5NjI1MWFkaXF6a2N4.

  34. 31 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDczNjA4NmFkaXF6a2N4.

  35. 19 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzNzc1MGFkaXF6a2N4.

  36. 27 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwODI1ODg3MmFkaXF6a2N4.

  37. 21 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5NDIzMGFkaXF6a2N4.

  38. 24 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE3NjYzOGFkaXF6a2N4.

  39. 24 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1NDk0OGFkaXF6a2N4.

  40. 25 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgyNTk1OWFkaXF6a2N4.

  41. 7 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1Mjc3OGFkaXF6a2N4.

  42. 15 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ3NTAwNWFkaXF6a2N4.

  43. 21 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyNTEyN2FkaXF6a2N4.

  44. 16 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NDUxNDIyOWFkaXF6a2N4.

  45. 12 October 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg4NTg5MGFkaXF6a2N4.

  46. 3 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4ODk5MzM3N2FkaXF6a2N4.

  47. 13 October 1998 Return made up to 16/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4MTQ5OGFkaXF6a2N4.

  48. 16 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzODA1NDk4NmFkaXF6a2N4.

  49. 1 October 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2NTYwNmFkaXF6a2N4.

  50. 11 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTIwMjM0OWFkaXF6a2N4.

  51. 11 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ4MDk2OWFkaXF6a2N4.

  52. 11 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQ1MDU3M2FkaXF6a2N4.

  53. 1 May 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NjA4ODg3MGFkaXF6a2N4.

  54. 15 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ2NTgxNWFkaXF6a2N4.

  55. 15 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE3MTcwM2FkaXF6a2N4.

  56. 15 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODkzMjcxOGFkaXF6a2N4.

  57. 15 December 1996 Ad 16/08/96--------- £ si [email protected]=10000 £ ic 3/10003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjgxMTQyN2FkaXF6a2N4.

  58. 3 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzE3MDQyNGFkaXF6a2N4.

  59. 3 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTIyMTU5MWFkaXF6a2N4.

  60. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODIzMTkyNmFkaXF6a2N4.

  61. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjg5MTczMmFkaXF6a2N4.

  62. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjkwMTkzNWFkaXF6a2N4.

  63. 3 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDMzOTg4N2FkaXF6a2N4.

  64. 3 September 1996 Registered office changed on 03/09/96 from: 1 royal bank place glasgow G1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ4MTc5N2FkaXF6a2N4.

  65. 3 September 1996 Ad 16/08/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY2MTExMGFkaXF6a2N4.

  66. 3 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU5OTI3M2FkaXF6a2N4.

  67. 3 September 1996 £ nc 3/20000 16/08/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODQxMTM1MWFkaXF6a2N4.

  68. 16 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODIxMjY5MWFkaXF6a2N4.

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