Abercorn Care Limited

Company Registration Number: SC169680

Scottish Company

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Abercorn Care Limited is a Private Company Limited by Shares first registered on 8 November 1996. Its current registered address is in Edinburgh.

Registered Address

PRINCES EXCHANGE, C/O TURCAN CONNELL
1 EARL GREY STREET
EDINBURGH
EH3 9EE

There are 516 companies currently registered at this postcode, including this one.

All companies at EH3 9EE

Registration Data

Company Number

SC169680

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £817,181£622,184£509,443£467,711£405,438
Current Assets £376,141£489,839£390,982£284,513£173,054
of which Cash £223,174£330,398£316,400£16,918£31,021
Total Assets £1,193,322£1,112,023£900,425£752,224£578,492
Current Liabilities £348,015£413,380£396,514£379,283£360,073
Net Current Assets £28,126£76,459£-5,532£-94,770£-187,019
Total Net Worth £845,307£698,643£503,911£372,941£218,419

Previous Names

  • ABERCORN NURSING HOME LIMITED, active until 29 October 2007
  • CROSTON LODGE NURSING HOME LIMITED, active until 6 December 2005
  • HBJ 330 LIMITED, active until 13 January 1997

Company Officers

  • TURCAN CONNELL COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2011

     

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE
    Scotland

  • HILL, Susan Valerie

    Director

    Appointed on 31 December 1996

     

    Nationality: British

    Occupation: Nursing Home Manager

    Month of birth: August 1952

    Princes Exchange, C/O Turcan Connell
    1 Earl Grey Street
    Edinburgh
    EH3 9EE

  • DAVIDSON ASSOCIATES LIMITED

    Secretary

    Appointed on 25 August 2005

    Resigned on 19 January 2006

    Inchgarvie
    68 Edgehead Road
    Pathhead
    Midlothian
    EH37 5RJ

  • BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 19 January 2006

    Resigned on 20 June 2011

    16
    Hill Street
    Edinburgh
    Midlothian
    EH2 3LD
    Scotland

  • HBJ SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 November 1996

    Resigned on 25 August 2005

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

  • HENDERSON BOYD JACKSON LIMITED

    Nominee Director

    Appointed on 8 November 1996

    Resigned on 31 December 1996

    19 Ainslie Place
    Edinburgh
    EH3 6AU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBM40. Transaction: MzE2Mjc2NTU1MWFkaXF6a2N4.

  2. 27 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ897M. Transaction: MzE1Nzg5MzYwNmFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y20ESY. Transaction: MzEzOTEwNDMxMGFkaXF6a2N4.

  4. 10 July 2015 Director's details changed for Mrs Susan Valerie Hill on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: S4B7H562. Transaction: MzEyNjY5MjU0OGFkaXF6a2N4.

  5. 16 June 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49GYC1S. Transaction: MzEyNTE1NTk0MmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: S3Z49TXT. Transaction: MzExNTQzNDc4M2FkaXF6a2N4.

  7. 16 July 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3C7DEZ5. Transaction: MzEwMzg0OTcyNmFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5U4J. Transaction: MzA4ODU0MzEyN2FkaXF6a2N4.

  9. 5 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2G6NVF7. Transaction: MzA4NDQ3ODQ4NmFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LSG2. Transaction: MzA2ODAwMjQ4N2FkaXF6a2N4.

  11. 4 October 2012 Statement of satisfaction in full or in part of a charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1IUB57N. Transaction: MzA2NTI3NDE2MGFkaXF6a2N4.

  12. 31 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1G9Q2O3. Transaction: MzA2MzMyNjAwNWFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XFWWEZJ0. Transaction: MzA0Nzg0MTkyM2FkaXF6a2N4.

  14. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSNGPW9H. Transaction: MzA0MTU4MTcyOGFkaXF6a2N4.

  15. 18 July 2011 Duplicate mortgage certificatecharge no:7 [View PDF]

    Category: Mortgage. Type: MG01s. Transaction: MzA0MDYwODg1N2FkaXF6a2N4.

  16. 15 July 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: ST0VTVUY. Transaction: MzA0MDYwMzk5M2FkaXF6a2N4.

  17. 15 July 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: ST1CRVUE. Transaction: MzA0MDYwMzY3NGFkaXF6a2N4.

  18. 12 July 2011 Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ST3S4VO3. Transaction: MzA0MDMxMzQ2MGFkaXF6a2N4.

  19. 12 July 2011 Appointment of Turcan Connell Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ST3S6VO5. Transaction: MzA0MDMxMzE2MGFkaXF6a2N4.

  20. 12 July 2011 Registered office address changed from 16 Hill Street Edinburgh EH6 4NY on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: ST3S7VO6. Transaction: MzA0MDMxMjY3MmFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XA804Q4D. Transaction: MzAyOTExNDAyOGFkaXF6a2N4.

  22. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S70DUJ8X. Transaction: MzAxNDA2MjE5NGFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XCXDMFM6. Transaction: MzAwNDUzNzM4N2FkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Mrs Susan Valerie Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCXDLFM5. Transaction: MzAwNDUwMDA5MmFkaXF6a2N4.

  25. 8 December 2009 Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XCXDKFM4. Transaction: MzAwNDUwMDA4OWFkaXF6a2N4.

  26. 15 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIRYJAQI. Transaction: MjAzNTA1NDIxMWFkaXF6a2N4.

  27. 7 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XNR4M1. Transaction: MjAxNzUyNjA4NGFkaXF6a2N4.

  28. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SYPWQZDD. Transaction: MjAwNDc2ODQ0NmFkaXF6a2N4.

  29. 17 December 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM3OTkxN2FkaXF6a2N4.

  30. 6 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzcxNDE3MmFkaXF6a2N4.

  31. 6 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzcxNDM2NmFkaXF6a2N4.

  32. 29 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzIxMDE3NGFkaXF6a2N4.

  33. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkxMjQyMGFkaXF6a2N4.

  34. 3 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1NTA1MWFkaXF6a2N4.

  35. 7 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkyNzI2NWFkaXF6a2N4.

  36. 28 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0NzA2NWFkaXF6a2N4.

  37. 30 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI3ODI2MmFkaXF6a2N4.

  38. 30 January 2006 Registered office changed on 30/01/06 from: 153 colinton road edinburgh midlothian EH14 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE1NTA2MmFkaXF6a2N4.

  39. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMwNDI2MmFkaXF6a2N4.

  40. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2OTU0OWFkaXF6a2N4.

  41. 6 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDA5MDI2MGFkaXF6a2N4.

  42. 9 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyMTQyM2FkaXF6a2N4.

  43. 13 September 2005 Registered office changed on 13/09/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE3NDE5M2FkaXF6a2N4.

  44. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzExNjk0N2FkaXF6a2N4.

  45. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE4MTQzNWFkaXF6a2N4.

  46. 20 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTUzMjc0MGFkaXF6a2N4.

  47. 3 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzNjgzN2FkaXF6a2N4.

  48. 21 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODM0MjM2NGFkaXF6a2N4.

  49. 4 March 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMTI4NDg5OGFkaXF6a2N4.

  50. 6 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwMTI0NGFkaXF6a2N4.

  51. 5 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY0NDg3NWFkaXF6a2N4.

  52. 12 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjgyNjI1M2FkaXF6a2N4.

  53. 9 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzNTI0OWFkaXF6a2N4.

  54. 24 October 2002 Registered office changed on 24/10/02 from: 19 ainslie place edinburgh EH3 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgzMDQ3MmFkaXF6a2N4.

  55. 12 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDczNjY0MmFkaXF6a2N4.

  56. 18 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMTIyOGFkaXF6a2N4.

  57. 30 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA2OTMwNWFkaXF6a2N4.

  58. 14 December 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMyMTQ4MWFkaXF6a2N4.

  59. 17 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Njg1NzI1N2FkaXF6a2N4.

  60. 9 February 2000 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1MDM0NmFkaXF6a2N4.

  61. 10 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwODA0NDgxM2FkaXF6a2N4.

  62. 12 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTk5OTk0N2FkaXF6a2N4.

  63. 22 December 1998 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3NDM2M2FkaXF6a2N4.

  64. 28 September 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNzQxNzc2NmFkaXF6a2N4.

  65. 10 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM4Mjk1OGFkaXF6a2N4.

  66. 10 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU2MDExNWFkaXF6a2N4.

  67. 10 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU1ODMyMGFkaXF6a2N4.

  68. 3 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjAwNDk5MWFkaXF6a2N4.

  69. 16 November 1997 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0NzE4MWFkaXF6a2N4.

  70. 5 November 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTQ4NDc2M2FkaXF6a2N4.

  71. 24 July 1997 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAzNzg2NDQ4M2FkaXF6a2N4.

  72. 9 July 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTUwMzU4MmFkaXF6a2N4.

  73. 21 March 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NDM2NDY1M2FkaXF6a2N4.

  74. 5 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyOTMwNmFkaXF6a2N4.

  75. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQzNjExM2FkaXF6a2N4.

  76. 10 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzA5MTIwOGFkaXF6a2N4.

  77. 8 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM0Mjg4NGFkaXF6a2N4.

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