Adaptocare Ltd.

Company Registration Number: SC197202

Scottish Company

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Adaptocare Ltd. is a Private Company Limited by Shares first registered on 14 June 1999. Its current registered address is in Motherwell, Lanarkshire.

Registered Address

MCDAID & PARTNERS
69/71 HAMILTON ROAD
MOTHERWELL
LANARKSHIRE
ML1 3DG

There are 58 companies currently registered at this postcode, including this one.

All companies at ML1 3DG

Registration Data

Company Number

SC197202

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £346,376£367,730£189,088£0£194,255
Current Assets £913,088£867,249£980,230£892,017£797,903
of which Cash £537,277£475,930£449,056£364,384£498,834
Total Assets £1,259,464£1,234,979£1,169,318£892,017£992,158
Current Liabilities £133,697£198,315£189,024£208,047£178,771
Net Current Assets £779,391£668,934£791,206£683,970£619,132
Total Net Worth £1,125,767£1,036,664£980,294£866,145£813,387

Previous Names

No previous names

Company Officers

  • MCKEE, Catherine Mary

    Secretary

    Appointed on 14 June 1999

     

    3 Old Bothwell Road
    Bothwell
    Glasgow
    Lanarkshire
    G71 8AW

  • MCKEE, Thomas

    Director

    Appointed on 14 June 1999

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: August 1939

    3 Old Bothwell Road
    Bothwell
    Glasgow
    Lanarkshire
    G71 8AW

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 June 1999

    Resigned on 14 June 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 June 1999

    Resigned on 14 June 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GTRVOP. Transaction: MzE1ODgzMzA3OWFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X596TJGZ. Transaction: MzE1MDgwMzc1MWFkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4H6K6WI. Transaction: MzEzMjI3MDI2MmFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3N0VD. Transaction: MzEyNjUyNDk2OGFkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZLAW1L. Transaction: MzExNTg4ODg5OGFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAWAFF. Transaction: MzEwMjEwOTAxMGFkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S3365TVM. Transaction: MzA5NTg4ODQ5OWFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOO4O2. Transaction: MzA3OTg5ODg4NWFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S218Q02G. Transaction: MzA3MjA1NTU1MmFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1GYNEK0. Transaction: MzA2Mzc1NjA4MmFkaXF6a2N4.

  11. 20 April 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S178G33Y. Transaction: MzA1NjE2NzM5NWFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S1199MMA. Transaction: MzA1MTY2MTEyMGFkaXF6a2N4.

  13. 31 August 2011 Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XME0VX5U. Transaction: MzA0MzAzMDcyOWFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XBLRWW7J. Transaction: MzA0MTIyNzkwMWFkaXF6a2N4.

  15. 28 July 2011 Director's details changed for Thomas Mckee on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XBLRVW7I. Transaction: MzA0MTIyNzY3NmFkaXF6a2N4.

  16. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVFTZRYO. Transaction: MzAzMjkxMzgxNGFkaXF6a2N4.

  17. 25 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X1T25MUE. Transaction: MzAyMjA3NjI5OWFkaXF6a2N4.

  18. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8IRFHUZ. Transaction: MzAxMDQ4MzU2OWFkaXF6a2N4.

  19. 30 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIY5B5N. Transaction: MjAzNjE2MTkwMGFkaXF6a2N4.

  20. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM6E38IR. Transaction: MjAyOTUwOTc4N2FkaXF6a2N4.

  21. 11 August 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVHI26I. Transaction: MjAxMDcxNjIyOWFkaXF6a2N4.

  22. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S1FX1Y6A. Transaction: MjAwMTk4NjI2N2FkaXF6a2N4.

  23. 26 September 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwNTc3NWFkaXF6a2N4.

  24. 29 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2OTEwNmFkaXF6a2N4.

  25. 28 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY2NjM2OGFkaXF6a2N4.

  26. 21 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMjQ0NWFkaXF6a2N4.

  27. 26 August 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2OTE1OGFkaXF6a2N4.

  28. 15 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExOTM3NDA1N2FkaXF6a2N4.

  29. 28 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4OTA4NWFkaXF6a2N4.

  30. 31 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMzA4MzY5NGFkaXF6a2N4.

  31. 14 November 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUxNTkxOGFkaXF6a2N4.

  32. 16 April 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTU1NjkwM2FkaXF6a2N4.

  33. 12 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNzcxMDU3NmFkaXF6a2N4.

  34. 5 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4NzYxNGFkaXF6a2N4.

  35. 11 June 2002 Ad 05/04/02-05/04/02 £ si [email protected]=15000 £ ic 2/15002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTEyODU1OGFkaXF6a2N4.

  36. 1 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQ0NTc5OWFkaXF6a2N4.

  37. 6 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3MjI0MWFkaXF6a2N4.

  38. 2 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNTQ5MjE1OGFkaXF6a2N4.

  39. 2 April 2001 Accounting reference date shortened from 30/06/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDgxNjA0MWFkaXF6a2N4.

  40. 13 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0NTQwOWFkaXF6a2N4.

  41. 24 January 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MDA1NzkyNGFkaXF6a2N4.

  42. 19 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMyNzQxNmFkaXF6a2N4.

  43. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ0NzEwOGFkaXF6a2N4.

  44. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA2NTExNWFkaXF6a2N4.

  45. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcxOTk3MWFkaXF6a2N4.

  46. 14 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk0OTU4NWFkaXF6a2N4.

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