Advanced Care Services Limited

Company Registration Number: SC264366

Scottish Company

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Advanced Care Services Limited is a Private Company Limited by Shares first registered on 3 March 2004. Its current registered address is in Falkirk.

Registered Address

118 NORTH MAIN STREET
CARRONSHORE
FALKIRK
FK2 8HU

There are 6 companies currently registered at this postcode, including this one.

All companies at FK2 8HU

Registration Data

Company Number

SC264366

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,075£68,683£80,451£82,486£30,851£28,818£19,865
of which Cash £79,626£35,598£67,943£59,795£17,882£15,202£3,602
Total Assets £110,075£68,683£80,451£82,486£30,851£28,818£19,865
Current Liabilities £39,572£25,908£30,854£38,767£28,497£29,196£23,080
Net Current Assets £70,503£42,775£49,597£43,719£2,354£-378£-3,215
Total Net Worth £72,851£45,639£51,797£46,218£4,578£1,988£313

Previous Names

No previous names

Company Officers

  • SWEENEY, Robert

    Secretary

    Appointed on 6 April 2007

     

    171
    Bellsdyke Road
    Larbert
    Stirlingshire
    FK5 4HG
    United Kingdom

  • BURNS, Isabel

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Staff Developement Manager

    Month of birth: September 1967

    11
    Blane Crescent
    Blanefield
    Glasgow
    G63 9HT
    Scotland

  • BURNS, Isabel

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Carer

    Month of birth: May 1946

    11
    Beechtree Park
    Denny
    FK6 6BU
    Scotland

  • MCNAB, Annie

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Carer

    Month of birth: June 1953

    12
    Northfield Road
    Dunipace
    Denny
    Falkirk
    FK6 6JZ
    Scotland

  • SWEENEY, Robert

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Care Manager]

    Month of birth: January 1960

    171
    Bellsdyke Road
    Larbert
    Stirlingshire
    FK5 4HG
    United Kingdom

  • MCNAB, Annie

    Secretary

    Appointed on 3 March 2004

    Resigned on 6 April 2007

    12
    Northfield Road
    Dunipace
    Denny
    Falkirk
    FK6 6JZ
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • COWEN, Sharon

    Director

    Appointed on 3 March 2004

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1970

    29 Hillcrest Road
    Queenzieburn, Kilsyth
    Glasgow
    G65 9EL

  • MCNAB, Annie

    Director

    Appointed on 3 March 2004

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Carer

    Month of birth: June 1953

    12
    Northfield Road
    Dunipace
    Denny
    Falkirk
    FK6 6JZ
    Scotland

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QM2VU. Transaction: MzE3MDU1MTczN2FkaXF6a2N4.

  2. 3 March 2017 Director's details changed for Isabel Burns on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X61G6Y09. Transaction: MzE3MDI5Njk0NGFkaXF6a2N4.

  3. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP8NUQ. Transaction: MzE2NDE1ODk1N2FkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZDLYA. Transaction: MzE0MzI2NjA1NWFkaXF6a2N4.

  5. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBGY0F. Transaction: MzEzNjQ4NzE2MmFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ETW62. Transaction: MzExODQ1MzEwNWFkaXF6a2N4.

  7. 23 February 2015 Registered office address changed from 171 Bellsdyke Road Larbert Stirlingshire FK5 4HG United Kingdom to 118 North Main Street Carronshore Falkirk FK2 8HU on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TSQVD. Transaction: MzExNzg3NjYwM2FkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HL98T6. Transaction: MzEwODYyMDY3OGFkaXF6a2N4.

  9. 15 April 2014 Registered office address changed from 171 Bellsdyke Road Larbert Stirlingshire FK5 4HG on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U4SF7. Transaction: MzA5ODI2NTM2OGFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4Y42. Transaction: MzA5ODI2NzM1NmFkaXF6a2N4.

  11. 15 April 2014 Secretary's details changed for Robert Sweeney on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH03. Barcode: X35U4SIQ. Transaction: MzA5ODI2NTU0MmFkaXF6a2N4.

  12. 15 April 2014 Director's details changed for Robert Sweeney on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U4SLM. Transaction: MzA5ODI2NTU0NmFkaXF6a2N4.

  13. 15 April 2014 Director's details changed for Isabel Burns on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U4S4O. Transaction: MzA5ODI2NTI2OGFkaXF6a2N4.

  14. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGQWHM. Transaction: MzA4ODIyMjcyN2FkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23KL92H. Transaction: MzA3NDAzNTExM2FkaXF6a2N4.

  16. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M70A63. Transaction: MzA2NzkxNjU1NmFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X165NT9F. Transaction: MzA1NTM0NzQxNGFkaXF6a2N4.

  18. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XF1GRZH0. Transaction: MzA0NzY3NDQ4M2FkaXF6a2N4.

  19. 10 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X02PRSBI. Transaction: MzAzMzYzNjg2M2FkaXF6a2N4.

  20. 12 January 2011 Director's details changed for Ms Isabel Burns on 25 February 2008 [View PDF]

    Action Date: 25 February 2008. Category: Officers. Type: CH01. Barcode: SXZDJQKU. Transaction: MzAzMDMwMjIwOWFkaXF6a2N4.

  21. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZTJSOTC. Transaction: MzAyNjQyODc2OGFkaXF6a2N4.

  22. 4 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRZCYI0F. Transaction: MzAxMDcyMzE1NmFkaXF6a2N4.

  23. 4 March 2010 Director's details changed for Isabel Burns on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRZCUI0B. Transaction: MzAxMDcyMDI5OWFkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Mrs Annie Mcnab on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRZCWI0D. Transaction: MzAxMDcyMDMwMWFkaXF6a2N4.

  25. 4 March 2010 Director's details changed for Ms Isabel Burns on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRZCVI0C. Transaction: MzAxMDcyMDMwMGFkaXF6a2N4.

  26. 4 March 2010 Director's details changed for Robert Sweeney on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRZCXI0E. Transaction: MzAxMDcyMDMwMmFkaXF6a2N4.

  27. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCGXYFHB. Transaction: MzAwNDM5Mzg3N2FkaXF6a2N4.

  28. 6 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW50F7XH. Transaction: MjAyNzU0NDY4MmFkaXF6a2N4.

  29. 6 March 2009 Director's change of particulars / isabel burns / 06/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW4ZT7XT. Transaction: MjAyNzU0NDY0OGFkaXF6a2N4.

  30. 6 March 2009 Accounting reference date extended from 02/03/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XW4AA7XL. Transaction: MjAyNzU0MTQ0MWFkaXF6a2N4.

  31. 17 June 2008 Total exemption small company accounts made up to 2 March 2008 [View PDF]

    Action Date: 2 March 2008. Category: Accounts. Type: AA. Barcode: SXF4E0K6. Transaction: MjAwNzM3NDU5N2FkaXF6a2N4.

  32. 28 March 2008 Director appointed ms isabel burns [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ3W4YD1. Transaction: MjAwMjE1NzU0NmFkaXF6a2N4.

  33. 28 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ41QYDT. Transaction: MjAwMjE1NzcyOWFkaXF6a2N4.

  34. 27 March 2008 Director appointed mrs annie mcnab [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ1MPYDA. Transaction: MjAwMjE0OTYzM2FkaXF6a2N4.

  35. 2 July 2007 Ad 06/04/07--------- £ si [email protected]=50 £ ic 200/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk3ODYxMGFkaXF6a2N4.

  36. 2 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1NjcyNmFkaXF6a2N4.

  37. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAxMjY0OWFkaXF6a2N4.

  38. 8 May 2007 Total exemption small company accounts made up to 2 March 2007 [View PDF]

    Action Date: 2 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTg2ODU0OGFkaXF6a2N4.

  39. 1 May 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY0Mzg3NmFkaXF6a2N4.

  40. 2 October 2006 Total exemption small company accounts made up to 2 March 2006 [View PDF]

    Action Date: 2 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5OTM2NWFkaXF6a2N4.

  41. 20 June 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzMzAwNWFkaXF6a2N4.

  42. 5 June 2006 Registered office changed on 05/06/06 from: peter deans accountants 42 stirling street denny stirlingshire FK6 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg4MTYwMGFkaXF6a2N4.

  43. 23 September 2005 Total exemption small company accounts made up to 2 March 2005 [View PDF]

    Action Date: 2 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDk3NTM4NWFkaXF6a2N4.

  44. 14 June 2005 Accounting reference date shortened from 31/03/05 to 02/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTc0NzMwMGFkaXF6a2N4.

  45. 1 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4MDI4NGFkaXF6a2N4.

  46. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg1MTUwNWFkaXF6a2N4.

  47. 8 September 2004 Ad 02/09/04--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY0Nzg4M2FkaXF6a2N4.

  48. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM0Njk3NWFkaXF6a2N4.

  49. 8 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTQwMTU1M2FkaXF6a2N4.

  50. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc3NjQ1MWFkaXF6a2N4.

  51. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjUyMzY4NWFkaXF6a2N4.

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