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Acs Care at Home Ltd

Company Registration Number: SC294522

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acs Care at Home Ltd is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in Edinburgh.

Registered Address

HAINES WATTS
Q COURT
3 QUALITY STREET
EDINBURGH
EH4 5BP

There are 135 companies currently registered at this postcode, including this one.

All companies at EH4 5BP

Registration Data

Company Number

SC294522

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142013201220102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £104,995£90,585£179,698£218,749£61,587£0£0£0£0£0
of which Cash £17,266£17,853£129,568£143,804£50,558£0£0£0£0£0
Total Assets £104,995£90,585£179,698£218,749£61,587£0£0£0£0£0
Current Liabilities £121,013£99,269£160,126£186,799£112,252£0£0£0£0£0
Net Current Assets £-16,018£-8,684£19,572£31,950£-50,665£0£0£0£0£0
Total Net Worth £-2,949£12,217£36,384£34,884£-44,019£0£0£0£0£0

Previous Names

  • AVONDALE SECURITIES LIMITED, active until 9 February 2011
  • AVONDALE CARE (SCOTLAND) LIMITED, active until 17 December 2007
  • EL GRECO (EDINBURGH) LIMITED, active until 9 May 2007

Company Officers

  • HENDRY, Adrian Osborne

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    HAINES WATTS
    Q Court
    3 Quality Street
    Edinburgh
    EH4 5BP
    Scotland

  • HENDRY, Catherine Joan

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Penfillan House
    Braco Road
    Comrie
    Crieff
    Perthshire
    PH6 2HP
    Scotland

  • HENDRY, Graeme Allan

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    HAINES WATTS
    Q Court
    3 Quality Street
    Edinburgh
    EH4 5BP
    Scotland

  • HENDRY, Robert Allan

    Secretary

    Appointed on 23 April 2007

    Resigned on 4 January 2012

    84 Beaumont Drive
    Falkirk
    FK2 8SN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • HENDRY, Robert Allan

    Director

    Appointed on 23 April 2007

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    84 Beaumont Drive
    Falkirk
    FK2 8SN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYUZVK. Transaction: MzE2NzYxMTMwM2FkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12QMH. Transaction: MzE2MjIzNDY2MWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MESVKO. Transaction: MzEzNzc4MjIzNmFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFYPPT. Transaction: MzEzNTQ3NDk1MGFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FLN7. Transaction: MzExNjI4OTA1M2FkaXF6a2N4.

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

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSH5HD. Transaction: MzExMzQ3ODAxNWFkaXF6a2N4.

  7. 15 December 2014 Director's details changed for Mrs Catherine Joan Hendry on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3MSH5FM. Transaction: MzExMzQ3NzgyNmFkaXF6a2N4.

  8. 3 November 2014 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX to C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWBIIO. Transaction: MzExMDYyMTU4MGFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM55GX. Transaction: MzA4OTIwMDIyNGFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2HURGSA. Transaction: MzA4NjI4MjQzOGFkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X20P32K2. Transaction: MzA3MTY3NjA4MmFkaXF6a2N4.

  12. 24 January 2013 Termination of appointment of Robert Hendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P32JU. Transaction: MzA3MTY3NTk2NmFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1KAW6C3. Transaction: MzA2NjQ4NDU2MWFkaXF6a2N4.

  14. 23 July 2012 Previous accounting period extended from 31 December 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1DQRX7E. Transaction: MzA2MTIwMjEwMWFkaXF6a2N4.

  15. 30 January 2012 Appointment of Graeme Hendry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MXEIR. Transaction: MzA1MTU4MDk0NGFkaXF6a2N4.

  16. 24 January 2012 Appointment of Adrian Hendry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117G88A. Transaction: MzA1MTI3NTE1NmFkaXF6a2N4.

  17. 24 January 2012 Termination of appointment of Robert Hendry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X117G80H. Transaction: MzA1MTI3NTEwMWFkaXF6a2N4.

  18. 15 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XC9MSZ94. Transaction: MzA0NzIxMTY0NGFkaXF6a2N4.

  19. 1 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SWKX4S12. Transaction: MzAzMzA2OTIwNmFkaXF6a2N4.

  20. 9 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XPPUQRI4. Transaction: MzAzMTkyMjcyMWFkaXF6a2N4.

  21. 30 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X3EZ2PJN. Transaction: MzAyNzkyMTQ1NmFkaXF6a2N4.

  22. 12 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S9ENPHFN. Transaction: MzAwOTM2NzY5N2FkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XDSPAFN3. Transaction: MzAwNDY1MDM4MmFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Robert Allan Hendry on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDSP9FN2. Transaction: MzAwNDY0ODIyNGFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Mrs Catherine Joan Hendry on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDSP8FN1. Transaction: MzAwNDY0ODIyMGFkaXF6a2N4.

  26. 23 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SNSCE7IM. Transaction: MjAyNjQ1NDQ4NGFkaXF6a2N4.

  27. 17 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SE24WA. Transaction: MjAxODE1NTEwNWFkaXF6a2N4.

  28. 28 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMzM5NmFkaXF6a2N4.

  29. 21 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyNjU0OWFkaXF6a2N4.

  30. 17 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTM0NjI4M2FkaXF6a2N4.

  31. 25 July 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MzAxNzk3NmFkaXF6a2N4.

  32. 10 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc3MzkzN2FkaXF6a2N4.

  33. 9 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTU2MTMwOGFkaXF6a2N4.

  34. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA0MDMwNWFkaXF6a2N4.

  35. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxMTU2MmFkaXF6a2N4.

  36. 23 April 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExOTAwMmFkaXF6a2N4.

  37. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1MTkwN2FkaXF6a2N4.

  38. 20 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODgyNzIxMGFkaXF6a2N4.

  39. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxOTkyNmFkaXF6a2N4.

  40. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg4MzM3M2FkaXF6a2N4.

  41. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0ODk2MmFkaXF6a2N4.

  42. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA5MTE5N2FkaXF6a2N4.

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