Absolute Care (Scotland) Ltd

Company Registration Number: SC337653

Scottish Company

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Absolute Care (Scotland) Ltd is a Private Company Limited by Shares first registered on 11 February 2008. Its current registered address is in Aberdeen.

Registered Address

JOHNSTON CARMICHAEL LLP
BISHOP'S COURT
ABERDEEN
AB10 1YL

There are 182 companies currently registered at this postcode, including this one.

All companies at AB10 1YL

Registration Data

Company Number

SC337653

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

11 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

15 November 2014

Returns Next Due

13 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £524,767£256,950£208,551£151,421£0
of which Cash £6,863£651£974£952£0
Total Assets £524,767£256,950£208,551£151,421£0
Current Liabilities £291,963£59,930£45,806£45,194£0
Net Current Assets £232,804£197,020£162,745£106,227£0
Total Net Worth £243,320£197,020£162,745£106,227£0

Previous Names

No previous names

Company Officers

  • ULLAH, Shahina Kauser

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Care Provider

    Month of birth: August 1957

    Denmorley House
    Ellon Road
    Aberdeen
    AB23 8BD

  • ULLAH, Shahina Kauser

    Secretary

    Appointed on 20 April 2009

    Resigned on 1 June 2012

    Denmorley House
    Ellon Road
    Aberdeen
    AB23 8BD

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2008

    Resigned on 11 February 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2008

    Resigned on 11 February 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 April 2015 Registered office address changed from 365 George Street Aberdeen AB25 1EQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: S44VU2CY. Transaction: MzEyMDc5NTM0NWFkaXF6a2N4.

  2. 4 March 2015 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S42GB2Y1. Transaction: MzExODUyNjU3NmFkaXF6a2N4.

  3. 4 March 2015 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S42GB2Y9. Transaction: MzExODUyNjM5NWFkaXF6a2N4.

  4. 3 February 2015 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S405SJE3. Transaction: MzExNjYwNTE1N2FkaXF6a2N4.

  5. 23 January 2015 Registration of charge SC3376530001, created on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZNUQ2H. Transaction: MzExNTk2MDg3OGFkaXF6a2N4.

  6. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPGDR5. Transaction: MzExMjQzNjAxMWFkaXF6a2N4.

  7. 15 November 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: X3KP1G0H. Transaction: MzExMTQxODI5OGFkaXF6a2N4.

  8. 14 October 2014 Statement of capital following an allotment of shares on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Capital. Type: SH01. Barcode: S3IGJI74. Transaction: MzEwOTQwMjAxMGFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X390BBEZ. Transaction: MzEwMTAzNTEyN2FkaXF6a2N4.

  10. 3 May 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X374ULRD. Transaction: MzA5OTM4NTg0MWFkaXF6a2N4.

  11. 11 April 2014 Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35JXBJM. Transaction: MzA5ODEyOTIyMGFkaXF6a2N4.

  12. 29 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X255MVOI. Transaction: MzA3NTQxNTI1N2FkaXF6a2N4.

  13. 29 March 2013 Termination of appointment of Shahina Ullah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X255MVOA. Transaction: MzA3NTQxNTI1NGFkaXF6a2N4.

  14. 29 March 2013 Registered office address changed from 365 George Street Aberdeen AB25 1EQ on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Address. Type: AD01. Barcode: X255MVO2. Transaction: MzA3NTQxNTI1M2FkaXF6a2N4.

  15. 6 March 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X23KIYE3. Transaction: MzA3NDAxMDcyMWFkaXF6a2N4.

  16. 9 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQIG3. Transaction: MzA1MjE2OTcxMWFkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH0WDZN9. Transaction: MzA0ODA1MDc3NmFkaXF6a2N4.

  18. 10 June 2011 Registered office address changed from 222 King Street Aberdeen Grampian AB25 5BW on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: A89H3URW. Transaction: MzAzODY0ODcyM2FkaXF6a2N4.

  19. 14 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X0T7BSFF. Transaction: MzAzMzc3MzUxNGFkaXF6a2N4.

  20. 14 March 2011 Director's details changed for Shahina Kauser Ullah on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X0T7ASFE. Transaction: MzAzMzc3MzM5OWFkaXF6a2N4.

  21. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SYYK0PJG. Transaction: MzAyODAwMTU2MWFkaXF6a2N4.

  22. 2 June 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: S5AIQKHG. Transaction: MzAxNjc2ODM1MGFkaXF6a2N4.

  23. 24 May 2010 Annual return made up to 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: S5B8XK96. Transaction: MzAxNjE1MDU1OGFkaXF6a2N4.

  24. 24 May 2010 Annual return made up to 11 February 2009 with full list of shareholders [View PDF]

    Action Date: 11 February 2009. Category: Annual return. Type: AR01. Barcode: S5B98K9I. Transaction: MzAxNjE1MDQyNWFkaXF6a2N4.

  25. 1 May 2009 Director and secretary appointed shahina kauser ullah [View PDF]

    Category: Officers. Type: 288a. Barcode: SKQHD9GL. Transaction: MjAzMTk4MTM1MGFkaXF6a2N4.

  26. 23 April 2009 Registered office changed on 23/04/2009 from, 90 mitchell street, glasgow, G1 3NQ [View PDF]

    Category: Address. Type: 287. Barcode: SLBNH989. Transaction: MjAzMTMwODIwOWFkaXF6a2N4.

  27. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MDMzNWFkaXF6a2N4.

  28. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MDY1NmFkaXF6a2N4.

  29. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjIzNzE2M2FkaXF6a2N4.

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