Abbeyfield Societies in Scotland Ltd

Company Registration Number: SC418543

Scottish Company

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Abbeyfield Societies in Scotland Ltd is a Private Company Limited by Guarantee first registered on 5 March 2012. Its current registered address is in Kirkcaldy, Fife.

Registered Address

31 TOWNSEND PLACE
KIRKCALDY
FIFE
KY1 1HB

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

All companies at KY1 1HB

Registration Data

Company Number

SC418543

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £38,439£28,401£16,085£6,083
of which Cash £38,439£28,401£16,085£6,083
Total Assets £38,439£28,401£16,085£6,083
Current Liabilities £0£0£0£0
Net Current Assets £38,439£28,401£16,085£6,083
Total Net Worth £38,439£28,401£16,085£6,083

Previous Names

No previous names

Company Officers

  • CRAIGIE, James Gordon

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1945

    14
    Swanston Loan
    Edinburgh
    EH10 7EH

  • DENHOLM, Janet Mary

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Trustee

    Month of birth: January 1958

    Ardsheean House
    Ardsheean House
    St. Fillans
    Crieff
    Perthshire
    PH6 2ND
    Scotland

  • GRANT, Iain

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Retired Civil Engineer

    Month of birth: June 1939

    31
    Townsend Place
    Kirkcaldy
    Fife
    KY1 1HB
    Scotland

  • HILL, Martin John

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    The Laurels
    No 2
    The Laurels
    Aberfeldy
    Perthshire
    PH15 2BN
    Scotland

  • INNES, Alan Alexander

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1967

    31
    Townsend Place
    Kirkcaldy
    Fife
    KY1 1HB

  • LAMONT, Doreen Eve

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    31
    Townsend Place
    Kirkcaldy
    Fife
    KY1 1HB

  • MAIN, William

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1951

    31
    Townsend Place
    Kirkcaldy
    Fife
    KY1 1HB
    Scotland

  • MARTIN, Peter William

    Director

    Appointed on 5 March 2012

     

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: July 1947

    The Poplars,
    Loughborough Road
    Kirkcaldy
    KY1 3DA

  • MCLAREN, John James

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1936

    15
    Lomond Place
    Linburn
    Erskine
    PA8 6AP

  • SMITH, Agnes Mary Bell

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    31
    Townsend Place
    Kirkcaldy
    Fife
    KY1 1HB

  • WILLIAMS, Brian Owen, Professor

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Trustee

    Month of birth: April 1947

    15
    Thorn Drive
    Thorn Drive Rutherglen
    Glasgow
    Strathclyde
    G73 4RH
    Scotland

  • IRVINE, John Stuart

    Secretary

    Appointed on 21 June 2012

    Resigned on 3 October 2014

    Heston
    Lochpark
    Carradale East
    Campbeltown
    Argyll
    PA28 6SG
    Scotland

  • ALLAN, Eric Blair

    Director

    Appointed on 27 June 2012

    Resigned on 16 June 2017

    Nationality: Scottish

    Occupation: Housing Assoc Ceo

    Month of birth: June 1956

    2
    Glasdrum Grove
    Fort William
    Inverness-Shire
    PH33 6DE
    Scotland

  • BLANCHFLOWER, Karen

    Director

    Appointed on 26 April 2012

    Resigned on 26 December 2013

    Nationality: British

    Occupation: Trustee

    Month of birth: October 1959

    No 8
    Dalcross Way
    Dunfermline
    Fife
    KY12 7RT
    Scotland

  • HAMILTON, Moira

    Director

    Appointed on 5 March 2012

    Resigned on 31 March 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1937

    55
    Halbeath Road
    Dunfermline
    KY12 7OZ

  • HOWES, William

    Director

    Appointed on 26 April 2012

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Trustee

    Month of birth: June 1940

    Viewland House
    Viewlands Road
    25 Viewlands Road
    Perth
    Perthshire
    PH1 1BL
    Scotland

  • IRVINE, John Stuart

    Director

    Appointed on 5 March 2012

    Resigned on 3 October 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1939

    Heston
    Carradale
    Campbeltown
    PA28 6SG

  • MCKAY, James Alston Skewies

    Director

    Appointed on 5 March 2012

    Resigned on 15 April 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1947

    39
    Lethame Road
    Strathaven
    ML10 6DU

  • ORR, Gillean Mcneill

    Director

    Appointed on 26 April 2012

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Trustee

    Month of birth: July 1938

    Duart
    Strathtay
    Strathtay
    Pitlochry
    Perthshire
    PH9 0PJ
    Scotland

  • RITCHIE, David Murray

    Director

    Appointed on 26 April 2012

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Trustee

    Month of birth: February 1949

    43
    Sutherland Crescent
    Dundee
    Angus
    DD2 2HP
    Scotland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QJZMY. Transaction: MzE3NjE3MTU2NGFkaXF6a2N4.

  2. 28 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LVU0VT. Transaction: MzE2NDUzNzU4NmFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X58LR022. Transaction: MzE1MDE1MTQ2MWFkaXF6a2N4.

  4. 6 June 2016 Termination of appointment of Gillean Mcneill Orr as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X58LQZWX. Transaction: MzE1MDE1MTI1NWFkaXF6a2N4.

  5. 6 June 2016 Termination of appointment of James Alston Skewies Mckay as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X58LR009. Transaction: MzE1MDE1MTI1M2FkaXF6a2N4.

  6. 22 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z58ZWC. Transaction: MzE0MDI4NDk0NGFkaXF6a2N4.

  7. 2 November 2015 Appointment of Mrs Doreen Eve Lamont as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4JCL4U8. Transaction: MzEzNDI1ODQ2NGFkaXF6a2N4.

  8. 19 July 2015 Appointment of Mr Alan Alexander Innes as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X4BYVEIQ. Transaction: MzEyNzMzNDgzN2FkaXF6a2N4.

  9. 19 July 2015 Appointment of Mrs Agnes Mary Bell Smith as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X4BYVEFV. Transaction: MzEyNzMzNDc5OGFkaXF6a2N4.

  10. 15 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47HDM5D. Transaction: MzEyMzIwNDY3OWFkaXF6a2N4.

  11. 15 May 2015 Termination of appointment of David Murray Ritchie as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X47HDMCW. Transaction: MzEyMzIwNDYwNWFkaXF6a2N4.

  12. 15 May 2015 Appointment of Mr William Main as a director on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: AP01. Barcode: X47HDMA8. Transaction: MzEyMzIwNDYxMGFkaXF6a2N4.

  13. 15 May 2015 Termination of appointment of John Stuart Irvine as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X47HDM49. Transaction: MzEyMzIwNDYwM2FkaXF6a2N4.

  14. 15 May 2015 Appointment of Mr Iain Grant as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X47HDMD4. Transaction: MzEyMzIwNDYxMmFkaXF6a2N4.

  15. 15 May 2015 Termination of appointment of William Howes as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X47HDMA0. Transaction: MzEyMzIwNDYwMWFkaXF6a2N4.

  16. 15 May 2015 Registered office address changed from 31 Townsend Place 31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland to 31 Townsend Place Kirkcaldy Fife KY1 1HB on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HDMCO. Transaction: MzEyMzIwNDU5OGFkaXF6a2N4.

  17. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKLRU. Transaction: MzExMzUxMTM3NmFkaXF6a2N4.

  18. 15 December 2014 Termination of appointment of John Stuart Irvine as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3MSJT4Y. Transaction: MzExMzUwNDc2NmFkaXF6a2N4.

  19. 28 June 2014 Registered office address changed from Abbeyfield House Meldrum Road 55 Meldrum Road Kirkcaldy Fife KY2 5HY Scotland on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Address. Type: AD01. Barcode: X3B0W8NN. Transaction: MzEwMjgxNDY3MGFkaXF6a2N4.

  20. 27 June 2014 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AY9NAO. Transaction: MzEwMjc0NDEwMGFkaXF6a2N4.

  21. 28 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNRHK. Transaction: MzA5ODk1MDAwOWFkaXF6a2N4.

  22. 28 April 2014 Annual return made up to 5 March 2014 no member list [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X36RNZ9N. Transaction: MzA5ODk0ODMwMWFkaXF6a2N4.

  23. 28 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36RNRHC. Transaction: MzA5ODk0NjgwNGFkaXF6a2N4.

  24. 28 April 2014 Termination of appointment of Karen Blanchflower as a director on 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Officers. Type: TM01. Barcode: X36RNRH4. Transaction: MzA5ODk0NjgxMGFkaXF6a2N4.

  25. 6 March 2014 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: S333NSQ3. Transaction: MzA5NTgwMDA3NmFkaXF6a2N4.

  26. 4 March 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S32R4V1M. Transaction: MzA5NTYzMDk3NmFkaXF6a2N4.

  27. 18 April 2013 Annual return made up to 5 March 2013 no member list [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X26IPHND. Transaction: MzA3NjQyMzU4MWFkaXF6a2N4.

  28. 17 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTI4NDcyMmFkaXF6a2N4.

  29. 17 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S209OG4R. Transaction: MzA3MTI4NDY3OGFkaXF6a2N4.

  30. 17 August 2012 Appointment of Mr Eric Blair Allan as a director on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: AP01. Barcode: X1FJ76XA. Transaction: MzA2MjU2MDAwNWFkaXF6a2N4.

  31. 2 July 2012 Appointment of Professor Brian Owen Williams as a director on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: AP01. Barcode: X1C8Q4AZ. Transaction: MzA2MDA3NTkyMWFkaXF6a2N4.

  32. 22 June 2012 Appointment of Mrs Janet Mary Denholm as a director on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: AP01. Barcode: X1BLIPW0. Transaction: MzA1OTYwMTY1M2FkaXF6a2N4.

  33. 22 June 2012 Secretary's details changed for Mr John Stuart Irvie on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH03. Barcode: X1BLIOJT. Transaction: MzA1OTYwMTI5NGFkaXF6a2N4.

  34. 22 June 2012 Appointment of Mr John Stuart Irvie as a secretary on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: AP03. Barcode: X1BLINQT. Transaction: MzA1OTYwMDkxM2FkaXF6a2N4.

  35. 13 June 2012 Appointment of Mr Gillean Mcneill Orr as a director on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: AP01. Barcode: X1B0TALF. Transaction: MzA1OTA4MTY2OWFkaXF6a2N4.

  36. 13 June 2012 Termination of appointment of Moira Hamilton as a director on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: TM01. Barcode: X1B0TAUX. Transaction: MzA1OTA4MTc3OGFkaXF6a2N4.

  37. 31 May 2012 Appointment of Mr William Howes as a director on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: AP01. Barcode: X1A3GYM2. Transaction: MzA1ODQ2MDc4MGFkaXF6a2N4.

  38. 31 May 2012 Appointment of Mr David Murray Ritchie as a director on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: AP01. Barcode: X1A3GR5C. Transaction: MzA1ODQ1NzE5MGFkaXF6a2N4.

  39. 30 May 2012 Appointment of Mrs Karen Blanchflower as a director on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: AP01. Barcode: X1A0VPQ9. Transaction: MzA1ODM5NDQ1NGFkaXF6a2N4.

  40. 30 May 2012 Appointment of Mr Martin John Hill as a director on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: AP01. Barcode: X1A0VBTV. Transaction: MzA1ODM4ODc3N2FkaXF6a2N4.

  41. 5 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S13WB5NT. Transaction: MzA1MzU0NjYzNGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:49:47 +0100