Abbeycare Newmarket Limited

Company Registration Number: SC435821

Scottish Company

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Abbeycare Newmarket Limited is a Private Company Limited by Shares first registered on 31 October 2012. Its current registered address is in Wishaw, Lanarkshire.

Registered Address

MURDOSTOUN CASTLE BONKLE
NEWMAINS
WISHAW
LANARKSHIRE
ML2 9BY

There are 2 companies currently registered at this postcode, including this one.

All companies at ML2 9BY

Registration Data

Company Number

SC435821

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA246472

Registration Start Date

12 April 2017

Registration Expiry Date

11 April 2018

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

27 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 February 2016

Accounts Next Due

27 November 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,904£94,552£26,612
of which Cash £4,764£11,513£477
Total Assets £4,904£94,552£26,612
Current Liabilities £151,862£401,076£233,531
Net Current Assets £-146,958£-306,524£-206,919
Total Net Worth £-196,915£-241,462£-138,832

Previous Names

No previous names

Company Officers

  • BOWLEY, Paul Andrew

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1979

    Murdostoun Castle
    Bonkle
    Newmains
    Wishaw
    Lanarkshire
    ML2 9BY
    Scotland

  • MEHIGAN, Liam

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1971

    Murdostoun Castle
    Bonkle
    Newmains
    Wishaw
    Lanarkshire
    ML2 9BY

  • BLIN, Raymond Ellis

    Director

    Appointed on 31 October 2012

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Murdostoun Castle
    Bonkle
    Newmains
    Wishaw
    Lanarkshire
    ML2 9BY
    Scotland

  • GRAY, Gary George

    Director

    Appointed on 31 October 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1970

    2
    (2f1) Henderson Terrace
    Edinburgh
    Midlothian
    EH11 2JZ
    Scotland

  • JONES, David Edward

    Director

    Appointed on 21 April 2016

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Property Owner

    Month of birth: April 1942

    Murdostoun Castle
    Bonkle
    Newmains
    Wishaw
    Lanarkshire
    ML2 9BY

  • JONES, David Edward

    Director

    Appointed on 28 September 2015

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1942

    158
    Clifton Drive
    Blackpool
    FY4 1RT
    England

  • MACLEAN, John

    Director

    Appointed on 28 September 2015

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1954

    Little Broadlie
    Old Fairlie Moor Road
    Dalry
    Ayrshire
    KA24 5HP
    Scotland

  • SHENKIN, David

    Director

    Appointed on 31 October 2012

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    55
    Arisdale Crescent
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6HB
    Scotland

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 31 October 2012

    Resigned on 31 October 2012

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OP0K2. Transaction: MzE3NDk3NzgwOWFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG589E. Transaction: MzE2MTY3MDg2N2FkaXF6a2N4.

  3. 25 October 2016 Total exemption small company accounts made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: X5ICQF6Y. Transaction: MzE2MDQ1NTM4MmFkaXF6a2N4.

  4. 6 July 2016 Termination of appointment of David Edward Jones as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5ANBTTC. Transaction: MzE1MjQwMDcxMWFkaXF6a2N4.

  5. 21 April 2016 Appointment of Mr David Edward Jones as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55EJS4G. Transaction: MzE0NjgzMjI4N2FkaXF6a2N4.

  6. 21 April 2016 Termination of appointment of John Maclean as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X55EJRP7. Transaction: MzE0NjgzMjE3MmFkaXF6a2N4.

  7. 22 December 2015 Appointment of Mr Liam Mehigan as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4MS0668. Transaction: MzEzODEzMjA2MWFkaXF6a2N4.

  8. 1 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBD6T4. Transaction: MzEzNjQ0OTg3OGFkaXF6a2N4.

  9. 27 November 2015 Total exemption small company accounts made up to 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Accounts. Type: AA. Barcode: X4L0YV4I. Transaction: MzEzNjE4MzkxNGFkaXF6a2N4.

  10. 11 November 2015 Appointment of Mr Paul Andrew Bowley as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXPMHL. Transaction: MzEzNDk2NjQ4NGFkaXF6a2N4.

  11. 11 November 2015 Termination of appointment of David Edward Jones as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4JXPG8X. Transaction: MzEzNDk2NDQ3N2FkaXF6a2N4.

  12. 28 September 2015 Appointment of Mr John Maclean as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GVSU2A. Transaction: MzEzMTg5NDEyMmFkaXF6a2N4.

  13. 28 September 2015 Termination of appointment of Raymond Ellis Blin as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVSUVU. Transaction: MzEzMTg5NDM3OWFkaXF6a2N4.

  14. 28 September 2015 Appointment of Mr David Edward Jones as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GVSRZV. Transaction: MzEzMTg5MzY2OGFkaXF6a2N4.

  15. 22 June 2015 Termination of appointment of David Shenkin as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: S49YH116. Transaction: MzEyNTU3MzE0MGFkaXF6a2N4.

  16. 13 April 2015 Registered office address changed from Brownhill House Highfield Dalry Ayrshire KA24 4JB to Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458GVCJ. Transaction: MzEyMTA1NzA5MWFkaXF6a2N4.

  17. 15 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ04B. Transaction: MzExMzQ5NjMzN2FkaXF6a2N4.

  18. 21 October 2014 Total exemption small company accounts made up to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Accounts. Type: AA. Barcode: S3IY275V. Transaction: MzEwOTc4NzM0OGFkaXF6a2N4.

  19. 23 July 2014 Previous accounting period shortened from 28 February 2014 to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Accounts. Type: AA01. Barcode: S3COVRJK. Transaction: MzEwNDI1MzgxOWFkaXF6a2N4.

  20. 25 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWBJVN. Transaction: MzA4OTM3Mjk2NGFkaXF6a2N4.

  21. 25 November 2013 Director's details changed for Raymond Ellis Blin on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2LWBJVF. Transaction: MzA4OTM3MTE3M2FkaXF6a2N4.

  22. 31 October 2012 Appointment of Raymond Ellis Blin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOU1Z5. Transaction: MzA2NjczNjk0OWFkaXF6a2N4.

  23. 31 October 2012 Current accounting period extended from 31 October 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X1KOU1Y9. Transaction: MzA2NjczNjkzOWFkaXF6a2N4.

  24. 31 October 2012 Termination of appointment of Burness (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOU1ZL. Transaction: MzA2NjczNjk2NGFkaXF6a2N4.

  25. 31 October 2012 Termination of appointment of Gary Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOU1ZD. Transaction: MzA2NjczNjk1NWFkaXF6a2N4.

  26. 31 October 2012 Appointment of David Shenkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOU1YX. Transaction: MzA2NjczNjk0M2FkaXF6a2N4.

  27. 31 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KMAI63. Transaction: MzA2NjcwMzg0OGFkaXF6a2N4.

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