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CARERS LIMITED

CARERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCARERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC159042
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARERS LIMITED located?

    Registered Office Address
    Allandale House
    9-11 Balmoor Terrace, Peterhead
    AB42 1EQ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CARERS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for CARERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Registration of charge SC1590420004, created on Apr 02, 2019

    		8 pagesMR01

    Registration of charge SC1590420003, created on Mar 26, 2019

    		6 pagesMR01

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Notification of Robert Allan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Appointment of Mr Christopher Robert Alexander Allan as a director on Mar 28, 2016

    		2 pagesAP01

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 7,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 7,000
    		SH01
    View All Filings

    Who are the officers of CARERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Fiona Armstrong
    102 Queen Street
    AB42 1TY Peterhead
    Aberdeenshire
    		Secretary
    102 Queen Street
    AB42 1TY Peterhead
    Aberdeenshire
    		BritishManager80580920003
    ALLAN, Christopher Robert Alexander
    Allandale House
    9-11 Balmoor Terrace, Peterhead
    AB42 1EQ Aberdeenshire
    		Director
    Allandale House
    9-11 Balmoor Terrace, Peterhead
    AB42 1EQ Aberdeenshire
    		United KingdomBritishGeneral Manager162732250001
    ALLAN, Fiona Armstrong
    102 Queen Street
    AB42 1TY Peterhead
    Aberdeenshire
    		Director
    102 Queen Street
    AB42 1TY Peterhead
    Aberdeenshire
    		ScotlandBritishManager80580920003
    ALLAN, Robert
    102 Queen Street
    AB42 1TY Peterhead
    Aberdeenshire
    		Director
    102 Queen Street
    AB42 1TY Peterhead
    Aberdeenshire
    		ScotlandBritishAccountant52213120007
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Allan
    Allandale House
    9-11 Balmoor Terrace, Peterhead
    AB42 1EQ Aberdeenshire
    		Apr 06, 2016
    Allandale House
    9-11 Balmoor Terrace, Peterhead
    AB42 1EQ Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CARERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 02, 2019
    Delivered On Apr 09, 2019
    		Outstanding
    Brief description
    15 balmoor terrace, peterhead.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 26, 2019
    Delivered On Apr 05, 2019
    		Outstanding
    Brief description
    All and whole the subjects known as and forming craigholme, 15 balmoor terrace, catto, peterhead AB42 1EQ being the subjects registered in the land register of scotland under title number ABN15366.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 05, 2019Registration of a charge (MR01)
    Standard security
    Created On Sep 21, 1995
    Delivered On Aug 09, 1996
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Abbotswell gate residential home for the elderly, 9/11 balmoor terrace, peterhead.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 09, 1996Registration of a charge (410)
    Bond & floating charge
    Created On Aug 04, 1995
    Delivered On Aug 10, 1995
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 1995Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0