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AVONDALE CARE (SCOTLAND) LIMITED

AVONDALE CARE (SCOTLAND) LIMITED

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

    • Overview

    Company NameAVONDALE CARE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164048
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVONDALE CARE (SCOTLAND) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is AVONDALE CARE (SCOTLAND) LIMITED located?

    Registered Office Address
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    Undeliverable Registered Office AddressNo

    What were the previous names of AVONDALE CARE (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVONDALE SECURITIES LIMITEDApr 23, 1996Apr 23, 1996
    AVONDALE (1996) LIMITEDMar 12, 1996Mar 12, 1996

    What are the latest accounts for AVONDALE CARE (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AVONDALE CARE (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for AVONDALE CARE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2025

    		38 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 21, 2024

    		15 pagesRP04CS01

    Change of details for Mr Adrian Osborne Hendry as a person with significant control on Jun 06, 2024

    		2 pagesPSC04

    Change of details for Mr Graeme Allan Hendry as a person with significant control on Jun 06, 2024

    		2 pagesPSC04

    Cessation of Catherine Joan Hendry as a person with significant control on Jun 06, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Apr 30, 2024

    		38 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 04/08/2025.

    Change of details for Mrs Catherine Joan Hendry as a person with significant control on Nov 21, 2024

    		2 pagesPSC04

    legacy

    		 pagesANNOTATION

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Jul 09, 2024Clarification A second filed SH08 was registered on 09/07/2024.

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Nov 21, 2022

    		4 pagesRP04CS01

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Group of companies' accounts made up to Apr 30, 2023

    		34 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		37 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2024

    Group of companies' accounts made up to Apr 30, 2021

    		35 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 6 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of AVONDALE CARE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Adrian Osborne
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		Director
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		ScotlandBritish132680750002
    HENDRY, Catherine Joan
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		Director
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		ScotlandBritish54995310003
    HENDRY, Graeme Allan
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		Director
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		ScotlandBritish166305940001
    FOOT, Leigh
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900012280001
    HENDRY, Robert Allan
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		Secretary
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		British468860005
    SUTHERLAND, Hugh Donald
    25 High Street
    FK14 7AZ Dollar
    Clackmannanshire
    		Secretary
    25 High Street
    FK14 7AZ Dollar
    Clackmannanshire
    		British126074180001
    HENDRY, Robert Allan
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		Director
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		ScotlandBritish468860005
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    SUTHERLAND, Hugh Donald
    25 High Street
    FK14 7AZ Dollar
    Clackmannanshire
    		Director
    25 High Street
    FK14 7AZ Dollar
    Clackmannanshire
    		British126074180001
    SUTHERLAND, Karen
    27 Allan Walk
    Bridge Of Allan
    FK9 4PD Stirling
    		Director
    27 Allan Walk
    Bridge Of Allan
    FK9 4PD Stirling
    		ScotlandBritish43662110002
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVONDALE CARE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Joan Hendry
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		Apr 06, 2016
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Osborne Hendry
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		Apr 06, 2016
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graeme Allan Hendry
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		Apr 06, 2016
    Carrondale House
    Beaumont Drive
    FK2 8SN Carron
    Falkirk,
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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