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AVONDALE CARE (SCOTLAND) LIMITED
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AVONDALE CARE (SCOTLAND) LIMITED: Filings

    • Overview

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

    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
    23456Next

    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