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ABLE CARE LIMITED

ABLE CARE LIMITED

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

    • Overview

    Company NameABLE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC167762
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABLE CARE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ABLE CARE LIMITED located?

    Registered Office Address
    60 Seafield Road
    IV1 1SG Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLE CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ABLE CARE LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for ABLE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Notification of Carol Anne Morrison as a person with significant control on Sep 05, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 31, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Notification of Carol Vanessa Elliot as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Stephen Elliot as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Alan George Morrison as a director on Jan 20, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Appointment of Mrs Carol Anne Morrison as a director on Apr 07, 2017

    		2 pagesAP01

    Termination of appointment of Eric Vass Morrison as a director on Apr 07, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of ABLE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Carol Anne
    Balloan,Hartfield Road
    IV19 1DG Tain
    Ross Shire
    Scotland
    		Secretary
    Balloan,Hartfield Road
    IV19 1DG Tain
    Ross Shire
    Scotland
    		BritishSecretary49241930001
    ELLIOT, Stephen
    Seafield Road
    IV1 1SG Inverness
    60
    Scotland
    		Director
    Seafield Road
    IV1 1SG Inverness
    60
    Scotland
    		United KingdomBritishDirector171516760001
    MORRISON, Carol Anne
    Seafield Road
    IV1 1SG Inverness
    60
    		Director
    Seafield Road
    IV1 1SG Inverness
    60
    		ScotlandBritishCompany Bookkeeper228851020001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    HOOD, David William
    Sunnyholm
    Mayfield Road
    IV2 4AE Inverness
    Highland
    		Director
    Sunnyholm
    Mayfield Road
    IV2 4AE Inverness
    Highland
    		UkBritishDirector111433920001
    MORRISON, Alan George
    Balloan,Hartfield Road
    IV19 1DG Tain
    Ross Shire
    Scotland
    		Director
    Balloan,Hartfield Road
    IV19 1DG Tain
    Ross Shire
    Scotland
    		ScotlandBritishBuilder49242000001
    MORRISON, Eric Vass
    16 Stagcroft Park
    Moss Road
    IV19 1LU Tain
    Ross Shire
    Scotland
    		Director
    16 Stagcroft Park
    Moss Road
    IV19 1LU Tain
    Ross Shire
    Scotland
    		ScotlandBritishSalesman49242010001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABLE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Anne Morrison
    Seafield Road
    IV1 1SG Inverness
    60
    		Sep 05, 2024
    Seafield Road
    IV1 1SG Inverness
    60
    		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 Stephen Elliot
    Seafield Road
    IV1 1SG Inverness
    60
    		Apr 06, 2016
    Seafield Road
    IV1 1SG Inverness
    60
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Carol Vanessa Elliot
    Seafield Road
    IV1 1SG Inverness
    60
    		Apr 06, 2016
    Seafield Road
    IV1 1SG Inverness
    60
    		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