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CON-CARE (GRANGEMOUTH) LIMITED

CON-CARE (GRANGEMOUTH) LIMITED

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

    • Overview

    Company NameCON-CARE (GRANGEMOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192095
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CON-CARE (GRANGEMOUTH) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CON-CARE (GRANGEMOUTH) LIMITED located?

    Registered Office Address
    First Floor 4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CON-CARE (GRANGEMOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CON-CARE (GRANGEMOUTH) LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for CON-CARE (GRANGEMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Notification of Aaron Ballantine as a person with significant control on Mar 29, 2019

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Registered office address changed from 4 First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth United Kingdom to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on Feb 18, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from 4 First Floor, Unit 4 Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE United Kingdom to 4 First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth on Jun 08, 2016

    		1 pagesAD01

    Registered office address changed from C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES to 4 First Floor, Unit 4 Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE on Jun 08, 2016

    		1 pagesAD01

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CON-CARE (GRANGEMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTINE, Aaron
    4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor
    Scotland
    		Director
    4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor
    Scotland
    		ScotlandBritish181817700001
    BALLANTINE, George
    Scott Terrace
    FK2 7PJ Falkirk
    6
    Stirlingshire
    United Kingdom
    		Director
    Scott Terrace
    FK2 7PJ Falkirk
    6
    Stirlingshire
    United Kingdom
    		ScotlandBritish61731870002
    BROOME & COMPANY (AS) LIMITED
    Epoch House
    Falkirk Road
    FK3 8WW Grangemouth
    Stirlingshire
    		Secretary
    Epoch House
    Falkirk Road
    FK3 8WW Grangemouth
    Stirlingshire
    		105363050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CON-CARE (GRANGEMOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Ballantine
    4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor
    Scotland
    		Mar 29, 2019
    4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor
    Scotland
    		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.
    Mr George Ballantine
    4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor
    Scotland
    		Dec 08, 2016
    4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor
    Scotland
    		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

    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