FOSTERING RELATIONS LIMITED
Overview
| Company Name | FOSTERING RELATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC315438 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSTERING RELATIONS LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is FOSTERING RELATIONS LIMITED located?
| Registered Office Address | East Gateway Beancross Road FK3 8WH Grangemouth Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSTERING RELATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for FOSTERING RELATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for FOSTERING RELATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address East Gateway Beancross Road Grangemouth Falkirk FK3 8WH | 1 pages | AD04 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 18 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Jon Leatherbarrow as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alison Bennett as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||
Appointment of Mr Ryan David Edwards as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Cooke as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chris Duffy as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Belton Associates Limited as a person with significant control on Jul 27, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Chris Duffy as a secretary on Nov 06, 2020 | 2 pages | AP03 | ||
Appointment of Mr Richard John Cooke as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ryan David Edwards as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Helen Elizabeth Lecky as a secretary on Oct 23, 2020 | 1 pages | TM02 | ||
Who are the officers of FOSTERING RELATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Alison | Secretary | Beancross Road FK3 8WH Grangemouth East Gateway Falkirk | 303604860001 | |||||||
| BARCLAY, Simon Timothy | Director | Beancross Road FK3 8WH Grangemouth East Gateway Falkirk | England | British | Director | 234364480001 | ||||
| CHRISTIE, Stephen James | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire England | England | British | Director | 252091590001 | ||||
| EDWARDS, Ryan David | Director | Beancross Road FK3 8WH Grangemouth East Gateway Falkirk | England | British | Cfo | 261281630001 | ||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria England | 276569070001 | |||||||
| HOLT, Antony Vincent | Secretary | c/o National Fostering Agency Cowley Road UB8 2AE Uxbridge 71 Middlesex England | 190469900001 | |||||||
| LECKY, Helen Elizabeth | Secretary | River Street BL2 1BX Bolton 1 Merchants Place England | 235200060001 | |||||||
| THOMPSON, Peter | Secretary | 36 Glebe Place KY3 0ES Burntisland Fife | British | Maintenance Engineer | 118488490001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, Iain James | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom | England | British | Chief Executive | 92285410001 | ||||
| COOKE, Richard John | Director | Beancross Road FK3 8WH Grangemouth East Gateway Falkirk | England | British | Director | 208372080001 | ||||
| EDWARDS, Ryan David | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire England | England | British | Finance Director (Chartered Accountant) | 261281630001 | ||||
| GARRATT, Mark | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex England | United Kingdom | British | Finance Director | 182303930001 | ||||
| HOLT, Antony Vincent | Director | c/o National Fostering Agency Cowley Road UB8 2AE Uxbridge 71 Middlesex England | England | British | Chartered Accountant | 190351400001 | ||||
| HUTCHISON, Isabella Mary | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom | England | British | Managing Director | 239615640001 | ||||
| JANET, Jean-Luc Emmanuel | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court England | England | French | Cfo | 171688520002 | ||||
| LEATHERBARROW, David Jon | Director | Merchants Place River Street BL2 1BX Bolton 1 England England | England | British | Group Chief Executive Officer | 135618280010 | ||||
| MACDONALD, Dianne | Director | 36 Glebe Place KY3 0ES Burntisland Fife | Uk | British | Social Work Consultant/Practit | 118488450001 | ||||
| THOMPSON, Peter | Director | 36 Glebe Place KY3 0ES Burntisland Fife | Scotland | British | Maintenance Engineer | 118488490001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of FOSTERING RELATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belton Associates Limited | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
| |||||||||||||
Natures of Control
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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