ABBEYFIELD SOCIETIES IN SCOTLAND LTD
Overview
| Company Name | ABBEYFIELD SOCIETIES IN SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC418543 |
| 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 ABBEYFIELD SOCIETIES IN SCOTLAND LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ABBEYFIELD SOCIETIES IN SCOTLAND LTD located?
| Registered Office Address | 31 Townsend Place KY1 1HB Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYFIELD SOCIETIES IN SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABBEYFIELD SOCIETIES IN SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for ABBEYFIELD SOCIETIES IN SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Mollins as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Dominic Mcmahon as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Karen Barr as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin John Hill as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Iain Alexander Grant as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Jill Jannette Freda Belch as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Alexander Grant as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of Professor Brian Owen Williams as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Alexander Grant as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Agnes Mary Bell Smith as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABBEYFIELD SOCIETIES IN SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Karen | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife | Scotland | British | Care Manager | 298519910001 | ||||
| BELCH, Jill Jannette Freda, Professor | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife | Scotland | British | Professor Of Vascular Medicine | 163985450001 | ||||
| INNES, Alan Alexander | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife | Scotland | British | Lawyer | 190065100001 | ||||
| MAIN, William | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife Scotland | Scotland | British | Chartered Accountant | 81800580002 | ||||
| MARTIN, Peter William | Director | Loughborough Road KY1 3DA Kirkcaldy The Poplars, | Scotland | Scottish | Accountant | 167227230001 | ||||
| MCLAREN, John James | Director | Lomond Place Linburn PA8 6AP Erskine 15 | Scotland | British | None | 1231850001 | ||||
| MOLLINS, Christopher | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife | Scotland | British | Director | 338571010001 | ||||
| SMITH, Agnes Mary Bell | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife | Scotland | British | Company Director | 275100670001 | ||||
| WILLIAMS, Brian Owen, Professor | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife | Scotland | British | Retired | 237095580001 | ||||
| IRVINE, John Stuart | Secretary | Lochpark Carradale East PA28 6SG Campbeltown Heston Argyll Scotland | 170090180002 | |||||||
| ALLAN, Eric Blair | Director | Glasdrum Grove PH33 6DE Fort William 2 Inverness-Shire Scotland | United Kingdom | Scottish | Housing Assoc Ceo | 171457180001 | ||||
| BLANCHFLOWER, Karen | Director | Dalcross Way KY12 7RT Dunfermline No 8 Fife Scotland | Scotland | British | Trustee | 132936850001 | ||||
| CRAIGIE, James Gordon | Director | Swanston Loan EH10 7EH Edinburgh 14 | Scotland | British | None | 167227220001 | ||||
| DENHOLM, Janet Mary | Director | Ardsheean House St. Fillans PH6 2ND Crieff Ardsheean House Perthshire Scotland | Scotland | British | Trustee | 31860860003 | ||||
| GRANT, Iain Alexander | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife | England | British | Company Director | 291326190001 | ||||
| GRANT, Iain Alexander | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife Scotland | Scotland | British | Retired Civil Engineer | 197687690001 | ||||
| HAMILTON, Moira | Director | Halbeath Road KY12 7OZ Dunfermline 55 | Scotland | British | None | 167227240001 | ||||
| HILL, Martin John | Director | No 2 The Laurels PH15 2BN Aberfeldy The Laurels Perthshire Scotland | Scotland | British | Retired | 169542170001 | ||||
| HOWES, William | Director | Viewlands Road 25 Viewlands Road PH1 1BL Perth Viewland House Perthshire Scotland | Scotland | British | Trustee | 169577300001 | ||||
| IRVINE, John Stuart | Director | Carradale PA28 6SG Campbeltown Heston | Scotland | British | None | 56608650001 | ||||
| LAMONT, Doreen Eve | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife | Scotland | British | Company Director | 169335610001 | ||||
| MCKAY, James Alston Skewies | Director | Lethame Road ML10 6DU Strathaven 39 | Scotland | British | None | 33800001 | ||||
| MCMAHON, Paul Dominic | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife | United Kingdom | British | Director | 141539050002 | ||||
| ORR, Gillean Mcneill | Director | Strathtay Strathtay PH9 0PJ Pitlochry Duart Perthshire Scotland | Scotland | British | Trustee | 169847060001 | ||||
| RITCHIE, David Murray | Director | Sutherland Crescent DD2 2HP Dundee 43 Angus Scotland | Scotland | British | Trustee | 167756460001 | ||||
| SMITH, Agnes Mary Bell | Director | Townsend Place KY1 1HB Kirkcaldy 31 Fife | Scotland | British | Director | 199478400001 | ||||
| WILLIAMS, Brian Owen, Professor | Director | Thorn Drive Thorn Drive Rutherglen G73 4RH Glasgow 15 Strathclyde Scotland | Scotland | British | Trustee | 170289090001 |
What are the latest statements on persons with significant control for ABBEYFIELD SOCIETIES IN SCOTLAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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