ABERNESS CARE LIMITED
PAVILION 3 KINGSEAT AVENUE, KINGSEAT, NEWMACHAR, ABERDEEN AB21 0AZ- Active
- Private Limited Company
- Company No. SC428503
- Last Updated: 01 Mar 2024
Company Profile
ABERNESS CARE LIMITED was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in ABERDEEN. ABERNESS CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 4 months.
| Name | ABERNESS CARE LIMITED |
|---|---|
| Company number | SC428503 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION 3 KINGSEAT AVENUE KINGSEAT, NEWMACHAR ABERDEEN AB21 0AZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Dawn Elizabeth Smith Nationality: Scottish |
Dates: Thursday, August 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Mairi Murray Macleod Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against ABERNESS CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABERNESS CARE LIMITED | 17 Jul 2012 |