ABSENCE CARE LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
ABSENCE CARE LIMITED is a Private Limited Company from HAMILTON and has the status: Dissolved - no longer trading.
ABSENCE CARE LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: SC245975. The accounts status is TOTAL EXEMPTION FULL.
ABSENCE CARE LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: SC245975. The accounts status is TOTAL EXEMPTION FULL.
ABSENCE CARE LIMITED - HAMILTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2019 |
Registered Office
2 CADZOW PARK
HAMILTON
ML3 6BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA ANN MACKELLAR | Jan 1983 | British | Director | 2017-01-16 | CURRENT |
MR THOMAS IAN FULTON | Dec 1952 | British | Director | 2003-03-19 | CURRENT |
MS TRACEY BUCHANAN | Jul 1969 | British | Secretary | 2007-12-01 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
ANN SOMMERVILLE FULTON | Feb 1958 | British | Secretary | 2003-03-19 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proclaim Holdings Limited | 2016-04-06 | Hamilton Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Absence Care Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-19 | 31-08-2019 | £1 Cash £1 equity |
Absence Care Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-08-2018 | £1 Cash £1 equity |