ACTIVE CARE (AYRSHIRE) LIMITED

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ACTIVE CARE (AYRSHIRE) LIMITED

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Key Data

Status

Active

Company No.

SC516411

Incorporation date

24/09/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick KA9 2TACopy
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Latest events (Record since 24/09/2015)
dot icon29/10/2025
Director's details changed for Mr James Dominic Weight on 2025-09-23
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon10/09/2025
Micro company accounts made up to 2024-12-31
dot icon08/10/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon07/06/2024
Registered office address changed from 53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on 2024-06-07
dot icon07/06/2024
Change of details for Balmoral Homecare Ltd as a person with significant control on 2024-04-29
dot icon03/11/2023
Termination of appointment of Constantine Moraitis as a director on 2023-10-13
dot icon24/10/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon04/08/2023
Micro company accounts made up to 2022-12-31
dot icon16/11/2022
Director's details changed for Mr David Michael Bourdeau Jolly on 2022-11-07
dot icon16/11/2022
Director's details changed for Mr James Dominic Weight on 2022-08-08
dot icon26/10/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon05/09/2022
Current accounting period extended from 2022-08-31 to 2022-12-31
dot icon04/08/2022
Accounts for a dormant company made up to 2021-08-31
dot icon10/06/2022
Director's details changed for Mr Darren Stapleberg on 2022-06-10
dot icon06/05/2022
Previous accounting period shortened from 2022-02-19 to 2021-08-31
dot icon07/04/2022
Director's details changed for Mr Dino Moraitis on 2022-04-07
dot icon15/03/2022
Registration of charge SC5164110002, created on 2022-03-07
dot icon18/02/2022
Unaudited abridged accounts made up to 2021-02-19
dot icon09/02/2022
Resolutions
dot icon09/02/2022
Memorandum and Articles of Association
dot icon04/01/2022
Appointment of Mr David Michael Bourdeau Jolly as a director on 2021-12-03
dot icon04/01/2022
Appointment of Mr Dino Moraitis as a director on 2021-12-03
dot icon04/01/2022
Appointment of Mr James Dominic Weight as a director on 2021-12-03
dot icon20/12/2021
Termination of appointment of Ravinder Singh Bains as a director on 2021-12-03
dot icon18/11/2021
Previous accounting period shortened from 2021-08-31 to 2021-02-19
dot icon01/11/2021
Confirmation statement made on 2021-09-23 with updates
dot icon16/06/2021
Appointment of Ms Sharon Mary Roberts as a director on 2021-06-01
dot icon01/06/2021
Second filing for the appointment of Mr Darren Stapleberg as a director
dot icon01/06/2021
Second filing for the appointment of Mr Darren Stapleberg as a director
dot icon26/04/2021
Director's details changed for Mr Darren Stapleberg on 2021-02-19
dot icon22/02/2021
Current accounting period extended from 2021-03-31 to 2021-08-31
dot icon22/02/2021
Termination of appointment of Joy Macfarlane as a director on 2021-02-19
dot icon22/02/2021
Appointment of Mr Lee Peach as a secretary on 2021-02-19
dot icon22/02/2021
Cessation of Joy Macfarlane as a person with significant control on 2021-02-19
dot icon22/02/2021
Registered office address changed from 33 Burns Statue Square Ayr KA7 1SU United Kingdom to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 2021-02-22
dot icon22/02/2021
Notification of Balmoral Homecare Ltd as a person with significant control on 2021-02-19
dot icon22/02/2021
Appointment of Mr Ravinder Singh Bains as a director on 2021-02-19
dot icon22/02/2021
Termination of appointment of Ian Macfarlane as a director on 2021-02-19
dot icon22/02/2021
Termination of appointment of Lyndsey Davidson as a director on 2021-02-19
dot icon22/02/2021
Appointment of Mr Darren Stapleberg as a director on 2021-02-19
dot icon19/02/2021
Satisfaction of charge SC5164110001 in full
dot icon19/02/2021
Change of details for Mrs Joy Macfarlane as a person with significant control on 2016-04-06
dot icon05/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/10/2019
Confirmation statement made on 2019-09-23 with no updates
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/09/2018
Confirmation statement made on 2018-09-23 with no updates
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/10/2017
Confirmation statement made on 2017-09-23 with no updates
dot icon23/01/2017
Registration of charge SC5164110001, created on 2017-01-18
dot icon06/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon28/09/2016
Confirmation statement made on 2016-09-23 with updates
dot icon17/05/2016
Appointment of Ian Macfarlane as a director on 2016-05-01
dot icon26/02/2016
Current accounting period shortened from 2016-09-30 to 2016-03-31
dot icon24/09/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
355.87K
-
0.00
0.00
-
2022
0
355.87K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVE CARE (AYRSHIRE) LIMITED

ACTIVE CARE (AYRSHIRE) LIMITED is an(a) Active company incorporated on 24/09/2015 with the registered office located at Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick KA9 2TA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE CARE (AYRSHIRE) LIMITED?

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ACTIVE CARE (AYRSHIRE) LIMITED is currently Active. It was registered on 24/09/2015 .

Where is ACTIVE CARE (AYRSHIRE) LIMITED located?

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ACTIVE CARE (AYRSHIRE) LIMITED is registered at Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick KA9 2TA.

What does ACTIVE CARE (AYRSHIRE) LIMITED do?

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ACTIVE CARE (AYRSHIRE) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ACTIVE CARE (AYRSHIRE) LIMITED?

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The latest filing was on 29/10/2025: Director's details changed for Mr James Dominic Weight on 2025-09-23.