AVONDALE CARE (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC164048

Incorporation date

12/03/1996

Size

Group

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

09/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (38 pages)

16/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

04/08/2025

Second filing of Confirmation Statement dated 2024-11-21

View PDF (15 pages)

28/07/2025

Cessation of Catherine Joan Hendry as a person with significant control on 2024-06-06

View PDF (1 pages)

28/07/2025

Change of details for Mr Graeme Allan Hendry as a person with significant control on 2024-06-06

View PDF (2 pages)

28/07/2025

Change of details for Mr Adrian Osborne Hendry as a person with significant control on 2024-06-06

View PDF (2 pages)

12/02/2025

Group of companies' accounts made up to 2024-04-30

View PDF (38 pages)

03/12/2024

Change of details for Mrs Catherine Joan Hendry as a person with significant control on 2024-11-21

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

12/09/2024

Admin Removed The 2ND filed SH08 was administratively removed from the public register on 12/09/2024 as it was not properly delivered

View PDF (0 pages)

09/07/2024

Change of share class name or designation

View PDF (2 pages)

13/06/2024

Change of share class name or designation

View PDF (3 pages)

13/06/2024

Change of share class name or designation

View PDF (2 pages)

13/06/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/06/2024

Resolutions

View PDF (3 pages)

10/06/2024

Memorandum and Articles of Association

View PDF (22 pages)

10/05/2024

Second filing of Confirmation Statement dated 2022-11-21

View PDF (4 pages)

27/02/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

16/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (34 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

24/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (37 pages)

29/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

26/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (35 pages)

21/12/2021

Memorandum and Articles of Association

View PDF (23 pages)

21/12/2021

Resolutions

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

20/05/2021

Satisfaction of charge 6 in full

View PDF (4 pages)

14/05/2021

Registration of charge SC1640480009, created on 2021-05-12

View PDF (26 pages)

04/05/2021

Group of companies' accounts made up to 2020-04-30

View PDF (32 pages)

27/04/2021

Registration of charge SC1640480008, created on 2021-04-23

View PDF (24 pages)

24/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

12/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (31 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

19/11/2018

Group of companies' accounts made up to 2018-04-30

View PDF (32 pages)

18/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (31 pages)

24/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

14/12/2016

Group of companies' accounts made up to 2016-04-30

View PDF (34 pages)

30/11/2016

21/11/16 Statement of Capital gbp 37500.0

View PDF (8 pages)

08/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (33 pages)

27/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

15/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (28 pages)

24/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

21/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

19/09/2013

Group of companies' accounts made up to 2013-04-30

View PDF (26 pages)

21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

21/12/2012

Termination of appointment of Robert Hendry as a director

View PDF (1 pages)

25/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (25 pages)

26/07/2012

Sub-division of shares on 2012-06-12

View PDF (5 pages)

13/07/2012

Resolutions

View PDF (2 pages)

14/06/2012

Resolutions

View PDF (1 pages)

23/05/2012

Change of share class name or designation

View PDF (2 pages)

23/05/2012

Resolutions

View PDF (10 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

30/01/2012

Appointment of Graeme Hendry as a director

View PDF (2 pages)

24/01/2012

Appointment of Adrian Hendry as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Robert Hendry as a secretary

View PDF (1 pages)

11/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (25 pages)

20/04/2011

Resolutions

View PDF (4 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

14/04/2011

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

14/04/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

25/11/2010

Full accounts made up to 2010-04-30

View PDF (26 pages)

09/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

09/04/2010

Secretary's details changed for Robert Allan Hendry on 2010-01-01

View PDF (1 pages)

09/04/2010

Director's details changed for Mrs Catherine Joan Hendry on 2010-01-01

View PDF (2 pages)

09/04/2010

Director's details changed for Robert Allan Hendry on 2010-01-01

View PDF (2 pages)

22/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (24 pages)

19/11/2009

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

27/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

04/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (9 pages)

31/03/2008

Resolutions

View PDF (1 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

17/12/2007

Certificate of change of name

View PDF (2 pages)

19/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

30/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

24/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

£ ic 50000/37500 16/12/05 £ sr 12500@1=12500

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (9 pages)

27/04/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

23/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

07/04/2004

Return made up to 12/03/04; no change of members

View PDF (8 pages)

23/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

26/08/2003

Registered office changed on 26/08/03 from: tenon LIMITED 41 st vincent place glasgow G1 2ER

View PDF (1 pages)

24/04/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

04/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

01/05/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

18/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

23/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

22/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

15/03/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

31/01/2000

Partic of mort/charge *

View PDF (5 pages)

15/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

16/03/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

22/04/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

09/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

06/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

30/09/1997

Particulars of contract relating to shares

View PDF (4 pages)

30/09/1997

Ad 30/04/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

30/09/1997

Resolutions

View PDF (1 pages)

19/03/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

19/03/1997

New director appointed

View PDF (2 pages)

16/10/1996

Partic of mort/charge *

View PDF (5 pages)

02/10/1996

Partic of mort/charge *

View PDF (6 pages)

26/08/1996

New director appointed

View PDF (2 pages)

30/05/1996

Secretary resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (2 pages)

22/04/1996

Certificate of change of name

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New secretary appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

12/03/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/11/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutherland, Karen	Director	26/03/1996 - 16/12/2005	1
Trainer, Peter	Nominee Director	12/03/1996 - 12/03/1996	1095
Mcintosh, Susan	Nominee Director	12/03/1996 - 12/03/1996	1022
Hendry, Catherine Joan	Director	26/11/1996 - Present	8
Sutherland, Hugh Donald	Director	20/05/1996 - 19/12/2005	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVONDALE CARE (SCOTLAND) LIMITED

AVONDALE CARE (SCOTLAND) LIMITED is an(a) Active company incorporated on 12/03/1996 with the registered office located at Carrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SN. There are currently 3 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 AVONDALE CARE (SCOTLAND) LIMITED?

AVONDALE CARE (SCOTLAND) LIMITED is currently Active. It was registered on 12/03/1996 .

Where is AVONDALE CARE (SCOTLAND) LIMITED located?

AVONDALE CARE (SCOTLAND) LIMITED is registered at Carrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SN.

What does AVONDALE CARE (SCOTLAND) LIMITED do?

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

What is the latest filing for AVONDALE CARE (SCOTLAND) LIMITED?

The latest filing was on 09/01/2026: Group of companies' accounts made up to 2025-04-30.