CARERS LIMITED

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CARERS LIMITED

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Key Data

Status

Active

Company No.

SC159042

Incorporation date

05/07/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Allandale House, 9-11 Balmoor Terrace, Peterhead, Aberdeenshire AB42 1EQCopy
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Latest events (Record since 05/07/1995)
dot icon03/02/2026
Termination of appointment of Fiona Armstrong Allan as a director on 2024-09-01
dot icon03/02/2026
Termination of appointment of Fiona Armstrong Allan as a secretary on 2024-09-01
dot icon23/06/2025
Total exemption full accounts made up to 2024-08-31
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with updates
dot icon16/07/2024
Confirmation statement made on 2024-07-14 with updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon26/07/2023
Confirmation statement made on 2023-07-14 with updates
dot icon29/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon23/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon15/07/2021
Confirmation statement made on 2021-07-15 with updates
dot icon20/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon08/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon20/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon02/09/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon27/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon09/04/2019
Registration of charge SC1590420004, created on 2019-04-02
dot icon05/04/2019
Registration of charge SC1590420003, created on 2019-03-26
dot icon16/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon05/09/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon05/09/2017
Notification of Robert Allan as a person with significant control on 2016-04-06
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon20/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon29/03/2016
Appointment of Mr Christopher Robert Alexander Allan as a director on 2016-03-28
dot icon18/08/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon19/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon17/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon20/08/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon20/08/2013
Secretary's details changed for Fiona Armstrong Taylor on 2012-07-01
dot icon13/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon05/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon05/07/2012
Director's details changed for Fiona Armstrong Taylor on 2012-07-01
dot icon02/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon21/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon21/10/2010
Statement of capital on 2010-10-21
dot icon23/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon29/07/2010
Purchase of own shares.
dot icon27/07/2010
Resolutions
dot icon27/07/2010
Resolutions
dot icon27/07/2010
Cancellation of shares. Statement of capital on 2010-07-27
dot icon27/07/2010
Resolutions
dot icon27/07/2010
Statement by directors
dot icon27/07/2010
Solvency statement dated 30/06/10
dot icon20/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon19/08/2009
Return made up to 05/07/09; full list of members
dot icon29/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon21/07/2008
Return made up to 05/07/08; full list of members
dot icon26/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon03/08/2007
Return made up to 05/07/07; no change of members
dot icon08/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/07/2006
Return made up to 05/07/06; full list of members
dot icon12/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon13/07/2005
Return made up to 05/07/05; full list of members
dot icon06/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon08/07/2004
Return made up to 05/07/04; full list of members
dot icon08/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon14/07/2003
Return made up to 05/07/03; full list of members
dot icon26/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon19/07/2002
Return made up to 05/07/02; full list of members
dot icon27/05/2002
Total exemption small company accounts made up to 2001-08-31
dot icon13/07/2001
Return made up to 05/07/01; full list of members
dot icon01/05/2001
Accounts for a small company made up to 2000-08-31
dot icon18/07/2000
Return made up to 05/07/00; full list of members
dot icon15/05/2000
Accounts for a small company made up to 1999-08-31
dot icon02/09/1999
Return made up to 05/07/99; no change of members
dot icon09/06/1999
Full accounts made up to 1998-08-31
dot icon29/07/1998
Return made up to 05/07/98; full list of members
dot icon01/07/1998
Full accounts made up to 1997-08-31
dot icon23/02/1998
Accounting reference date shortened from 31/12/97 to 31/08/97
dot icon08/01/1998
Full accounts made up to 1996-12-31
dot icon08/07/1997
Return made up to 05/07/97; no change of members
dot icon09/08/1996
Partic of mort/charge *
dot icon08/08/1996
Return made up to 05/07/96; full list of members
dot icon27/02/1996
Accounting reference date notified as 31/12
dot icon17/08/1995
Ad 11/08/95--------- £ si 9998@1=9998 £ ic 2/10000
dot icon10/08/1995
Partic of mort/charge *
dot icon10/07/1995
New secretary appointed;new director appointed
dot icon10/07/1995
New director appointed
dot icon10/07/1995
Registered office changed on 10/07/95 from: at the offices of beglan & co ca 185 byres road glasgow G12 8TG
dot icon10/07/1995
Secretary resigned
dot icon10/07/1995
Director resigned
dot icon05/07/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

38
2022
change arrow icon-0.27 % *

* during past year

Cash in Bank

£688,782.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
3.41M
-
0.00
690.64K
-
2022
38
3.53M
-
0.00
688.78K
-
2022
38
3.53M
-
0.00
688.78K
-

Employees

2022

Employees

38 Ascended15 % *

Net Assets(GBP)

3.53M £Ascended3.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

688.78K £Descended-0.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert Allan
Director
05/07/1995 - Present
29
Allan, Christopher
Director
28/03/2016 - Present
17
Allan, Fiona Armstrong
Director
05/07/1995 - 01/09/2024
6
Allan, Fiona Armstrong
Secretary
05/07/1995 - 01/09/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CARERS LIMITED

CARERS LIMITED is an(a) Active company incorporated on 05/07/1995 with the registered office located at Allandale House, 9-11 Balmoor Terrace, Peterhead, Aberdeenshire AB42 1EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of CARERS LIMITED?

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CARERS LIMITED is currently Active. It was registered on 05/07/1995 .

Where is CARERS LIMITED located?

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CARERS LIMITED is registered at Allandale House, 9-11 Balmoor Terrace, Peterhead, Aberdeenshire AB42 1EQ.

What does CARERS LIMITED do?

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CARERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARERS LIMITED have?

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CARERS LIMITED had 38 employees in 2022.

What is the latest filing for CARERS LIMITED?

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The latest filing was on 03/02/2026: Termination of appointment of Fiona Armstrong Allan as a director on 2024-09-01.