About

Registered Number: SC167762
Date of Incorporation: 16/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 60 Seafield Road, Inverness, IV1 1SG

 

Able Care Ltd was founded on 16 August 1996 and are based in Inverness. This business is VAT Registered. This business has 6 directors listed as Morrison, Carol Anne, Elliot, Stephen, Morrison, Alan George, Morrison, Carol Anne, Hood, David William, Morrison, Eric Vass. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOT, Stephen 31 July 2012 - 1
MORRISON, Alan George 16 August 1996 - 1
MORRISON, Carol Anne 07 April 2017 - 1
HOOD, David William 16 August 1996 31 July 2012 1
MORRISON, Eric Vass 16 August 1996 07 April 2017 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, Carol Anne 16 August 1996 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 27 May 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 22 August 2017
SH03 - Return of purchase of own shares 03 August 2017
AP01 - Appointment of director 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 30 August 2016
SH08 - Notice of name or other designation of class of shares 31 May 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 13 May 2015
MR01 - N/A 02 May 2015
AR01 - Annual Return 12 September 2014
AAMD - Amended Accounts 19 March 2014
AA - Annual Accounts 07 March 2014
AD01 - Change of registered office address 15 January 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AP01 - Appointment of director 21 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 01 September 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 25 May 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 03 April 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 01 October 1997
RESOLUTIONS - N/A 11 June 1997
RESOLUTIONS - N/A 11 June 1997
RESOLUTIONS - N/A 11 June 1997
410(Scot) - N/A 01 May 1997
RESOLUTIONS - N/A 15 December 1996
RESOLUTIONS - N/A 15 December 1996
RESOLUTIONS - N/A 15 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1996
RESOLUTIONS - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
287 - Change in situation or address of Registered Office 03 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1996
123 - Notice of increase in nominal capital 03 September 1996
NEWINC - New incorporation documents 16 August 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2015 Outstanding

N/A

Floating charge 23 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.