About

Registered Number: SC353197
Date of Incorporation: 08/01/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 2 Eglinton Terrace, Ayr, KA7 1JJ

 

Founded in 2009, Ayrshire Dementia Care Ltd have registered office in Ayr, it's status is listed as "Active". We don't know the number of employees at this organisation. This business has 20 directors listed as Mcculloch, Robert Ian, Reid, Kathleen, Simons, Carol Ann, Welsh, Marri, Brian Reid Ltd., Haswell, Tina, Borland, Iza Danks, Brustinow, Angelika, Dr, Carnegie, Peter James Bruce, Clegg, Margaret Eleanor Johnson, Hansford, Guy, Haswell, Tina, Mcculloch, Robert Ian, Mcknight, Bob, Mcnair, Louise, Miller, Michelle Helen Craig, Page, Richard, Walker, Roberta, Williams, Paul, Wiseman, Ian, Rev at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Kathleen 08 January 2009 - 1
SIMONS, Carol Ann 19 October 2017 - 1
WELSH, Marri 12 September 2018 - 1
BORLAND, Iza Danks 08 January 2009 01 September 2017 1
BRUSTINOW, Angelika, Dr 06 June 2012 13 May 2014 1
CARNEGIE, Peter James Bruce 12 April 2010 01 January 2012 1
CLEGG, Margaret Eleanor Johnson 17 February 2009 31 March 2010 1
HANSFORD, Guy 08 January 2009 05 December 2010 1
HASWELL, Tina 10 July 2016 12 October 2017 1
MCCULLOCH, Robert Ian 01 September 2016 12 December 2017 1
MCKNIGHT, Bob 23 February 2011 20 March 2013 1
MCNAIR, Louise 17 February 2009 25 November 2015 1
MILLER, Michelle Helen Craig 12 September 2018 27 November 2019 1
PAGE, Richard 08 January 2009 07 May 2018 1
WALKER, Roberta 01 March 2012 18 June 2018 1
WILLIAMS, Paul 08 September 2009 22 November 2010 1
WISEMAN, Ian, Rev 03 November 2017 25 April 2018 1
Secretary Name Appointed Resigned Total Appointments
MCCULLOCH, Robert Ian 12 December 2017 - 1
BRIAN REID LTD. 08 January 2009 08 January 2009 1
HASWELL, Tina 23 November 2016 28 August 2017 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
TM01 - Termination of appointment of director 16 January 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 03 January 2019
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 17 September 2018
TM01 - Termination of appointment of director 12 September 2018
TM01 - Termination of appointment of director 12 September 2018
RESOLUTIONS - N/A 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 15 December 2017
AP03 - Appointment of secretary 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
AP01 - Appointment of director 13 November 2017
AP01 - Appointment of director 21 October 2017
TM01 - Termination of appointment of director 12 October 2017
TM02 - Termination of appointment of secretary 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 05 December 2016
AP03 - Appointment of secretary 24 November 2016
CH01 - Change of particulars for director 24 November 2016
TM02 - Termination of appointment of secretary 24 November 2016
AP01 - Appointment of director 08 September 2016
AP01 - Appointment of director 18 July 2016
AR01 - Annual Return 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 04 December 2014
AP01 - Appointment of director 08 August 2014
TM01 - Termination of appointment of director 16 July 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 12 November 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 30 October 2012
AP01 - Appointment of director 25 September 2012
AP01 - Appointment of director 01 March 2012
AR01 - Annual Return 22 January 2012
TM01 - Termination of appointment of director 20 January 2012
AA - Annual Accounts 13 October 2011
AP01 - Appointment of director 29 September 2011
AR01 - Annual Return 24 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AP01 - Appointment of director 19 November 2009
225 - Change of Accounting Reference Date 20 March 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
NEWINC - New incorporation documents 08 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.