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Company Information for

AILSA CARE SERVICES LTD.

6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP,
Company Registration Number
SC272779
Private Limited Company
Active

Company Overview

About Ailsa Care Services Ltd.
AILSA CARE SERVICES LTD. was founded on 2004-09-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ailsa Care Services Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AILSA CARE SERVICES LTD.
 
Legal Registered Office
6th Floor, Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP
Other companies in G3
 
Previous Names
CREEKDOME LIMITED07/04/2005
Filing Information
Company Number SC272779
Company ID Number SC272779
Date formed 2004-09-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-08-30
Return next due 2024-09-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304004275  
Last Datalog update: 2024-03-07 08:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AILSA CARE SERVICES LTD.
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Company Officers of AILSA CARE SERVICES LTD.

Current Directors
Officer Role Date Appointed
STEPHANIE LEES LEES
Company Secretary 2005-03-21
BRIAN LEES
Director 2005-03-21
THERESA LEES
Director 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE LEES LEES
Director 2005-03-21 2016-06-17
ACS SECRETARIES LIMITED
Nominated Secretary 2004-09-01 2005-03-21
ACS NOMINEES LIMITED
Nominated Director 2004-09-01 2005-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE LEES LEES OPTIMA CARE (SCOTLAND) LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-11 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-09-08Director's details changed for Mr Jose Javier Roman Hernando on 2023-09-08
2023-09-08Director's details changed for Mr Miguel Angel Herraiz Marco on 2023-09-08
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
2023-05-25Director's details changed for Mr Miguel Angel Herraiz Marco on 2023-05-23
2023-05-25Director's details changed for Mr Jose Javier Roman Hernando on 2023-05-23
2023-05-23Previous accounting period shortened from 30/04/23 TO 31/12/22
2023-04-14Current accounting period shortened from 31/12/23 TO 31/10/23
2023-04-14Previous accounting period shortened from 31/12/22 TO 30/04/22
2023-04-05APPOINTMENT TERMINATED, DIRECTOR MARIO ABAJO MENGUEZ
2023-01-13Change of details for Clece Care Services Limited as a person with significant control on 2022-08-05
2022-09-08CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-07-08AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-05-26PSC02Notification of Clece Care Services Limited as a person with significant control on 2022-05-10
2022-05-26AP01DIRECTOR APPOINTED MR MIGUEL ANGEL HERRAIZ MARCO
2022-05-26PSC07CESSATION OF THERESA LEES AS A PERSON OF SIGNIFICANT CONTROL
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR THERESA LEES
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 32 Cheapside Street Glasgow G3 8BH
2022-05-26TM02Termination of appointment of Stephanie Lees Lees on 2022-05-10
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-12-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-02-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 15
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 15
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEES LEES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-13AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-22466(Scot)Alter floating charge SC2727790002
2015-06-17466(Scot)Alter floating charge 1
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2727790002
2015-05-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 15
2014-12-09AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 15
2013-09-17AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0101/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA LEES / 01/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LEES LEES / 01/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEES / 01/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-12363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-12410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-04-07CERTNMCOMPANY NAME CHANGED CREEKDOME LIMITED CERTIFICATE ISSUED ON 07/04/05
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 19 GLASGOW ROAD PAISLEY PA1 3QX
2005-04-05288bSECRETARY RESIGNED
2005-04-05288bDIRECTOR RESIGNED
2004-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AILSA CARE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AILSA CARE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-08 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2006-04-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 73,408
Creditors Due Within One Year 2011-10-01 £ 119,903
Non-instalment Debts Due After5 Years 2011-10-01 £ 73,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AILSA CARE SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 15
Cash Bank In Hand 2011-10-01 £ 492
Current Assets 2011-10-01 £ 151,227
Debtors 2011-10-01 £ 150,735
Fixed Assets 2011-10-01 £ 7,577
Shareholder Funds 2011-10-01 £ 34,507
Tangible Fixed Assets 2011-10-01 £ 7,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AILSA CARE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AILSA CARE SERVICES LTD.
Trademarks
We have not found any records of AILSA CARE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AILSA CARE SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AILSA CARE SERVICES LTD. are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AILSA CARE SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AILSA CARE SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AILSA CARE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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