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Home > Scotland > ABBEYFIELD SOCIETIES IN SCOTLAND LTD
Company Information for

ABBEYFIELD SOCIETIES IN SCOTLAND LTD

31 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB,
Company Registration Number
SC418543
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Abbeyfield Societies In Scotland Ltd
ABBEYFIELD SOCIETIES IN SCOTLAND LTD was founded on 2012-03-05 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". Abbeyfield Societies In Scotland Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
ABBEYFIELD SOCIETIES IN SCOTLAND LTD
 
Legal Registered Office
31 TOWNSEND PLACE
KIRKCALDY
FIFE
KY1 1HB
Other companies in KY1
 
Filing Information
Company Number SC418543
Company ID Number SC418543
Date formed 2012-03-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD SOCIETIES IN SCOTLAND LTD
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Company Officers of ABBEYFIELD SOCIETIES IN SCOTLAND LTD

Current Directors
Officer Role Date Appointed
JAMES GORDON CRAIGIE
Director 2012-03-05
IAIN ALEXANDER GRANT
Director 2014-10-03
MARTIN JOHN HILL
Director 2012-04-26
ALAN ALEXANDER INNES
Director 2015-04-24
DOREEN EVE LAMONT
Director 2015-10-02
WILLIAM MAIN
Director 2013-04-04
PETER WILLIAM MARTIN
Director 2012-03-05
JOHN JAMES MCLAREN
Director 2012-03-05
AGNES MARY BELL SMITH
Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARY DENHOLM
Director 2012-06-21 2017-12-14
BRIAN OWEN WILLIAMS
Director 2012-06-21 2017-12-14
ERIC BLAIR ALLAN
Director 2012-06-27 2017-06-16
JAMES ALSTON SKEWIES MCKAY
Director 2012-03-05 2016-04-15
GILLEAN MCNEILL ORR
Director 2012-04-26 2015-10-02
DAVID MURRAY RITCHIE
Director 2012-04-26 2014-12-11
JOHN STUART IRVINE
Company Secretary 2012-06-21 2014-10-03
WILLIAM HOWES
Director 2012-04-26 2014-10-03
JOHN STUART IRVINE
Director 2012-03-05 2014-10-03
KAREN BLANCHFLOWER
Director 2012-04-26 2013-12-26
MOIRA HAMILTON
Director 2012-03-05 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GORDON CRAIGIE CRANDEEN PROPERTY LTD. Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
WILLIAM MAIN ANDSTRAT (NO.416) LIMITED Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-08
JOHN JAMES MCLAREN ABBEYFIELD PAISLEY SOCIETY LIMITED (THE) Director 1994-01-11 CURRENT 1966-01-19 Active - Proposal to Strike off

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
2023-04-24CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-12DIRECTOR APPOINTED MR IAIN ALEXANDER GRANT
2022-01-12DIRECTOR APPOINTED PROFESSOR JILL JANNETTE FREDA BELCH
2022-01-12AP01DIRECTOR APPOINTED MR IAIN ALEXANDER GRANT
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30RES01ADOPT ARTICLES 30/11/21
2021-11-30MEM/ARTSARTICLES OF ASSOCIATION
2021-11-25AP01DIRECTOR APPOINTED PROFESSOR BRIAN OWEN WILLIAMS
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER GRANT
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AP01DIRECTOR APPOINTED AGNES MARY BELL SMITH
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-29AP01DIRECTOR APPOINTED MR PAUL DOMINIC MCMAHON
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN EVE LAMONT
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON CRAIGIE
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JANET DENHOLM
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BLAIR ALLAN
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06AR0115/04/16 ANNUAL RETURN FULL LIST
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKAY
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLEAN ORR
2016-01-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AP01DIRECTOR APPOINTED MRS DOREEN EVE LAMONT
2015-07-19AP01DIRECTOR APPOINTED MR ALAN ALEXANDER INNES
2015-07-19AP01DIRECTOR APPOINTED MRS AGNES MARY BELL SMITH
2015-05-15AR0115/04/15 ANNUAL RETURN FULL LIST
2015-05-15AP01DIRECTOR APPOINTED MR IAIN GRANT
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM 31 Townsend Place 31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland
2015-05-15AP01DIRECTOR APPOINTED MR WILLIAM MAIN
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWES
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN IRVINE
2014-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2014 FROM ABBEYFIELD HOUSE MELDRUM ROAD 55 MELDRUM ROAD KIRKCALDY FIFE KY2 5HY SCOTLAND
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN
2014-04-28AR0105/03/14 NO MEMBER LIST
2014-04-28AR0115/04/14 NO MEMBER LIST
2014-04-28AD02SAIL ADDRESS CREATED
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BLANCHFLOWER
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-03-04AA31/03/13 TOTAL EXEMPTION FULL
2013-04-18AR0105/03/13 NO MEMBER LIST
2013-01-17RES01ADOPT ARTICLES 08/01/2013
2013-01-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-17AP01DIRECTOR APPOINTED MR ERIC BLAIR ALLAN
2012-07-02AP01DIRECTOR APPOINTED PROFESSOR BRIAN OWEN WILLIAMS
2012-06-22AP01DIRECTOR APPOINTED MRS JANET MARY DENHOLM
2012-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART IRVIE / 22/06/2012
2012-06-22AP03SECRETARY APPOINTED MR JOHN STUART IRVIE
2012-06-13AP01DIRECTOR APPOINTED MR GILLEAN MCNEILL ORR
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA HAMILTON
2012-05-31AP01DIRECTOR APPOINTED MR WILLIAM HOWES
2012-05-31AP01DIRECTOR APPOINTED MR DAVID MURRAY RITCHIE
2012-05-30AP01DIRECTOR APPOINTED MRS KAREN BLANCHFLOWER
2012-05-30AP01DIRECTOR APPOINTED MR MARTIN JOHN HILL
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ABBEYFIELD SOCIETIES IN SCOTLAND 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 ABBEYFIELD SOCIETIES IN SCOTLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYFIELD SOCIETIES IN SCOTLAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ABBEYFIELD SOCIETIES IN SCOTLAND LTD

Intangible Assets
Patents
We have not found any records of ABBEYFIELD SOCIETIES IN SCOTLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD SOCIETIES IN SCOTLAND LTD
Trademarks
We have not found any records of ABBEYFIELD SOCIETIES IN SCOTLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD SOCIETIES IN SCOTLAND 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 (87300 - Residential care activities for the elderly and disabled) as ABBEYFIELD SOCIETIES IN SCOTLAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD SOCIETIES IN SCOTLAND 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 ABBEYFIELD SOCIETIES IN SCOTLAND 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 ABBEYFIELD SOCIETIES IN SCOTLAND 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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