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Summary

Affiliates

Contact details

Officers14

Events1

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

AVONDALE CARE (SCOTLAND) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 1996 (28 years ago)

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Summary

NameAVONDALE CARE (SCOTLAND) LIMITED
Historical names
  • AVONDALE SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC164048
Incorporation Date12 Mar 1996 (28 years ago) / 232 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GLENB**********************

ActiveUnited Kingdom

Contact details

Legal addressFALKIRK,, CARRON, CARRONDALE HOUSE, BEAUMONT DRIVE, FK2 8SN

Officers

individual

IndividualUnited Kingdom

Mr Adrian Osborne Hendry

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Graeme Allan Hendry

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Hendry, Adrian Osborne

Director


Appointed on01 Jan 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Hendry, Catherine Joan

Director


Appointed on26 Nov 1996

Country of residenceScotland

individual

IndividualUnited Kingdom

Foot, Leigh

nominee-secretary


Appointed on12 Mar 1996

Resigned on12 Mar 1996

individual

IndividualUnited Kingdom

Hendry, Robert Allan

Secretary


Appointed on19 Dec 2005

Resigned on04 Jan 2012

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Events

Old value

17 Dec 2007

Name changeAVONDALE SECURITIES LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Confirmation statement with no updatesCS01View
26 Jan 2022Accounts with accounts type groupAAView
21 Dec 2021Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Frequently asked questions

Where is AVONDALE CARE (SCOTLAND) LIMITED's headquarters?

AVONDALE CARE (SCOTLAND) LIMITED's headquarters is located at FALKIRK,, CARRON, CARRONDALE HOUSE, BEAUMONT DRIVE, FK2 8SN

What is AVONDALE CARE (SCOTLAND) LIMITED's industry?

AVONDALE CARE (SCOTLAND) LIMITED is in the industry of Residential care activities for the elderly and disabled

What year was AVONDALE CARE (SCOTLAND) LIMITED started?

AVONDALE CARE (SCOTLAND) LIMITED was started in 1996

Sources: Companies House