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Company Information for

ALL CARE - HOME CARE LIMITED

SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC151459
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About All Care - Home Care Ltd
ALL CARE - HOME CARE LIMITED was founded on 1994-06-16 and had its registered office in Semple Street. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
ALL CARE - HOME CARE LIMITED
 
Legal Registered Office
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3
 
Filing Information
Company Number SC151459
Date formed 1994-06-16
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-21 04:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL CARE - HOME CARE LIMITED
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Company Officers of ALL CARE - HOME CARE LIMITED

Current Directors
Officer Role Date Appointed
BLACK & CO
 Company Secretary 1994-06-17
JOHN FALCONER BLACK
 Director 2007-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANE BLACK
 Director 1994-06-17 2008-01-28
PAULINE MILNE
 Director 1994-06-16 2007-09-07
BRIAN REID
 Nominated Secretary 1994-06-16 1994-06-16
STEPHEN MABBOTT
 Nominated Director 1994-06-16 1994-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FALCONER BLACK BLACK & CO CORPORATE LTD. Director 2012-03-22 CURRENT 2012-03-22 Active

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
2015-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-134.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-10-134.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-10-142.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-10-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-05-092.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2011-05-062.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2011-04-202.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM BLACK & CO 482 LANARK ROAD WEST EDINBURGH LOTHIAN EH14 7AN
2011-03-112.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-11GAZ1FIRST GAZETTE
2010-11-24AA31/03/08 TOTAL EXEMPTION FULL
2010-11-24AA31/03/07 TOTAL EXEMPTION FULL
2010-11-24AA31/03/06 TOTAL EXEMPTION FULL
2010-11-24AA31/03/05 TOTAL EXEMPTION FULL
2010-11-24AA31/03/04 TOTAL EXEMPTION FULL
2010-11-24AA31/03/03 TOTAL EXEMPTION FULL
2010-11-24AR0116/06/08 FULL LIST
2010-11-24AP01DIRECTOR APPOINTED JOHN FALCONER BLACK
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE BLACK
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MILNE
2010-11-10AA31/03/02 TOTAL EXEMPTION FULL
2010-11-10DISS40DISS40 (DISS40(SOAD))
2010-11-09AA31/03/01 TOTAL EXEMPTION FULL
2010-11-09AA31/03/00 TOTAL EXEMPTION FULL
2010-11-09AA31/03/99 TOTAL EXEMPTION FULL
2010-11-09AA31/03/98 TOTAL EXEMPTION FULL
2010-11-09AA31/03/97 TOTAL EXEMPTION FULL
2010-11-09AA31/03/96 TOTAL EXEMPTION FULL
2010-11-09AR0116/06/07 FULL LIST
2010-11-09AR0116/06/06 FULL LIST
2010-11-09AR0116/06/05 FULL LIST
2010-11-09AR0116/06/04 FULL LIST
2010-11-09AR0116/06/03 FULL LIST
2010-11-09AR0116/06/02 FULL LIST
2010-11-09AR0116/06/01 FULL LIST
2010-11-09AR0116/06/00 FULL LIST
2010-11-09AR0116/06/99 FULL LIST
2010-11-09AR0116/06/98 FULL LIST
2010-11-09AR0116/06/97 FULL LIST
2010-11-09AR0116/06/96 FULL LIST
2010-11-09AR0116/06/95 FULL LIST
2010-11-09AP01DIRECTOR APPOINTED PAULINE MILNE
2010-11-09AP01DIRECTOR APPOINTED JANE BLACK
2010-11-09AP04CORPORATE SECRETARY APPOINTED BLACK & CO
2009-08-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-26GAZ1FIRST GAZETTE
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, C/O BLACK & CO CA, 60 CASTLE STREET, EDINBURGH, EH2 3LU
2006-10-20GAZ1FIRST GAZETTE
2006-03-28AC92ORDER OF COURT - RESTORATION 28/03/06
1997-09-05GAZ2STRUCK OFF AND DISSOLVED
1997-05-09GAZ1FIRST GAZETTE
1995-02-09287REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 88A GEORGE STREET, EDINBURGH, EH2 3DF
1994-06-17288DIRECTOR RESIGNED
1994-06-17288SECRETARY RESIGNED
1994-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8514 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to ALL CARE - HOME CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-15
Notice of Intended Dividends2013-07-09
Appointment of Administrators2011-03-11
Proposal to Strike Off2011-03-11
Proposal to Strike Off2009-06-26
Proposal to Strike Off2006-10-20
Proposal to Strike Off1997-05-09
Fines / Sanctions
No fines or sanctions have been issued against ALL CARE - HOME CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL CARE - HOME CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.306

This shows the max and average number of mortgages for companies with the same SIC code of 8514 - Other human health activities

Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31
Annual Accounts
2001-03-31

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 ALL CARE - HOME CARE LIMITED

Intangible Assets
Patents
We have not found any records of ALL CARE - HOME CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL CARE - HOME CARE LIMITED
Trademarks
We have not found any records of ALL CARE - HOME CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL CARE - HOME CARE LIMITED. 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 (8514 - Other human health activities) as ALL CARE - HOME CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL CARE - HOME CARE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyALL CARE - HOME CARE LIMITEDEvent Date2013-07-09
Company Number: SC151459 Registered Office: Black & Co, 482 Lanark Road West, Edinburgh, Lothian EH14 7AN Principal Trading Address: Black & Co, 482 Lanark Road West, Edinburgh, Lothian EH14 7AN. Notice is hereby given that a final dividend is intended to be declared to unsecured creditors in the above matter. Creditors who have not yet proved their debts are given notice that the final date for proofs has been fixed as 26 July 2013. Failure to submit your claim will result in your debt being excluded for dividend purposes. It is intended to declare the dividend within 2 months from the last date for proving. Proofs should be submitted to L J Hogg, Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. Lisa Jane Hogg (IP No 9037), Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, telephone 0114 2356780. Alternative person to contact: Emma Bower, email e.bower@wilsonfield.co.uk L J Hogg , Liquidator 3 July 2013.
 
Initiating party Event TypeAppointment of Administrators
Defending partyALL CARE - HOME CARE LIMITEDEvent Date2011-03-11
Company Number: SC151459 Nature of Business: Supply of Temporary Nursing Staff. Trade Classification: 8514. Administrator appointed on: 7 March 2011. By order of: Sheriff of Lothian and Borders at Edinburgh Joint Administrators Names and Addresses: Stewart MacDonald (IP No 0412), Scott-Moncrieff Chartered Accountants, Allan House, 25 Bothwell Street, Glasgow G2 6NL and Lisa Jane Hogg (IP No 9037), Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL CARE - HOME CARE LIMITEDEvent Date2011-03-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL CARE - HOME CARE LIMITEDEvent Date2009-06-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL CARE - HOME CARE LIMITEDEvent Date2006-10-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL CARE - HOME CARE LIMITEDEvent Date1997-05-09
 
Initiating party Event TypeFinal Meetings
Defending partyALL CARE - HOME CARE LIMITEDEvent Date
Company Number: SC151459 Black & Co, 482 Lanark Road West, Edinburgh, Lothian, EH14 7AN Principal Trading Address: Black & Co, 482 Lanark Road West, Edinburgh, Lothian, EH14 7AN. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 8 October 2014 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. Proxies to be used at the meetings must be lodged with the Joint Liquidator at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the preceding day. Office Holder details: Lisa Jane Hogg (IP No. 1821) of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Further details contact: Lisa Jane Hogg, Tel: 0114 2356780. Alternative contact: Rebecca Powell Lisa Jane Hogg , Liquidator 12 August 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL CARE - HOME CARE LIMITED 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 ALL CARE - HOME CARE LIMITED 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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