Free data on 57M+ companies

Home > Scotland > SENIOR SERVICE (EDINBURGH) LIMITED

Company Information for

SENIOR SERVICE (EDINBURGH) LIMITED

REAL LIFE OPTIONS, 35 EAST PORT, DUNFERMLINE, FIFE, KY12 7LG,

Company Registration Number

SC312050

Private Limited Company

Active

Company Overview

About Senior Service (edinburgh) Ltd

SENIOR SERVICE (EDINBURGH) LIMITED was founded on 2006-11-16 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Senior Service (edinburgh) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SENIOR SERVICE (EDINBURGH) LIMITED

REAL LIFE OPTIONS 35 EAST PORT DUNFERMLINE FIFE KY12 7LG Other companies in DG1

Filing Information

Company Number		SC312050
Company ID Number		SC312050
Date formed		2006-11-16
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		SMALL

Last Datalog update:	2024-03-06 17:11:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SENIOR SERVICE (EDINBURGH) LIMITED

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.

Company Officers of SENIOR SERVICE (EDINBURGH) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN READ LETT	Company Secretary	2015-09-08
SIMON JOHN READ LETT	Director	2018-05-01
JOHN MCDONALD	Director	2016-04-19
DAVID IAN SARGENT	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AZRA NISAR KIRKBY	Director	2014-12-01	2018-02-01
BRIAN RONALD HUTCHINSON	Director	2014-12-01	2016-03-31
AZRA NISAR KIRKBY	Company Secretary	2014-12-01	2015-09-08
CHARLES ANTHONY MYERS	Director	2013-10-21	2014-12-16
CHARLES ANTHONY MYERS	Company Secretary	2013-10-21	2014-12-01
GLENN WILLIAM GUILLIATT	Director	2013-10-21	2014-11-30
ROBERT SEPTIMUS JARDINE WISHART	Company Secretary	2010-04-30	2013-10-21
ALEXANDER NEIL WATT	Director	2010-04-30	2013-10-21
ROBERT SEPTIMUS JARDINE WISHART	Director	2010-04-30	2013-10-21
LAURA WELTON	Director	2006-11-16	2010-04-30
BRUCE ANDREW WELTON	Company Secretary	2006-11-16	2009-02-01
BRIAN REID LTD.	Nominated Secretary	2006-11-16	2006-11-16
STEPHEN MABBOTT LTD.	Nominated Director	2006-11-16	2006-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JOHN READ LETT	LOWLAND CARE SERVICES LIMITED	Director	2018-05-01	CURRENT	2002-09-05	Active
SIMON JOHN READ LETT	ALPHA HOMECARE (SCOTLAND) LIMITED	Director	2018-05-01	CURRENT	2004-02-24	Active
SIMON JOHN READ LETT	1ST HOME CARE LTD.	Director	2018-05-01	CURRENT	2004-09-02	Active
JOHN MCDONALD	LOWLAND CARE SERVICES LIMITED	Director	2016-04-19	CURRENT	2002-09-05	Active
JOHN MCDONALD	ALPHA HOMECARE (SCOTLAND) LIMITED	Director	2016-04-19	CURRENT	2004-02-24	Active
JOHN MCDONALD	1ST HOME CARE LTD.	Director	2016-04-19	CURRENT	2004-09-02	Active
JOHN MCDONALD	IMPACT FUNDING PARTNERS LTD	Director	2011-06-07	CURRENT	2003-12-22	Active
JOHN MCDONALD	MCDC LIMITED	Director	2004-05-12	CURRENT	2004-05-12	Dissolved 2015-01-02
DAVID IAN SARGENT	LOWLAND CARE SERVICES LIMITED	Director	2018-05-01	CURRENT	2002-09-05	Active
DAVID IAN SARGENT	ALPHA HOMECARE (SCOTLAND) LIMITED	Director	2018-05-01	CURRENT	2004-02-24	Active
DAVID IAN SARGENT	1ST HOME CARE LTD.	Director	2018-05-01	CURRENT	2004-09-02	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.

Date	Document Type	Document Description
2024-02-26		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-01-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-27		APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDCASTLE
2023-03-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-28		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/22 FROM 14B Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland
2022-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD
2019-02-04	AP01	DIRECTOR APPOINTED MR IAN HARDCASTLE
2019-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN READ LETT
2019-02-04	TM02	Termination of appointment of Simon John Read Lett on 2019-01-31
2019-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/18 FROM 12B Burnbank Road Falkirk FK2 7PE Scotland
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-05-17	AP01	DIRECTOR APPOINTED DR DAVID IAN SARGENT
2018-05-17	AP01	DIRECTOR APPOINTED MR SIMON JOHN READ LETT
2018-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR AZRA NISAR KIRKBY
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/16 FROM 166 Irish Street Dumfries DG1 2NJ
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-05-03	AP01	DIRECTOR APPOINTED MR JOHN MCDONALD
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN RONALD HUTCHINSON
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-15	AP03	Appointment of Mr Simon John Read Lett as company secretary on 2015-09-08
2015-09-15	TM02	Termination of appointment of Azra Nisar Kirkby on 2015-09-08
2015-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN WILLIAM GUILLIATT
2014-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY MYERS
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-12-16	AP01	DIRECTOR APPOINTED MR BRIAN RONALD HUTCHINSON
2014-12-16	AP01	DIRECTOR APPOINTED MRS AZRA NISAR KIRKBY
2014-12-16	AP03	Appointment of Mrs Azra Nisar Kirkby as company secretary on 2014-12-01
2014-12-16	TM02	Termination of appointment of Charles Anthony Myers on 2014-12-01
2014-06-24	AP03	SECRETARY APPOINTED CHARLES ANTHONY MYERS
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29	AR01	16/11/13 FULL LIST
2013-10-30	AP01	DIRECTOR APPOINTED MR GLENN WILLIAM GUILLIATT
2013-10-30	AP01	DIRECTOR APPOINTED MR CHARLES ANTHONY MYERS
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WISHART
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT
2013-10-30	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT WISHART
2013-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3120500001
2013-10-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-10-25	RES01	ALTER ARTICLES 21/10/2013
2013-10-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-03	AR01	16/11/12 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-29	AR01	16/11/11 FULL LIST
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-15	AA01	PREVSHO FROM 30/04/2011 TO 31/03/2011
2010-12-31	AR01	16/11/10 FULL LIST
2010-08-11	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA WELTON
2010-05-06	AP03	SECRETARY APPOINTED ROBERT SEPTIMUS JARDINE WISHART
2010-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 166 IRISH STREET DUMFRIES DG1 2NJ
2010-05-06	AP01	DIRECTOR APPOINTED ALEXANDER NEIL WATT
2010-05-06	AP01	DIRECTOR APPOINTED MR ROBERT SEPTIMUS JARDINE WISHART
2010-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 15 COLINTON ROAD EDINBURGH EH10 5DP
2009-12-11	AR01	16/11/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA WELTON / 11/12/2009
2009-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY BRUCE WELTON
2009-09-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS
2008-11-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-26	225	PREVEXT FROM 30/11/2007 TO 30/04/2008
2007-12-11	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-15	288a	NEW SECRETARY APPOINTED
2006-11-30	288a	NEW DIRECTOR APPOINTED
2006-11-21	288b	DIRECTOR RESIGNED
2006-11-21	288b	SECRETARY RESIGNED
2006-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

881 - Social work activities without accommodation for the elderly and disabled

88100 - Social work activities without accommodation for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to SENIOR SERVICE (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SENIOR SERVICE (EDINBURGH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 33,910

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 SENIOR SERVICE (EDINBURGH) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 3,444
Current Assets	2012-04-01	£ 30,222
Debtors	2012-04-01	£ 26,778
Tangible Fixed Assets	2012-04-01	£ 755

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SENIOR SERVICE (EDINBURGH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SENIOR SERVICE (EDINBURGH) LIMITED

Trademarks

We have not found any records of SENIOR SERVICE (EDINBURGH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SENIOR SERVICE (EDINBURGH) 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 (88100 - Social work activities without accommodation for the elderly and disabled) as SENIOR SERVICE (EDINBURGH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SENIOR SERVICE (EDINBURGH) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SENIOR SERVICE (EDINBURGH) 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 SENIOR SERVICE (EDINBURGH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.