ADVANCED CARE SERVICES LIMITED

Company Number: SC264366

active          Qynn Score: 100

Summary

Formed in 2004, ADVANCED CARE SERVICES LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 14 months, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Jon Fleming Group Dma Building, 100 Brand Street, Glasgow, Scotland, G51 1DG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Mar 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG

Effective From

17/02/2021

Effective to

Current

SIC CODES

87100

Residential nursing care facilities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
 
       
    
      
   
       
    
     
   
        
  
        
  
        
  
        
 
 
       
 
      
 

Activity

Most Active Year

2020

Events

15

1

1

0

1

1

0

9

3

Most Active Month

Feb 2020

Events

9

0

0

0

0

0

0

6

3

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

25/03/2021

Action Date

31/03/2020

Address Change

Type

Address

Description

Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG on 17/02/2021

Filing Date

17/02/2021

Action Date

17/02/2021

Termination of appointment of Angus James Hay

Type

Officers

Description

Termination of appointment of Angus James Hay as a director on 21/01/2021

Filing Date

03/02/2021

Action Date

21/01/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge SC2643660001, created on 01/12/2020

Filing Date

17/12/2020

Action Date

01/12/2020

Director Details Changed for Robin Charles Sidebottom

Type

Officers

Description

Directors details changed for Robin Charles Sidebottom on 15/05/2020

Filing Date

15/05/2020

Action Date

15/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2020 with updates

Filing Date

15/05/2020

Action Date

26/02/2020

Address Change

Type

Address

Description

Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU to 163 Bath Street Glasgow G2 4SQ on 02/03/2020

Filing Date

02/03/2020

Action Date

02/03/2020

Appointment of Robin Charles Sidebottom

Type

Officers

Description

Appointment of Robin Charles Sidebottom as a director on 29/01/2020

Filing Date

18/02/2020

Action Date

29/01/2020

Appointment of Mr Angus James Hay

Type

Officers

Description

Appointment of Mr Angus James Hay as a director on 29/01/2020

Filing Date

18/02/2020

Action Date

29/01/2020

Termination of appointment of Annie Mcnab

Type

Officers

Description

Termination of appointment of Annie Mcnab as a director on 29/01/2020

Filing Date

17/02/2020

Action Date

29/01/2020

Appointment of Mr Jon Flemming

Type

Officers

Description

Appointment of Mr Jon Flemming as a director on 29/01/2020

Filing Date

17/02/2020

Action Date

29/01/2020

Termination of appointment of Isabel Burns

Type

Officers

Description

Termination of appointment of Isabel Burns as a director on 29/01/2020

Filing Date

17/02/2020

Action Date

29/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Anne Mcnab as a person with significant control on 29/01/2020

Filing Date

17/02/2020

Action Date

29/01/2020

Termination of appointment of Annie Mcnab

Type

Officers

Description

Termination of appointment of Annie Mcnab as a secretary on 29/01/2020

Filing Date

17/02/2020

Action Date

29/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Isabella Burns as a person with significant control on 29/01/2020

Filing Date

17/02/2020

Action Date

29/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of The Jon Fleming Group Limited as a person with significant control on 29/01/2020

Filing Date

17/02/2020

Action Date

29/01/2020

Appointment of Mrs Annie Mcnab

Type

Officers

Description

Appointment of Mrs Annie Mcnab as a secretary on 24/01/2020

Filing Date

24/01/2020

Action Date

24/01/2020

Termination of appointment of Robert Sweeney

Type

Officers

Description

Termination of appointment of Robert Sweeney as a secretary on 24/01/2020

Filing Date

24/01/2020

Action Date

24/01/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

09/12/2019

Action Date

31/03/2019

Termination of appointment of Robert Sweeney

Type

Officers

Description

Termination of appointment of Robert Sweeney as a director on 02/04/2019

Filing Date

04/04/2019

Action Date

02/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2019 with updates

Filing Date

26/02/2019

Action Date

26/02/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Isabella Burns as a person with significant control on 26/02/2019

Filing Date

26/02/2019

Action Date

26/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

24/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2018 with no updates

Filing Date

09/03/2018

Action Date

03/03/2018

Termination of appointment of Isabel Burns

Type

Officers

Description

Termination of appointment of Isabel Burns as a director on 27/01/2017

Filing Date

08/03/2018

Action Date

27/01/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

18/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2017 with updates

Filing Date

07/03/2017

Action Date

03/03/2017

Director Details Changed for Isabel Burns

Type

Officers

Description

Directors details changed for Isabel Burns on 01/06/2014

Filing Date

03/03/2017

Action Date

01/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

12/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2016 with full list of shareholders

Filing Date

03/03/2016

Action Date

03/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

01/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2015 with full list of shareholders

Filing Date

03/03/2015

Action Date

03/03/2015

Address Change

Type

Address

Description

Registered office address changed from 171 Bellsdyke Road Larbert Stirlingshire FK5 4HG United Kingdom to 118 North Main Street Carronshore Falkirk FK2 8HU on 23/02/2015

Filing Date

23/02/2015

Action Date

23/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

01/10/2014

Action Date

31/03/2014

Director Details Changed for Robert Sweeney

Type

Officers

Description

Directors details changed for Robert Sweeney on 15/04/2014

Filing Date

15/04/2014

Action Date

15/04/2014

Director Details Changed for Isabel Burns

Type

Officers

Description

Directors details changed for Isabel Burns on 15/04/2014

Filing Date

15/04/2014

Action Date

15/04/2014

Secretarys Details Changed for Robert Sweeney

Type

Officers

Description

Secretarys details changed for Robert Sweeney on 15/04/2014

Filing Date

15/04/2014

Action Date

15/04/2014

Address Change

Type

Address

Description

Registered office address changed from 171 Bellsdyke Road Larbert Stirlingshire FK5 4HG on 15/04/2014

Filing Date

15/04/2014

Action Date

15/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2014 with full list of shareholders

Filing Date

15/04/2014

Action Date

03/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

05/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2013 with full list of shareholders

Filing Date

06/03/2013

Action Date

03/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

21/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2012 with full list of shareholders

Filing Date

04/04/2012

Action Date

03/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

23/11/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2011 with full list of shareholders

Filing Date

10/03/2011

Action Date

03/03/2011

Director Details Changed for Ms Isabel Burns

Type

Officers

Description

Directors details changed for Ms Isabel Burns on 25/02/2008

Filing Date

12/01/2011

Action Date

25/02/2008

Network

Appointments

Listed below are any appointments within the last two years.

Age

43

Appointment Type

Director

Date Joined

29/01/2020

Director of Other Companies

No

Age

53

Appointment Type

Director

Date Joined

29/01/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

24/01/2020

Director of Other Companies

No

Age

51

Appointment Type

Director

Date Joined

29/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SC2643660001

Status

outstanding

Date Created

01/12/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Esf Loans Limited Acting as the Security Trustee of the Secured Parties

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/01/2020

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

August 1977

Date Joined

29/01/2020

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

June 1969

Active/Resigned

Directors Shareholding

ADVANCED CARE SERVICES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

THE JON FLEMING GROUP LIMITED

Age

Total Shareholding

300

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

03/03/2004

Tenure

Date Resigned

03/03/2004

Type

Director

Date Joined

29/01/2020

Tenure

11 Mths

Date Resigned

21/01/2021

Type

Director

Date Joined

03/03/2004

Tenure

15 Yrs 10 Mths

Date Resigned

29/01/2020

Type

Director

Date Joined

03/03/2004

Tenure

15 Yrs 10 Mths

Date Resigned

29/01/2020

Type

Director

Date Joined

06/04/2007

Tenure

11 Yrs 11 Mths

Date Resigned

02/04/2019

Type

Director

Date Joined

25/02/2008

Tenure

8 Yrs 11 Mths

Date Resigned

27/01/2017

Type

Director

Date Joined

03/03/2004

Tenure

5 Mths

Date Resigned

25/08/2004

Type

Secretary

Date Joined

24/01/2020

Tenure

Date Resigned

29/01/2020

Type

Secretary

Date Joined

06/04/2007

Tenure

12 Yrs 9 Mths

Date Resigned

24/01/2020

Type

Secretary

Date Joined

03/03/2004

Tenure

3 Yrs 1 Mth

Date Resigned

06/04/2007

The Jon Fleming Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

29/01/2020

Control Level

Ownership of shares – 75% or more

Mrs Isabella Burns

Type of Entity

Individual Person

Ceased

29/01/2020

Notified

26/02/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Anne Mcnab

Type of Entity

Individual Person

Ceased

29/01/2020

Notified

03/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%