AH

ARDMORE HOME CARE LTD.

Dissolved

Company number SC309354

Alva · Incorporated 28 September 2006

Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva, FK12 5DQ

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2006

Company overview

ARDMORE HOME CARE LTD., a private limited company registered in Scotland, was dissolved on 15 August 2017 having been incorporated on 28 September 2006. Its registered office is at Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva, FK12 5DQ. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Ils Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WESTRAN, Ben Robert (appointed 24 April 2013) and MEARS GROUP PLC (appointed 24 April 2013). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 1 September 2016. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 15 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WB
WESTRAN, Ben Robert
Director
24 April 2013
MG
MEARS GROUP PLC
Corporate Director
24 April 2013
CS
CHRISTIE, Scott Sommervaille
Director · Resigned
23 November 2012
HC
HENDRY, Craig Archibald Macdonald
Secretary · Resigned
23 November 2012
HC
HENDRY, Craig Archibald Macdonald
Director · Resigned
23 November 2012
GR
GUTHRIE, Rose Ann
Director · Resigned
6 April 2007
PT
PETER TRAINER COMPANY SECRETARIES LTD.
Corporate Nominee Director · Resigned
28 September 2006
PT
PETER TRAINER CORPORATE SERVICES LTD.
Corporate Nominee Director · Resigned
28 September 2006
RA
RAMSEY, Andrea
Director · Resigned
28 September 2006
RK
ROSS, Katharine Rose
Director · Resigned
28 September 2006

Persons with significant control

PS
Ils Group Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
28 September 2006
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Gazette Notice Voluntary
Gazette
30 May 2017 View
Dissolution Application Strike Off Company
Dissolution
24 May 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
11 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Secretary Company With Name
Officers
7 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2013 View
Legacy
Mortgage
11 December 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Appoint Person Secretary Company With Name
Officers
29 November 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Accounts
26 July 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Incorporation Company
Incorporation
28 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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