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FERNIECARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferniecare Limited. The company was founded 26 years ago and was given the registration number SC188451. The firm's registered office is in EDINBURGH. You can find them at C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:FERNIECARE LIMITED
Company Number:SC188451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 August 1998
End of financial year:31 August 2017
Jurisdiction:Scotland
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH

Director24 April 2019Active
Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Secretary12 August 1998Active
Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Secretary04 September 2018Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary12 August 1998Active
Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Director04 September 2018Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director12 August 1998Active
Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Director12 August 1998Active
Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Director01 March 2017Active
Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Director03 November 1998Active
Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Director01 March 2017Active
23 Castlehill Crescent, Ferniegair, Hamilton, ML3 7TZ

Director09 September 1998Active
Calenzana, Frith End Road, Bordon, England, GU35 0RA

Director07 January 2019Active

People with Significant Control

Carewatch Care Services Limited
Notified on:04 September 2018
Status:Active
Country of residence:England
Address:Libra House, Sunrise Parkway, Milton Keynes, England, MK14 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorraine Nicol
Notified on:01 March 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control:
  • Significant influence or control
Mrs Wendy Nicol
Notified on:01 March 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control:
  • Significant influence or control
Mr Gary Nicol
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control:
  • Significant influence or control
Mr Scott Campbell Nicol
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:Caledonia House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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