Company Information for

AVONDALE CARE (SCOTLAND) LIMITED

CARRONDALE HOUSE, BEAUMONT DRIVE, CARRON, FALKIRK,, FK2 8SN,

Company Registration Number

SC164048

Private Limited Company

Active

About Avondale Care (scotland) Ltd

AVONDALE CARE (SCOTLAND) LIMITED was founded on 1996-03-12 and has its registered office in Carron. The organisation's status is listed as "Active". Avondale Care (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AVONDALE CARE (SCOTLAND) LIMITED
Legal Registered Office
CARRONDALE HOUSE
BEAUMONT DRIVE
CARRON
FALKIRK,
FK2 8SN
Other companies in FK2
Previous Names
AVONDALE SECURITIES LIMITED
17/12/2007

Filing Information

Company NumberSC164048
Date formed1996-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsGROUP
Last Datalog update:
2024-03-06 14:55:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Osborne Hendry Director DIRECTOR 2012-01-01 UNITED KINGDOM
Catherine Joan Hendry Director DIRECTOR 1996-11-26 SCOTLAND
Graeme Allan Hendry Director DIRECTOR 2012-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Allan Hendry Company Secretary 2005-12-19 2012-01-04
Robert Allan Hendry Director 1996-03-26 2012-01-04
Hugh Donald Sutherland Company Secretary 1996-03-26 2005-12-19
Hugh Donald Sutherland Director 1996-05-20 2005-12-19
Karen Sutherland Director 1996-03-26 2005-12-16
Leigh Foot Nominated Secretary 1996-03-12 1996-03-12
Susan Mcintosh Nominated Director 1996-03-12 1996-03-12
Peter Trainer Nominated Director 1996-03-12 1996-03-12

Related Directorships for Adrian Osborne Hendry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Osborne Hendry OSBORNE & ALLAN LTD.Director 2017-04-27 CURRENT 2017-04-27 Active
Adrian Osborne Hendry GLENBERVIE HOLDINGS LIMITEDDirector 2015-03-05 CURRENT 2014-03-11 Active
Adrian Osborne Hendry GLENBERVIE CARE LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Adrian Osborne Hendry LISTER HOUSE (FIFE) LIMITEDDirector 2012-01-01 CURRENT 2006-11-16 Active
Adrian Osborne Hendry EIDYN CARE (FIFE) LTDDirector 2012-01-01 CURRENT 2005-12-15 Active
Adrian Osborne Hendry BENORE CARE LIMITEDDirector 2008-07-01 CURRENT 2005-05-19 Active

Related Directorships for Catherine Joan Hendry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Joan Hendry LISTER HOUSE (FIFE) LIMITEDDirector 2009-11-13 CURRENT 2006-11-16 Active
Catherine Joan Hendry BENORE CARE LIMITEDDirector 2008-03-14 CURRENT 2005-05-19 Active

Related Directorships for Graeme Allan Hendry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Allan Hendry OSBORNE & ALLAN LTD.Director 2017-04-27 CURRENT 2017-04-27 Active
Graeme Allan Hendry GLENBERVIE HOLDINGS LIMITEDDirector 2015-03-05 CURRENT 2014-03-11 Active
Graeme Allan Hendry GLENBERVIE CARE LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Graeme Allan Hendry LISTER HOUSE (FIFE) LIMITEDDirector 2012-01-01 CURRENT 2006-11-16 Active
Graeme Allan Hendry EIDYN CARE (FIFE) LTDDirector 2012-01-01 CURRENT 2005-12-15 Active
Graeme Allan Hendry BENORE CARE LIMITEDDirector 2012-01-01 CURRENT 2005-05-19 Active