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Company Information for

FERNIECARE LIMITED

C/O GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
Company Registration Number
SC188451
Private Limited Company
Liquidation

Company Overview

About Ferniecare Ltd
FERNIECARE LIMITED was founded on 1998-08-12 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ferniecare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERNIECARE LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8AN
Other companies in ML3
 
Filing Information
Company Number SC188451
Company ID Number SC188451
Date formed 1998-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 22:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNIECARE LIMITED
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Company Officers of FERNIECARE LIMITED

Current Directors
Officer Role Date Appointed
GAIL CAMPBELL DOLAN
 Company Secretary 1998-08-12
GARY NICOL
 Director 1998-08-12
LORRAINE NICOL
 Director 2017-03-01
SCOTT NICOL
 Director 1998-11-03
WENDY NICOL
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY NICOL
 Director 1998-09-09 2007-03-30
BRIAN REID
 Nominated Secretary 1998-08-12 1998-08-12
STEPHEN MABBOTT
 Nominated Director 1998-08-12 1998-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY NICOL SGW LIMITED Director 2005-08-05 CURRENT 2005-07-29 Active - Proposal to Strike off
SCOTT NICOL SGW LIMITED Director 2005-08-05 CURRENT 2005-07-29 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-07-01Final Gazette dissolved via compulsory strike-off
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX Scotland
2019-08-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-23
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-12AP01DIRECTOR APPOINTED MR PHILIP JACKSON
2019-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ARCHIBALD MACDONALD HENDRY
2019-01-29TM02Termination of appointment of Craig Archibald Macdonald Hendry on 2019-01-28
2019-01-10AP01DIRECTOR APPOINTED MR MARK ROGERSON
2018-10-02AP03Appointment of Mr Craig Archibald Macdonald Hendry as company secretary on 2018-09-04
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR WENDY NICOL
2018-10-02PSC07CESSATION OF SCOTT NICOL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27PSC07CESSATION OF GARY NICOL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY NICOL
2018-09-27TM02Termination of appointment of Gail Campbell Dolan on 2018-09-04
2018-09-18PSC02Notification of Carewatch Care Services Limited as a person with significant control on 2018-09-04
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 4D Auchingramont Road Hamilton ML3 6JT
2018-09-18AP01DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY
2018-09-18AA01Current accounting period shortened from 31/08/19 TO 31/03/19
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-10SH0112/08/98 STATEMENT OF CAPITAL GBP 4
2018-04-16RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/08/11
2018-04-16RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/08/10
2018-04-16ANNOTATIONSecond Filing
2018-04-10AR0112/08/09 FULL LIST AMEND
2018-04-10AR0112/08/08 FULL LIST AMEND
2018-04-10AR0112/08/07 FULL LIST AMEND
2017-10-17AA31/08/17 TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE NICOL
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY NICOL
2017-08-22AP01DIRECTOR APPOINTED MRS LORRAINE NICOL
2017-08-22AP01DIRECTOR APPOINTED MRS WENDY NICOL
2016-12-02AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-23AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-20AR0112/08/15 FULL LIST
2014-11-25AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-21AR0112/08/14 FULL LIST
2014-01-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-22AR0112/08/13 FULL LIST
2012-11-15AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-15AR0112/08/12 FULL LIST
2012-08-15SH0101/08/12 STATEMENT OF CAPITAL GBP 3
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP
2011-12-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-01AR0112/08/11 FULL LIST
2010-11-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-19AR0112/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NICOL / 01/10/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NICOL / 01/10/2009
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / GAIL CAMPBELL DOLAN / 01/10/2009
2009-12-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-01-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-20363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-04-05288bDIRECTOR RESIGNED
2007-04-0588(2)RAD 30/03/07--------- £ SI 1@1=1 £ IC 3/4
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-04363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-11-30AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-15363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-08-02363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-08-07363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-05-25287REGISTERED OFFICE CHANGED ON 25/05/02 FROM: 23 CASTLEHILL CRESCENT HAMILTON LANARKSHIRE ML3 7TZ
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-17363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-17363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-15363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-02363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-03-23288aNEW DIRECTOR APPOINTED
1998-09-28410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-10288aNEW DIRECTOR APPOINTED
1998-08-14288bSECRETARY RESIGNED
1998-08-14288bDIRECTOR RESIGNED
1998-08-14288aNEW DIRECTOR APPOINTED
1998-08-14288aNEW SECRETARY APPOINTED
1998-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to FERNIECARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-02
Resolution2019-08-02
Fines / Sanctions
No fines or sanctions have been issued against FERNIECARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1998-09-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FERNIECARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNIECARE LIMITED
Trademarks
We have not found any records of FERNIECARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNIECARE 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 (87300 - Residential care activities for the elderly and disabled) as FERNIECARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNIECARE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFERNIECARE LIMITEDEvent Date2019-08-02
Company Number: SC188451 Name of Company: FERNIECARE LIMITED Nature of Business: Residential care activities for the elderly and disabled Type of Liquidation: Creditors Registered office: C/o Grant Th…
 
Initiating party Event TypeResolution
Defending partyFERNIECARE LIMITEDEvent Date2019-08-02
FERNIECARE LIMITED Company Number: SC188451 Registered office: C/o Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN Principal trading address: N/A At a general meeting…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNIECARE 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 FERNIECARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode EH3 8AN