ABBEYFIELD LODGE LTD
ABBEYFIELD LODGE LTD is an active private limited company, incorporated on 9 March 2012. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Saltoun Place, Fraserburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ABBEYFIELD LODGE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC419071 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 95 SALTOUN PLACE |
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Post Town | FRASERBURGH |
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Postcode | AB43 9RY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/03/2025 |
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Last Made Up Date | 09/03/2024 |
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Return
Next Due Date | 06/04/2017 |
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Last Made Up Date | 09/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87900 - Other residential care activities n.e.c.
Company Name History
From incorporation onwards:
ABBEYFIELD LODGE LTD
Directors
(The company's officers)
MRS LESLEY CARLE
(~63 year old British national)
95 SALTOUN PLACE, FRASERBURGH, AB43 9RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/03/2012
MRS CHRISTINE NIBLOE
(~70 year old British national)
95 SALTOUN PLACE, FRASERBURGH, AB43 9RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/03/2012
MR THOMAS NIBLOE
(~77 year old British national)
95 SALTOUN PLACE, FRASERBURGH, AB43 9RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/03/2012
MISS ALEYSHA MARGARET TOCHER
(~51 year old British national)
95 SALTOUN PLACE, FRASERBURGH, AB43 9RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/03/2012
Shareholders
(Persons of Significant Control)
Mrs Lesley Carle
(~63 year old British national)
21, Mid Street, Peterhead, AB42 1NP, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Aleysha Margaret Tocher
(~51 year old British national)
21, Mid Street, Peterhead, AB42 1NP, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Christine Nibloe
(~70 year old British national)
12, Old Strichen Road, Fraserburgh, AB43 9AY, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB43 9RY
Other companies with registered offices in AB43 9RY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)