Social Care Alba Ltd in EDINBURGH

Social Care Alba Ltd EDINBURGH

Social Care Alba started in year 2010 as Private Limited Company with registration number SC377011. The Social Care Alba company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Edinburgh at Flat 13, 12 Simpson Loan. Postal code: EH3 9GP.

The firm has 2 directors, namely Natalia W., Stephen W.. Of them, Natalia W., Stephen W. have been with the company the longest, being appointed on 16 April 2010. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Social Care Alba Ltd Address / Contact

Office Address	Flat 13, 12 Simpson Loan
Town	Edinburgh
Post code	EH3 9GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC377011
Date of Incorporation	Fri, 16th Apr 2010
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Natalia W.

Position: Director

Appointed: 16 April 2010

Stephen W.

Position: Director

Appointed: 16 April 2010

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Senes Limited from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Natalia W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Senes Limited

Flat 13 12 Simpson Loan, Edinburgh, EH3 9GP, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc670981
Notified on	30 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Natalia W.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Stephen W.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-54 120	28 439	105 619	160 598	279 861

Balance Sheet
Cash Bank In Hand	6 007	14 154	18 142	17 974	44 088
Cash Bank On Hand					44 088	88 594	148 127	7 072	88 475	83 595	200 533	41 222
Current Assets	20 165	57 356	64 395	109 246	172 832	174 224	236 835	385 433	756 802	1 432 807	1 792 761	1 803 645
Debtors	14 158	43 202	46 253	91 272	128 744	85 630	88 708	378 361	668 327	1 349 212	1 592 228	1 762 423
Net Assets Liabilities					279 861	327 197	271 440			668 099	1 133 517	991 119
Net Assets Liabilities Including Pension Asset Liability	-54 120	28 439	105 619	160 598	279 861
Other Debtors						10 917	1 000	3 302	4 123	21 300	4 058	5 114
Property Plant Equipment					224 910	235 846	13 954	12 999	11 847	7 416	6 303	5 358
Tangible Fixed Assets	3 993	10 510	224 622	221 462	224 910

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-54 220	28 339	105 519	160 498	279 761
Shareholder Funds	-54 120	28 439	105 619	160 598	279 861

Other
Accrued Liabilities					3 158	5 476
Accumulated Depreciation Impairment Property Plant Equipment					7 515	11 816	9 004	11 299	13 390	18 211	19 324	20 269
Amounts Owed By Group Undertakings								263 400	655 223	1 326 051	1 587 051	1 755 904
Average Number Employees During Period						44	45	51	128	108	46	86
Bank Borrowings					22 816	11 844
Bank Borrowings Overdrafts					93 149	89 352		27 583		250 000	158 333	108 333
Bank Overdrafts					1 476
Corporation Tax Payable					-2 565	-26 681
Creditors					93 149	89 352	-20 651	60 304	139 267	772 124	158 333	108 333
Creditors Due After One Year	16 204	10 648	133 092	110 930	93 149
Creditors Due Within One Year	62 074	28 779	50 306	59 180	24 732
Disposals Decrease In Depreciation Impairment Property Plant Equipment							7 350
Disposals Property Plant Equipment							230 596
Dividends Paid						45 000
Increase From Depreciation Charge For Year Property Plant Equipment						4 301	4 538	2 295	2 091	4 821	1 113	945
Net Current Assets Liabilities	-41 909	28 577	14 089	50 066	148 100	180 703	257 486	325 129	617 535	660 683	1 285 547	1 094 094
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100
Other Creditors						7 483	10 874	2 736	2 701	447 988	444 434	443 934
Other Taxation Social Security Payable					-2 144	-26 426	-36 435	26 168	42 304	44 259	2 910	3 317
Par Value Share		1	1	1	1	1
Profit Loss						92 336
Property Plant Equipment Gross Cost					232 425	247 662	22 958	24 298	25 237	25 627	25 627
Recoverable Value-added Tax						10 917
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		9 325	217 152	3 166	5 819
Tangible Fixed Assets Cost Or Valuation	5 068	14 393	231 545	226 606	232 425
Tangible Fixed Assets Depreciation	1 075	3 883	6 923	5 144	7 515
Tangible Fixed Assets Depreciation Charged In Period		2 808	3 040	1 767	2 371
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 546
Tangible Fixed Assets Disposals				8 105
Total Additions Including From Business Combinations Property Plant Equipment						15 237	5 892	1 340	939	390
Total Assets Less Current Liabilities	-37 916	39 087	238 711	271 528	373 010	416 549	271 440	338 128	629 382	668 099	1 291 850	1 099 452
Total Borrowings					24 292	11 844
Trade Creditors Trade Payables					192	620	4 910	3 817	94 262	29 877	9 870	212 300
Trade Debtors Trade Receivables					128 744	74 713	87 708	111 659	8 981	1 861	1 119	1 405

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/04/28 filed on: 1st, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/04/28 filed on: 28th, April 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/04/30 filed on: 27th, April 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/04/30 filed on: 27th, April 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/04/30 filed on: 27th, April 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/04/16 filed on: 19th, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/04/16 filed on: 19th, April 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/03/15 filed on: 15th, March 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/03/15 director's details were changed filed on: 15th, March 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/03/15. New Address: Flat 13, 12 Simpson Loan Edinburgh Lothian EH3 9GP. Previous address: Carsemill Burnhead Auldgirth Dumfries Dumfries and Galloway DG2 0RX filed on: 15th, March 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control 2021/03/15 filed on: 15th, March 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/03/15 director's details were changed filed on: 15th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, May 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/04/16 filed on: 27th, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/16 filed on: 24th, April 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/01/01 filed on: 12th, October 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 11th, October 2018	officers	Free Download (2 pages)
MR01	Registration of charge SC3770110003, created on 2018/06/07 filed on: 11th, June 2018	mortgage	Free Download (8 pages)
MR04	Charge SC3770110001 satisfaction in full. filed on: 23rd, April 2018	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/04/16 filed on: 17th, April 2018	confirmation statement	Free Download (4 pages)
MR04	Charge SC3770110002 satisfaction in full. filed on: 6th, April 2018	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, August 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/16 filed on: 20th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 28th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
MR01	Registration of charge 3770110002 filed on: 23rd, November 2013	mortgage	Free Download (7 pages)
MR01	Registration of charge 3770110001 filed on: 28th, October 2013	mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/16 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 7th, October 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/16 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 16th, March 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/01/25 from Maxim 1 2 Parklands Way Eurocentral Motherwell Lanarkshire ML1 4WR Scotland filed on: 25th, January 2011	address	Free Download (1 page)
AD01	Change of registered office on 2010/10/25 from Carsemill Burnhead Auldgirth Dumfries Dumfries and Galloway DG2 0RX Scotland filed on: 25th, October 2010	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2010	incorporation	Free Download (9 pages)