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ADVANCED SPECIALIST CARE LIMITED

Company number SC096630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
11 May 2009 288a Secretary appointed miss jill henderson
11 May 2009 288b Appointment terminated director andrew morgan
11 May 2009 288b Appointment terminated secretary andrew morgan
24 Nov 2008 AA Full accounts made up to 30 April 2008
26 Aug 2008 363a Return made up to 31/07/08; full list of members
07 Feb 2008 AA Full accounts made up to 30 April 2007
04 Oct 2007 363a Return made up to 31/07/07; full list of members
14 Nov 2006 AA Full accounts made up to 30 April 2006
02 Aug 2006 363a Return made up to 31/07/06; full list of members
10 Jul 2006 288a New secretary appointed;new director appointed
10 Jul 2006 288b Secretary resigned;director resigned
10 Jul 2006 287 Registered office changed on 10/07/06 from: 41 north lindsay street, dundee, tayside, DD1 1PW
19 Dec 2005 AA Accounts for a small company made up to 30 April 2005
16 Dec 2005 410(Scot) Partic of mort/charge *
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Standard securtiy 09/12/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2005 155(6)a Declaration of assistance for shares acquisition
02 Aug 2005 363a Return made up to 31/07/05; full list of members
16 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed
17 Aug 2004 363s Return made up to 31/07/04; full list of members
22 Dec 2003 AA Full accounts made up to 30 April 2003
14 Sep 2003 287 Registered office changed on 14/09/03 from: 15 south ward road, dundee, DD1 1PU