Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVONDALE CARE (SCOTLAND) LIMITED

Company number SC164048

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
14 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
30 Nov 2016 CS01 21/11/16 Statement of Capital gbp 37500.0
08 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
27 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 37,500
15 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
24 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 37,500
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 37,500
19 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Robert Hendry as a director
25 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
26 Jul 2012 SH02 Sub-division of shares on 12 June 2012
13 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2012 SH08 Change of share class name or designation
23 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Graeme Hendry as a director
24 Jan 2012 AP01 Appointment of Adrian Hendry as a director
24 Jan 2012 TM02 Termination of appointment of Robert Hendry as a secretary
11 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
20 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility for charges 01/04/2011
16 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 7
14 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5