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ABERCORN CARE LIMITED

Company number SC169680

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jul 2024 MR01 Registration of charge SC1696800009, created on 22 July 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 MR04 Satisfaction of charge 3 in full
17 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with updates
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 17,003.00
27 Oct 2021 SH08 Change of share class name or designation
27 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 MA Memorandum and Articles of Association
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
10 Nov 2020 PSC04 Change of details for Mrs Susan Valerie Hill as a person with significant control on 1 November 2020
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 December 2019
05 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 07/11/2019
05 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 07/11/2018
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 part 4 has been replaced by a second filing on 05/12/2019
06 Aug 2019 AD01 Registered office address changed from Princes Exchange, C/O Turcan Connell 1 Earl Grey Street Edinburgh EH3 9EE to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 6 August 2019
07 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 AP01 Appointment of Mr Grant Hill as a director on 26 February 2019
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 part 4 has been replaced by a second filing on 05/12/2019
09 Nov 2018 CH01 Director's details changed for Mrs Susan Valerie Hill on 7 November 2018