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INTEGRATED HEALTHCARE SOLUTIONS LIMITED

Company number SC209983

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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)
03 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 LIQ14(Scot) Final account prior to dissolution in CVL
13 Nov 2015 AD01 Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on 13 November 2015
06 Oct 2010 2.20B(Scot) Administrator's progress report
06 Oct 2010 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
12 Jul 2010 2.20B(Scot) Administrator's progress report
16 Mar 2010 2.18B(Scot) Notice of result of meeting creditors
18 Dec 2009 2.11B(Scot) Appointment of an administrator
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
15 Jun 2009 288b Appointment terminated director jerry meek
24 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
26 Feb 2009 288b Appointment terminated director graham hawthorn
12 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Dec 2008 363a Return made up to 14/08/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from 5 fishers green bridge of allan stirlingshire FK9 4PU
03 Dec 2008 288b Appointment terminated secretary paul puxon
10 Apr 2008 288a Director appointed jerry simon meek logged form
09 Apr 2008 288a Director appointed martin john savage logged form
09 Apr 2008 288a Director appointed jerry simon meek
09 Apr 2008 288a Director appointed martin john savage
05 Apr 2008 287 Registered office changed on 05/04/2008 from 15 stafford street edinburgh midlothian EH3 7BR
05 Apr 2008 288b Appointment terminated director sheila tunstall
05 Apr 2008 288b Appointment terminated secretary hbj secretarial LIMITED
05 Apr 2008 288a Secretary appointed paul benedict puxon