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ACEHEALTHCARE GROUP LIMITED

Company number SC234383

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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)
19 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2012	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
23 May 2012	AD01	Registered office address changed from The Coach House Meiklewood Gargunnock Stirling FK8 3AZ United Kingdom on 23 May 2012	View PDF Registered office address changed from The Coach House Meiklewood Gargunnock Stirling FK8 3AZ United Kingdom on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-16 - link opens in a new window - 1 page (1 page)
22 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 100	View PDF Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	AD01	Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling Stirlingshire FK9 4TU on 10 February 2011	View PDF Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling Stirlingshire FK9 4TU on 10 February 2011 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
23 Oct 2009	AR01	Annual return made up to 22 July 2009 with full list of shareholders	View PDF Annual return made up to 22 July 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 4TH floor suite gordon chambers 5 oswald street glasgow G1 4QR	View PDF Registered office changed on 23/02/2009 from 4TH floor suite gordon chambers 5 oswald street glasgow G1 4QR - link opens in a new window - 1 page (1 page)
08 Oct 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 1ST floor suite oswald chambers 5 oswald street glasgow G1 4QR	View PDF Registered office changed on 07/10/2008 from 1ST floor suite oswald chambers 5 oswald street glasgow G1 4QR - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	363s	Return made up to 22/07/07; no change of members	View PDF Return made up to 22/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
17 Aug 2006	363s	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
14 Jul 2005	363s	Return made up to 22/07/05; full list of members	View PDF Return made up to 22/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2005	363s	Return made up to 22/07/04; full list of members; amend	View PDF Return made up to 22/07/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
07 Apr 2005	363(288)	Director's particulars changed

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