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HIGHBURY HEALTHCARE (HOLDINGS) LIMITED

Company number SC251426

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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)
24 Jun 2013 CH01 Director's details changed for Mr John Charles Campbell on 1 January 2013
24 Jun 2013 CH01 Director's details changed for Mr David Andrew Fairfoull on 1 January 2013
24 Jun 2013 CH03 Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
07 Jun 2012 AD01 Registered office address changed from - Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012
30 Dec 2011 AA Accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
04 Jan 2010 AA Accounts for a small company made up to 31 March 2009
19 Jun 2009 363a Return made up to 19/06/09; full list of members
19 Jun 2009 287 Registered office changed on 19/06/2009 from carriden swamills carriden industrial estate bo'ness west lothian EH51 9SQ
14 Nov 2008 AA Accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 19/06/08; full list of members
19 Nov 2007 AA Accounts for a small company made up to 31 March 2007
20 Jun 2007 363a Return made up to 19/06/07; full list of members
22 Dec 2006 AA Accounts for a small company made up to 31 March 2006
20 Jun 2006 363a Return made up to 19/06/06; full list of members
20 Jun 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 AA Accounts made up to 31 March 2005
11 Jul 2005 363s Return made up to 19/06/05; full list of members
21 Jan 2005 AA Accounts for a small company made up to 31 March 2004
22 Dec 2004 410(Scot) Partic of mort/charge *
22 Dec 2004 410(Scot) Partic of mort/charge *