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ALPHA HOMECARE (SCOTLAND) LIMITED

Company number SC263919

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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)
02 Dec 2016 AD01 Registered office address changed from Galt House 2/1 31 Bank Street Irvine Ayrshire KA12 0LL to 12B Burnbank Road Falkirk FK2 7PE on 2 December 2016
02 Dec 2016 AA Full accounts made up to 31 March 2016
03 May 2016 AP01 Appointment of Mr John Mcdonald as a director on 19 April 2016
31 Mar 2016 TM01 Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016
14 Mar 2016 TM02 Termination of appointment of a secretary
14 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Mar 2016 TM02 Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015
14 Mar 2016 TM02 Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015
14 Mar 2016 AP03 Appointment of Mr Simon John Read Lett as a secretary on 8 September 2015
10 Dec 2015 AA Full accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
14 Jan 2015 TM01 Termination of appointment of Glenn William Guillatt as a director on 30 November 2014
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Dec 2014 TM01 Termination of appointment of Charles Anthony Myers as a director on 16 December 2014
16 Dec 2014 AP01 Appointment of Mr Brian Ronald Hutchinson as a director on 1 December 2014
16 Dec 2014 AP03 Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014
16 Dec 2014 AP01 Appointment of Mrs Azra Nisar Kirkby as a director on 1 December 2014
16 Dec 2014 TM02 Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014
02 Oct 2014 466(Scot) Alterations to a floating charge
29 Sep 2014 466(Scot) Alterations to a floating charge
06 Aug 2014 466(Scot) Alterations to a floating charge
06 Aug 2014 MR01 Registration of charge SC2639190002, created on 21 July 2014
24 Jun 2014 AP03 Appointment of Charles Anthony Myers as a secretary
16 May 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100