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ADVANCED CARE SERVICES LIMITED

Company number SC264366

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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)
20 Jul 2021 AP01 Appointment of Mr James Thorburn-Muirhead as a director on 19 July 2021
20 Jul 2021 TM01 Termination of appointment of Robin Charles Sidebottom as a director on 19 July 2021
20 Jul 2021 TM01 Termination of appointment of Jon Flemming as a director on 19 July 2021
20 Jul 2021 MR04 Satisfaction of charge SC2643660001 in full
04 May 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2021 AD01 Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG on 17 February 2021
03 Feb 2021 TM01 Termination of appointment of Angus James Hay as a director on 21 January 2021
17 Dec 2020 MR01 Registration of charge SC2643660001, created on 1 December 2020
15 May 2020 CS01 Confirmation statement made on 26 February 2020 with updates
15 May 2020 CH01 Director's details changed for Robin Charles Sidebottom on 15 May 2020
02 Mar 2020 AD01 Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU to 163 Bath Street Glasgow G2 4SQ on 2 March 2020
18 Feb 2020 AP01 Appointment of Robin Charles Sidebottom as a director on 29 January 2020
18 Feb 2020 AP01 Appointment of Mr Angus James Hay as a director on 29 January 2020
17 Feb 2020 PSC02 Notification of The Jon Fleming Group Limited as a person with significant control on 29 January 2020
17 Feb 2020 AP01 Appointment of Mr Jon Flemming as a director on 29 January 2020
17 Feb 2020 TM01 Termination of appointment of Annie Mcnab as a director on 29 January 2020
17 Feb 2020 TM01 Termination of appointment of Isabel Burns as a director on 29 January 2020
17 Feb 2020 TM02 Termination of appointment of Annie Mcnab as a secretary on 29 January 2020
17 Feb 2020 PSC07 Cessation of Anne Mcnab as a person with significant control on 29 January 2020
17 Feb 2020 PSC07 Cessation of Isabella Burns as a person with significant control on 29 January 2020
24 Jan 2020 AP03 Appointment of Mrs Annie Mcnab as a secretary on 24 January 2020
24 Jan 2020 TM02 Termination of appointment of Robert Sweeney as a secretary on 24 January 2020
09 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Apr 2019 TM01 Termination of appointment of Robert Sweeney as a director on 2 April 2019