Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
466(Scot) |
Alterations to floating charge SC3093600005
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07 Dec 2022 |
MR01 |
Registration of charge SC3093600005, created on 28 November 2022
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05 Dec 2022 |
PSC02 |
Notification of Apc Healthcare Limited as a person with significant control on 28 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from C/O Bannerman Johnstone Maclay Ltd 213 st Vincent Street Glasgow G2 5QY to 81 Holehouse Road Eaglesham Glasgow G76 0JF on 2 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Eric Mclean Brown as a director on 28 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mrs Pauline Louise Carswell as a director on 28 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Allan Stuart Carswell as a director on 28 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Speckle Healthcare Ltd as a person with significant control on 28 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge SC3093600004, created on 28 November 2022
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28 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge SC3093600003 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Oct 2020 |
PSC02 |
Notification of Speckle Healthcare Ltd as a person with significant control on 31 January 2020
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07 Oct 2020 |
PSC07 |
Cessation of Martin Gerrard Mcbeth as a person with significant control on 31 January 2020
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07 Oct 2020 |
PSC07 |
Cessation of Stephen Lawson as a person with significant control on 31 January 2020
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