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HEALTHCARE EUROPE (SCOTLAND) LIMITED

Company number SC368550

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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)
04 Oct 2021 TM01 Termination of appointment of Keith Robertson as a director on 30 September 2021
26 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2020 TM01 Termination of appointment of Iain Lawrence Waghorn as a director on 20 June 2020
03 Jan 2020 CS01 Confirmation statement made on 17 September 2019 with updates
29 Nov 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Jul 2019 AD03 Register(s) moved to registered inspection location 23 Bank Street Kirriemuir DD8 4BE
16 Jul 2019 AD02 Register inspection address has been changed to 23 Bank Street Kirriemuir DD8 4BE
21 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 16,602
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 16,002
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 16,002
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 16,602
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 16,002
27 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from 98 Forfar Road Dundee Tayside DD4 7BG United Kingdom on 27 November 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011