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WELCOME HEALTHCARE (EDINBURGH) LIMITED

Company number SC376505

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
14 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
23 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
13 Nov 2014 AD01 Registered office address changed from Unit 4 Q Court 3 Quality Street Edinburgh EH4 5BP to C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP on 13 November 2014
20 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Feb 2012 AD01 Registered office address changed from Unit 4 Q Court Quality Street Edinburgh EH4 5BP Scotland on 22 February 2012
21 Feb 2012 AD01 Registered office address changed from 30H Newmarket Street Falkirk FK1 1JQ Scotland on 21 February 2012
14 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
09 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted