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ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

Company number SC400342

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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)
12 Sep 2013 AD01 Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 12 September 2013
12 Sep 2013 MR01 Registration of charge 4003420004
11 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
15 May 2013 AUD Auditor's resignation
29 Apr 2013 AUD Auditor's resignation
24 Oct 2012 AP01 Appointment of Stephen Leask Barron as a director
21 Sep 2012 AP01 Appointment of Tom De La Motte as a director
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2012 TM01 Termination of appointment of Brian Mcquade as a director
19 Jul 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,000
13 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 3
10 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 1
10 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 2
04 Apr 2012 AP01 Appointment of Mr Andrew David Bruce as a director
04 Apr 2012 AP01 Appointment of Gerald Francis Donald as a director
04 Apr 2012 AP01 Appointment of Brian Mcquade as a director
04 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2012 AP01 Appointment of Michael David Felton as a director
20 Mar 2012 AP01 Appointment of Mr Mark Baxter as a director
20 Mar 2012 AD01 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 20 March 2012
20 Mar 2012 TM01 Termination of appointment of Andrew Williamson as a director
02 Feb 2012 CERTNM Company name changed mn nova 57 LIMITED\certificate issued on 02/02/12
  • CONNOT ‐