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ABLE HEALTH CARE SCOTLAND LTD

Company number SC507248

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
07 Jun 2024 PSC05 Change of details for Balmoral Homecare Ltd as a person with significant control on 29 April 2024
07 Jun 2024 AD01 Registered office address changed from 53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on 7 June 2024
03 Nov 2023 TM01 Termination of appointment of Constantine Moraitis as a director on 13 October 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Mar 2023 AA01 Previous accounting period shortened from 29 April 2023 to 31 December 2022
24 Mar 2023 AA Total exemption full accounts made up to 29 April 2022
16 Nov 2022 CH01 Director's details changed for Mr James Dominic Weight on 8 August 2022
16 Nov 2022 CH01 Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022
10 Aug 2022 RP04AP01 Second filing for the appointment of Mr Darren Stapelberg as a director
18 Jul 2022 MA Memorandum and Articles of Association
10 Jun 2022 CH01 Director's details changed for Mr Darren Stapelberg on 10 June 2022
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
06 May 2022 PSC02 Notification of Balmoral Homecare Ltd as a person with significant control on 29 April 2022
06 May 2022 PSC07 Cessation of Gary Connor as a person with significant control on 29 April 2022
05 May 2022 AP01 Appointment of Mr Constantine Moraitis as a director on 29 April 2022
05 May 2022 AP01 Appointment of Mr David Michael Bourdeau Jolly as a director on 29 April 2022
05 May 2022 AP01 Appointment of Mr James Dominic Weight as a director on 29 April 2022
05 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 29 April 2022
05 May 2022 AD01 Registered office address changed from 3 Newmarket Street Falkirk FK1 1JY Scotland to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 5 May 2022
05 May 2022 TM01 Termination of appointment of Gary Connor as a director on 29 April 2022
05 May 2022 AP03 Appointment of Mr Lee Peach as a secretary on 29 April 2022
05 May 2022 AP01 Appointment of Ms Sharon Mary Roberts as a director on 29 April 2022