- Company Overview for ABLE HEALTH CARE SCOTLAND LTD (SC507248)
- Filing history for ABLE HEALTH CARE SCOTLAND LTD (SC507248)
- People for ABLE HEALTH CARE SCOTLAND LTD (SC507248)
- More for ABLE HEALTH CARE SCOTLAND LTD (SC507248)
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 |