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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)
05 May 2022 AP01 Appointment of Mr Darren Stapelberg as a director on 29 April 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/08/2022
29 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Aug 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
15 Aug 2017 PSC01 Notification of Gary Connor as a person with significant control on 1 June 2016
10 Aug 2017 AD01 Registered office address changed from G/1 45 Vicar Street Falkirk FK1 1LL Scotland to 3 Newmarket Street Falkirk FK1 1JY on 10 August 2017
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Sep 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP .001
12 Sep 2016 AD01 Registered office address changed from The Hub (Fbh),Suite 1/10B,45 Vicar Street,Falkirk the Hub (Fbh), Suite 1/10B 45 Vicar Street Falkirk Clachmananshire FK1 1LL Scotland to G/1 45 Vicar Street Falkirk FK1 1LL on 12 September 2016
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2015 AD01 Registered office address changed from The Hub (Fbc) 45 Vicar Street Falkirk FK1 1LL Scotland to The Hub (Fbh),Suite 1/10B,45 Vicar Street,Falkirk the Hub (Fbh), Suite 1/10B 45 Vicar Street Falkirk Clachmananshire FK1 1LL on 9 December 2015
18 Aug 2015 AD01 Registered office address changed from 5 Grebe Drive Cumbernauld Glasgow Lanarkshire G68 9GR Scotland to The Hub (Fbc) 45 Vicar Street Falkirk FK1 1LL on 18 August 2015
01 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-01
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted