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ACE OCCUPATIONAL HEALTH LTD

Company number SC547584

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
30 Sep 2024 AP03 Appointment of Ms Alison Jennifer Macdonald as a secretary on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Caroline Anne Venters as a director on 30 September 2024
30 Sep 2024 TM02 Termination of appointment of Caroline Venters as a secretary on 30 September 2024
30 Sep 2024 PSC07 Cessation of Caroline Anne Venters as a person with significant control on 30 September 2024
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
24 May 2024 AD01 Registered office address changed from Cnoc Grianach Tarvie Strathpeffer Ross-Shire IV14 9EJ Scotland to 32 Drumdevan Crescent Inverness IV2 4DU on 24 May 2024
18 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
25 Jul 2023 AA Micro company accounts made up to 31 October 2022
06 Feb 2023 CH01 Director's details changed for Mrs Alison Urquhart on 1 February 2023
20 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
12 Jul 2022 AA Micro company accounts made up to 31 October 2021
29 Jun 2022 PSC04 Change of details for Mrs Alison Macdonald as a person with significant control on 1 May 2022
25 Jun 2022 PSC04 Change of details for Mrs Alison Urquhart as a person with significant control on 1 May 2022
22 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
24 Feb 2021 AA Micro company accounts made up to 31 October 2020
14 Dec 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
18 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 AA Micro company accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
14 Dec 2016 AD01 Registered office address changed from 32 Drumdevan Crescent Inverness IV2 4DU Scotland to Cnoc Grianach Tarvie Strathpeffer Ross-Shire IV14 9EJ on 14 December 2016