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ATLANTIC VIEW CARE HOME LIMITED

Company number SC680624

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
22 Jan 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
18 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2024 AP01 Appointment of Mr Manvir Singh as a director on 28 December 2023
08 Jan 2024 AP01 Appointment of Mr Paul George Mcniven as a director on 28 December 2023
08 Jan 2024 AP01 Appointment of Mr Andrew James Jamieson as a director on 28 December 2023
08 Jan 2024 TM01 Termination of appointment of Anne Taylor Russell as a director on 28 December 2023
08 Jan 2024 TM01 Termination of appointment of Gavin Andrew Russell as a director on 28 December 2023
08 Jan 2024 AD01 Registered office address changed from Barochan House Houston Johnstone PA6 7AZ Scotland to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 8 January 2024
08 Jan 2024 MR01 Registration of charge SC6806240001, created on 28 December 2023
22 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 10 November 2021
17 Nov 2023 AA Accounts for a small company made up to 28 February 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
02 Sep 2022 AA Accounts for a small company made up to 28 February 2022
05 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 28 February 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
13 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/11/2023
23 Jun 2021 PSC02 Notification of Ayrshire Care Homes Limited as a person with significant control on 15 April 2021
23 Jun 2021 PSC07 Cessation of Anne Taylor Russell as a person with significant control on 15 April 2021
23 Jun 2021 PSC07 Cessation of Gavin Andrew Russell as a person with significant control on 15 April 2021
11 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-11
  • GBP 100