GRAMPIAN MULTIPLE SCLEROSIS THERAPY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 28/07/2528 July 2025 New | Notification of Carole Ann O'flaherty as a person with significant control on 2025-03-06 |
| 28/07/2528 July 2025 New | Cessation of James Mclean as a person with significant control on 2024-09-26 |
| 28/07/2528 July 2025 New | Notification of Alexander Harry Duncan as a person with significant control on 2025-02-13 |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Appointment of Mrs Carole Ann O'flaherty as a director on 2025-03-06 |
| 26/02/2526 February 2025 | Appointment of Mr Alexander Harry Duncan as a director on 2025-02-13 |
| 09/12/249 December 2024 | Termination of appointment of James Mclean as a director on 2024-09-26 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Termination of appointment of Evelyn Watt as a director on 2022-10-26 |
| 04/08/234 August 2023 | Cessation of Evelyn Watt as a person with significant control on 2022-10-26 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of Christine Alexandra Handsley as a director on 2021-06-25 |
| 29/06/2129 June 2021 | Cessation of Christine Alexandra Handsley as a person with significant control on 2021-06-25 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 25/07/1925 July 2019 | SECRETARY APPOINTED MR KEITH MCDONALD RITCHIE |
| 17/07/1917 July 2019 | CESSATION OF ROBERT WILLIAM TAYLOR AS A PSC |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS EVELYN WATT TAYLOR / 23/07/2018 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN WATT WATT / 23/06/2018 |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ALEXANDRA HANDSLEY |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS CHRISTINE ALEXANDRA HANDSLEY |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY STUART PLATT |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CRAIG / 29/06/2018 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAIR |
| 16/07/1816 July 2018 | CESSATION OF STUART PLATT AS A PSC |
| 16/07/1816 July 2018 | CESSATION OF ROBERT SKINNER MAIR AS A PSC |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PLATT |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCDONALD RITCHIE / 06/12/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PLATT / 21/11/2017 |
| 30/11/1730 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / STUART PLATT / 21/11/2017 |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART PLATT / 21/11/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR JAMES MCLEAN |
| 20/07/1620 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SIMMERS |
| 10/08/1510 August 2015 | 24/07/15 NO MEMBER LIST |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMMERS |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS EVELYN WATT WATT |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR KENNETH WEBSTER YOUNG |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR |
| 09/07/159 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | 24/07/14 NO MEMBER LIST |
| 11/07/1411 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | 24/07/13 NO MEMBER LIST |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR WILLIAM JOSEPH SIMMERS |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEBSTER |
| 16/07/1316 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | 24/07/12 NO MEMBER LIST |
| 02/08/122 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | 24/07/11 NO MEMBER LIST |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCRAE |
| 01/08/111 August 2011 | SECRETARY APPOINTED STUART PLATT |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE MCRAE |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PLATT / 01/01/2010 |
| 28/07/1028 July 2010 | 24/07/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SKINNER MAIR / 01/01/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCRAE / 01/01/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WEBSTER / 01/01/2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MRS LYNDA AGNES SIMMERS |
| 23/07/1023 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR JAMES ALEXANDER CRAIG |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PLATT / 28/06/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEBSTER / 01/06/2009 |
| 05/08/095 August 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN YOUNG |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED STUART PLATT |
| 14/07/0914 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/09/0827 September 2008 | COMPANY NAME CHANGED GRAMPIAN FRIENDS OF ARMS LIMITED CERTIFICATE ISSUED ON 30/09/08 |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ROBERT SKINNER MAIR |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MAIR |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ANNE MCRAE |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MR IAN ANGUS YOUNG |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | ANNUAL RETURN MADE UP TO 24/07/03 |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 7 WAVERLEY PLACE ABERDEEN AB1 1XH |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | ANNUAL RETURN MADE UP TO 24/07/02 |
| 20/09/0120 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | ANNUAL RETURN MADE UP TO 24/07/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | ANNUAL RETURN MADE UP TO 24/07/00 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | ANNUAL RETURN MADE UP TO 24/07/99 |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | ANNUAL RETURN MADE UP TO 24/07/98 |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/08/9715 August 1997 | ANNUAL RETURN MADE UP TO 24/07/97 |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9622 August 1996 | ANNUAL RETURN MADE UP TO 24/07/96 |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | ANNUAL RETURN MADE UP TO 24/07/95 |
| 31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: ALASTAIR GIBB AND CO 252 UNION STREET ABERDEEN AB1 1TN |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/07/9428 July 1994 | ANNUAL RETURN MADE UP TO 24/07/94 |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/08/9317 August 1993 | ANNUAL RETURN MADE UP TO 24/07/93 |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | ANNUAL RETURN MADE UP TO 24/07/92 |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | ANNUAL RETURN MADE UP TO 24/07/91 |
| 10/12/9010 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/9024 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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