ALPHA HOMECARE (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/04/2327 April 2023 | Termination of appointment of Ian David Hardcastle as a director on 2023-04-26 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON LETT |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR IAN HARDCASTLE |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LETT |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 12B BURNBANK ROAD FALKIRK FK2 7PE SCOTLAND |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED DR DAVID IAN SARGENT |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR SIMON JOHN READ LETT |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AZRA KIRKBY |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GALT HOUSE 2/1 31 BANK STREET IRVINE AYRSHIRE KA12 0LL |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR JOHN MCDONALD |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHINSON |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY AZRA KIRKBY |
| 14/03/1614 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | SECRETARY APPOINTED MR SIMON JOHN READ LETT |
| 14/03/1614 March 2016 | TERMINATE SEC APPOINTMENT |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY AZRA KIRKBY |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/03/1520 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENN GUILLATT |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MYERS |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MRS AZRA NISAR KIRKBY |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES MYERS |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MRS AZRA NISAR KIRKBY |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR BRIAN RONALD HUTCHINSON |
| 02/10/142 October 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2639190001 |
| 29/09/1429 September 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2639190002 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2639190002 |
| 06/08/146 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2639190002 |
| 24/06/1424 June 2014 | SECRETARY APPOINTED CHARLES ANTHONY MYERS |
| 16/05/1416 May 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 21/03/1421 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR CHARLES ANTHONY MYERS |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED GLENN WILLIAM GUILLATT |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JOHNSON |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA JOHNSON |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2639190001 |
| 24/10/1324 October 2013 | ARTICLES OF ASSOCIATION |
| 24/10/1324 October 2013 | ALTER ARTICLES 18/10/2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/03/1318 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM FIRST FLOOR CAMPBELL HOUSE THE CRICHTON BANKEND ROAD DUMFRIES DUMFRIESSHIRE DG1 4ZB SCOTLAND |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/03/125 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM DARGAVEL STORES LOCKERBIE ROAD DUMFRIES DUMFRIESSHIRE DG1 3PG |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/03/1117 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDA ELIZABETH JOHNSON / 26/02/2011 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/03/1023 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JACKSON / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA JOHNSON / 01/10/2009 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JACKSON |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: CUSHAG FARM BRASSWELL DUMFRIES DG1 3JY |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NC INC ALREADY ADJUSTED 18/02/06 |
| 22/02/0622 February 2006 | £ NC 1/100 18/02/06 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company