ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
ActiveCompany no. SC400342 · Private limited company · Incorporated 26 May 2011
Company no. SC400342 · Private limited company · Incorporated 26 May 2011
Original documents filed with Companies House · 118 filings
6 Mar 2018
Address
Registered office address changed from 11 Thistle Place Aberdeen AB10 1UZ to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 6 Mar 2018
PDF · 1 page
6 Mar 2018
Officers
Termination of appointment of Mark Baxter as a director on 5 Mar 2018
PDF · 1 page
13 Feb 2018
Officers
Director's details changed for Mr Paul James Mcgirk on 8 Feb 2018
PDF · 2 pages
29 Nov 2017
Officers
Appointment of Mr Nial Watson Gemmell as a director on 16 Nov 2017
PDF · 2 pages
4 Aug 2017
Officers
Termination of appointment of John Alexander Hope as a director on 31 Jul 2017
PDF · 1 page
6 Jun 2017
Confirmation
Confirmation statement made on 26 May 2017 with updates
PDF · 7 pages
15 Dec 2016
Officers
Appointment of Mr Alan Gray as a director on 14 Dec 2016
PDF · 2 pages
15 Dec 2016
Officers
Termination of appointment of Gerald Francis Donald as a director on 21 Nov 2016
PDF · 1 page
15 Dec 2016
Officers
Termination of appointment of Hugh Murdoch as a director on 12 Dec 2016
PDF · 1 page
4 Jun 2015
Annual return
Annual return made up to 26 May 2015 with full list of shareholders
PDF · 6 pages
29 Apr 2015
Address
Registered office address changed from Summerfield House 2 Eday Road Aberdeen AB15 6RE to 11 Thistle Place Aberdeen AB10 1UZ on 29 Apr 2015
PDF · 1 page
Showing 51–75 of 118 filings. Documents open on Companies House in a new tab.
6 Jun 2017
Accounts
Full accounts made up to 31 Dec 2016
Filed on paper · 18 pages
17 May 2017
Officers
Appointment of Mr Richard Johnson as a director on 24 Mar 2017
PDF · 2 pages
14 Mar 2017
Officers
Appointment of Mr Derek Swinton Yule as a director on 3 Mar 2017
PDF · 2 pages
14 Mar 2017
Officers
Termination of appointment of Alan Gray as a director on 3 Mar 2017
PDF · 1 page
30 Jan 2017
Officers
Termination of appointment of Kevin Andrew Richmond as a director on 19 Jan 2017
PDF · 1 page
16 Sep 2016
Officers
Appointment of Mr Philip Mcvey as a director on 21 Jun 2016
PDF · 2 pages
27 May 2016
Annual return
Annual return made up to 26 May 2016 with full list of shareholders
PDF · 9 pages
17 May 2016
Officers
Appointment of Kirsty O'brien as a director on 5 May 2016
PDF · 2 pages
17 Mar 2016
Officers
Termination of appointment of Andrew David Bruce as a director on 1 Feb 2016
PDF · 1 page
17 Mar 2016
Officers
Appointment of John Alexander Hope as a director on 1 Feb 2016
PDF · 2 pages
17 Mar 2016
Officers
Appointment of Mr David Macdonald as a director on 1 Feb 2016
PDF · 2 pages
17 Mar 2016
Officers
Appointment of Mr Kevin Andrew Richmond as a director on 1 Feb 2016
PDF · 2 pages