INVER HEALTHCARE SERVICES LIMITED

SC167281
FLOOR THE MILL HOUSE BONNINGTON MILL BUSINESS CENTRE 72 NEWHAVEN ROAD EDINBURGH EH6 5QG

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
29 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jun 2017 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
05 Jun 2017 officers Appointment of director (Mr Carl Michael Brown) 2 Buy now
21 Sep 2016 accounts Annual Accounts 4 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 resolution Resolution 20 Buy now
18 Feb 2016 officers Termination of appointment of director (Richard Mark Preece) 1 Buy now
18 Jan 2016 officers Appointment of director (Mr Richard Mark Preece) 2 Buy now
18 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2016 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
07 Oct 2015 accounts Annual Accounts 3 Buy now
24 Sep 2015 officers Termination of appointment of director (Darryn Stanley Gibson) 1 Buy now
24 Sep 2015 officers Appointment of director (Mr Timothy Mark Pethick) 2 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
14 Aug 2015 officers Change of particulars for director (Mr John Henry Whitehead) 2 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 3 Buy now
30 May 2014 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
30 May 2014 officers Appointment of secretary (Victoria Haynes) 2 Buy now
30 May 2014 officers Termination of appointment of secretary (Taguma Ngondonga) 1 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
05 Aug 2013 officers Appointment of director (Mr Darryn Stanley Gibson) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Martyn Ellis) 1 Buy now
15 Nov 2012 officers Termination of appointment of director (Stephen Bateman) 1 Buy now
31 Aug 2012 annual-return Annual Return 4 Buy now
31 Aug 2012 officers Appointment of secretary (Mr Taguma Ngondonga) 2 Buy now
31 Aug 2012 officers Termination of appointment of secretary (John Davies) 1 Buy now
04 Jul 2012 accounts Annual Accounts 4 Buy now
28 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Feb 2012 officers Appointment of secretary (John Davies) 2 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Philip Westwood) 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Paul Weston) 1 Buy now
27 Jan 2012 officers Appointment of director (Mr Martyn Anthony Ellis) 2 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Paul Weston) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Stephen John Bateman) 2 Buy now
04 Aug 2011 officers Change of particulars for secretary (Philip John Westwood) 1 Buy now
20 Jan 2011 accounts Annual Accounts 4 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
27 Jul 2009 annual-return Return made up to 26/07/09; full list of members 3 Buy now
09 Feb 2009 accounts Annual Accounts 6 Buy now
09 Oct 2008 officers Appointment terminated director david moffatt 1 Buy now
09 Oct 2008 officers Director appointed stephen john bateman 2 Buy now
01 Aug 2008 annual-return Return made up to 26/07/08; full list of members 3 Buy now
07 Feb 2008 accounts Annual Accounts 6 Buy now
30 Aug 2007 annual-return Return made up to 26/07/07; no change of members 7 Buy now
06 Feb 2007 accounts Annual Accounts 6 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: 151 st vincent street glasgow G2 5NJ 1 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
10 Aug 2006 annual-return Return made up to 26/07/06; full list of members 7 Buy now
21 Jul 2006 officers New secretary appointed 1 Buy now
21 Jul 2006 officers New director appointed 2 Buy now
21 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
24 Mar 2006 accounts Annual Accounts 6 Buy now
25 Nov 2005 officers New director appointed 1 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
08 Aug 2005 annual-return Return made up to 26/07/05; full list of members 7 Buy now
03 Feb 2005 accounts Annual Accounts 6 Buy now
18 Aug 2004 annual-return Return made up to 26/07/04; full list of members 7 Buy now
11 Aug 2004 mortgage Dec mort/charge ***** 4 Buy now
22 Mar 2004 accounts Annual Accounts 8 Buy now
06 Aug 2003 annual-return Return made up to 26/07/03; full list of members 7 Buy now
21 Jun 2003 accounts Annual Accounts 15 Buy now
09 Mar 2003 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
28 Aug 2002 annual-return Return made up to 26/07/02; full list of members 7 Buy now
11 Jul 2002 mortgage Partic of mort/charge ***** 7 Buy now
21 Jun 2002 resolution Resolution 1 Buy now
21 Jun 2002 capital Declaration of assistance for shares acquisition 7 Buy now
22 May 2002 officers Director resigned 1 Buy now
09 May 2002 address Registered office changed on 09/05/02 from: block 13/14 residential complex inverclyde royal nhs trust larkfield road greenock inverclyde PA16 0XN 1 Buy now
09 May 2002 accounts Accounting reference date shortened from 31/12/02 to 30/09/02 1 Buy now
09 May 2002 officers Secretary resigned;director resigned 1 Buy now
09 May 2002 officers Director resigned 1 Buy now
09 May 2002 officers New director appointed 3 Buy now
09 May 2002 officers New secretary appointed;new director appointed 3 Buy now
01 May 2002 mortgage Dec mort/charge ***** 4 Buy now
11 Feb 2002 accounts Annual Accounts 6 Buy now
11 Feb 2002 accounts Amended Accounts 6 Buy now
08 Jan 2002 officers New director appointed 2 Buy now
27 Jul 2001 annual-return Return made up to 26/07/01; full list of members 6 Buy now
27 Mar 2001 accounts Annual Accounts 6 Buy now
17 Oct 2000 accounts Annual Accounts 6 Buy now
14 Sep 2000 mortgage Partic of mort/charge ***** 5 Buy now
01 Aug 2000 annual-return Return made up to 26/07/00; full list of members 6 Buy now
10 Nov 1999 mortgage Dec mort/charge ***** 4 Buy now
26 Aug 1999 accounts Annual Accounts 12 Buy now
15 Jul 1999 annual-return Return made up to 26/07/99; full list of members 6 Buy now
10 Sep 1998 annual-return Return made up to 26/07/98; full list of members 6 Buy now
21 May 1998 accounts Annual Accounts 10 Buy now
31 Jul 1997 accounts Accounting reference date extended from 31/07/97 to 31/12/97 1 Buy now
31 Jul 1997 annual-return Return made up to 26/07/97; full list of members 6 Buy now
17 Jun 1997 mortgage Partic of mort/charge ***** 6 Buy now