APPLECROSS NURSING HOME LIMITED: Filings

  • Overview

    Company NameAPPLECROSS NURSING HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177933
    JurisdictionScotland
    Date of Creation

    What are the latest filings for APPLECROSS NURSING HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Applecross Holdings Limited as a person with significant control on Jan 20, 2025

    2 pagesPSC02

    replacement-filing-of-confirmation-statement-with-made-up-date

    4 pagesRP01CS01

    Cessation of Mary Lily Kelly as a person with significant control on Jan 20, 2025

    1 pagesPSC07

    Cessation of Alexander Kelly as a person with significant control on Jan 20, 2025

    1 pagesPSC07

    Cessation of Alexander Kelly as a person with significant control on Jan 20, 2025

    1 pagesPSC07

    Consolidation of shares on Mar 23, 2026

    6 pagesSH02

    Termination of appointment of Mary Lily Kelly as a director on Mar 23, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares consolidated 23/03/2026
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Accounts for a medium company made up to Mar 31, 2025

    26 pagesAA

    Confirmation statement made on Aug 13, 2025 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    May 07, 2026Replaced A replacement CS01 was registered on 07/05/2026.

    Sub-division of shares on Oct 18, 2024

    6 pagesSH02

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    23 pagesAA

    Secretary's details changed for Mr Peter Robert Kelly on Nov 30, 2016

    1 pagesCH03

    Appointment of Ms Lisa Jane Coyle as a director on Aug 25, 2020

    2 pagesAP01

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0