ACEHEALTHCARE GROUP LIMITED
Overview
| Company Name | ACEHEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234383 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACEHEALTHCARE GROUP LIMITED?
- (8042) /
- (8514) /
Where is ACEHEALTHCARE GROUP LIMITED located?
| Registered Office Address | 4 Turnbull Way EH54 8RB Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACEHEALTHCARE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ACEHEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from The Coach House Meiklewood Gargunnock Stirling FK8 3AZ United Kingdom on May 23, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling Stirlingshire FK9 4TU on Feb 10, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of ACEHEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, William | Secretary | The Coach House Meiklewood FK8 3AZ Gargunnock Stirlingshire | British | 90974310001 | ||||||
| LEAVITT, Lorna Elizabeth | Director | The Coach House Meiklewood FK8 3AZ Gargunnock Stirlingshire | United Kingdom | British | 90974300001 | |||||
| MCCULLOCH, William | Director | The Coach House Meiklewood FK8 3AZ Gargunnock Stirlingshire | United Kingdom | British | 90974310001 | |||||
| DICKENS, Alan John | Secretary | C/O The Coach House Meiklewood FK8 3AZ Gargunnock Stirlingshire | British | 98680660001 | ||||||
| MCCULLOCH, William | Secretary | The Coach House Meiklewood FK8 3AZ Gargunnock Stirlingshire | British | 90974310001 | ||||||
| SMART, Mary-Jane | Secretary | 45 Penneld Road G52 2QF Glasgow Lanarkshire | British | 93509510001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ACEHEALTHCARE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 25, 2009 Delivered On Feb 28, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ACEHEALTHCARE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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