ABERNESS HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABERNESS HEALTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291109
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERNESS HEALTH LTD?

    • (7487) /

    Where is ABERNESS HEALTH LTD located?

    Registered Office Address
    Henderson Loggie Sinclair Wood
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERNESS HEALTH LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for ABERNESS HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2011

    Statement of capital on Oct 07, 2011

    • Capital: GBP 40,001
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    14 pagesAR01

    Statement of capital following an allotment of shares on Mar 18, 2010

    • Capital: GBP 40,001
    4 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of ABERNESS HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Richard Sinclair Maclaren
    Duchal Road
    PA13 4AY Kilmacolm
    Silvertree
    Renfrewshire
    United Kingdom
    Secretary
    Duchal Road
    PA13 4AY Kilmacolm
    Silvertree
    Renfrewshire
    United Kingdom
    British108465210003
    PATERSON, Brenda
    Duchal Road
    PA13 4AY Kilmacolm
    Silvertree
    Renfrewshire
    Director
    Duchal Road
    PA13 4AY Kilmacolm
    Silvertree
    Renfrewshire
    BritishDirector108465220002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    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