ASCOT CARE HOMES HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | SC341378 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2008 |
| Age | 16 years, 2 months, 19 days |
| Jurisdiction | Scotland |
| Dissolution | 17 Jan 2014 |
| Years | 10 years, 5 months, 18 days |
SUMMARY
ASCOT CARE HOMES HOLDINGS LIMITED is an dissolved private limited company with number SC341378. It was incorporated 16 years, 2 months, 19 days ago, on 15 April 2008 and it was dissolved 10 years, 5 months, 18 days ago, on 17 January 2014. The company address is 191 West George Street, Glasgow, G2 2LJ.
Company Fillings
Liquidation in administration automatic end scotland
Date: 27 Jun 2013
Category: Insolvency
Sub Category: Administration
Type: 2.21B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 27 Jun 2013
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 14 Jan 2013
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 20 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 23 Apr 2012
Category: Insolvency
Sub Category: Administration
Type: 2.22B(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 27 Oct 2011
Category: Insolvency
Sub Category: Administration
Type: 2.22B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 05 Aug 2011
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Termination secretary company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Burns
Documents
Termination director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Burns
Documents
Liquidation in administration proposals scotland
Date: 28 Feb 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 16 Feb 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration notice of statement of affairs scotland with form attached
Date: 02 Feb 2011
Category: Insolvency
Sub Category: Administration
Type: 2.15B(Scot)
Form attached: 2.13B(Scot)
Documents
Liquidation in administration appointment of administrator scotland
Date: 06 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.11B(Scot)
Documents
Change registered office address company with date old address
Date: 05 Jan 2011
Action Date: 05 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-05
Old address: 2/16 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ
Documents
Accounts with accounts type group
Date: 16 Aug 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2010
Action Date: 15 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-15
Documents
Change account reference date company previous shortened
Date: 13 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2009-09-30
Documents
Change account reference date company current extended
Date: 05 May 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-09-30
Documents
Certificate change of name company
Date: 25 Jan 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ascot care homes LIMITED\certificate issued on 25/01/10
Documents
Change of name request comments
Date: 25 Jan 2010
Category: Change-of-name
Type: NM06
Documents
Resolution
Date: 25 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Oct 2009
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/04/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / thomas hamilton / 01/07/2008 / HouseName/Number was: , now: 2/16; Street was: 2/16 merlin house, now: merline house mossland road; Area was: mossland road hillington park, now: hillington park; Country was: , now: united kingdom
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / thomas hamilton / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 2/16; Street was: oakfield cottage, now: merlin house mossland road; Area was: oakfield estate, now: hillington park; Post Town was: lochgilphead, now: glasgow; Region was: argyll, now: ; Post Code was: PA31 8NQ, now: G52 4XZ; Countr
Documents
Legacy
Date: 27 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed angela ruth burns
Documents
Legacy
Date: 27 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 27/06/2008 from dalmore house 310 st vincent street glasgow G2 5QR
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary dalglen secretaries LIMITED
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director dalglen directors LIMITED
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed angela ruth burns
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed thomas banks hamilton
Documents
Certificate change of name company
Date: 17 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dalglen (no. 1139) LIMITED\certificate issued on 21/05/08
Documents
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