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A & E HEALTHCARE LTD

Company number SC430666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 CERTNM Company name changed a&e plasters and dressings LTD\certificate issued on 20/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
28 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
07 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Nov 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
19 Nov 2019 AD01 Registered office address changed from C/O Lowland Accountancy 166 Irish Street Dumfries DG1 2NJ to Lowland Accountancy 107 Irish Street Dumfries DG1 2NP on 19 November 2019
21 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
21 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Nov 2018 PSC01 Notification of John David Murray as a person with significant control on 6 April 2016
03 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
12 Apr 2018 TM01 Termination of appointment of Gordon Graham Duncan as a director on 16 November 2017
04 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
28 Dec 2017 CS01 Confirmation statement made on 17 August 2016 with updates
26 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
09 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
30 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100