Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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07 Dec 2022 |
MR04 |
Satisfaction of charge SC2574690002 in full
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05 Dec 2022 |
PSC02 |
Notification of West Coast Healthcare Scotland Limited as a person with significant control on 1 December 2022
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05 Dec 2022 |
MR01 |
Registration of charge SC2574690003, created on 1 December 2022
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02 Dec 2022 |
PSC07 |
Cessation of Aggleton Holdings Ltd as a person with significant control on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Mahyar Nickkho-Amiry as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Eric Mclean Brown as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Mark Damian Aggleton as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Elaine Margaret Aggleton as a director on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland to Norwood 3 Beech Road Lenzie Glasgow G66 4HN on 1 December 2022
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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16 Mar 2021 |
PSC05 |
Change of details for Aggleton Holdings Ltd as a person with significant control on 25 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Damian Aggleton on 25 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Elaine Margaret Aggleton on 25 February 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 13 Winton Drive Glasgow G12 0PZ Scotland to 26 Milngavie Road Strathblane Glasgow G63 9EH on 16 March 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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19 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-17
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