ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

Company number SC400342

Date	Type	Description	View / Download
17 Mar 2016	TM01	Termination of appointment of Andrew David Bruce as a director on 1 February 2016	(1 page)
04 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	(6 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Apr 2015	AD01	Registered office address changed from Summerfield House 2 Eday Road Aberdeen AB15 6RE to 11 Thistle Place Aberdeen AB10 1UZ on 29 April 2015	(1 page)
27 Oct 2014	AP01	Appointment of Gavin William Mackinlay as a director on 25 September 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Tom De La Motte as a director on 25 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Martin Cooper as a director on 25 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 25 September 2014	(1 page)
22 Oct 2014	AP01	Appointment of Paul James Mcgirk as a director on 25 September 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Mark Baxter as a director on 25 September 2014	(2 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(7 pages)
11 Feb 2014	AP01	Appointment of Martin Cooper as a director	(3 pages)
06 Feb 2014	TM01	Termination of appointment of Mark Baxter as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Hugh Barnabas Crossley as a director	(3 pages)
23 Jan 2014	TM01	Termination of appointment of Michael Felton as a director	(2 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Oct 2013	AP01	Appointment of Hugh Murdoch as a director	(3 pages)
15 Oct 2013	TM01	Termination of appointment of Stephen Barron as a director	(1 page)
10 Oct 2013	AD02	Register inspection address has been changed	(1 page)
12 Sep 2013	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 12 September 2013	(2 pages)
12 Sep 2013	MR01	Registration of charge 4003420004	(26 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(7 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)