ABLEMED HEALTH LTD

Company number SC463763

Date	Type	Description	View / Download
27 Jun 2017	TM01	Termination of appointment of Hazel Ann Bookham as a director on 27 June 2017	(1 page)
23 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 150,000	(6 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
08 Jan 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 150,000	(6 pages)
04 Aug 2014	AP01	Appointment of Mr Ross Edward Haworth as a director on 26 May 2014	(2 pages)
17 Jun 2014	AD01	Registered office address changed from C/O Tc Young 7 West George Street Glasgow G2 1BA Scotland on 17 June 2014	(1 page)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 150,000	(3 pages)
18 Feb 2014	AP01	Appointment of Mr Arthur Macmillan as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Alexander Macgregor as a director	(1 page)
22 Nov 2013	AP01	Appointment of Mrs Hazel Ann Bookham as a director	(2 pages)
21 Nov 2013	CERTNM	Company name changed paratus 809 LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	(3 pages)
14 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)