Company number SC363845
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address BLOCK 4 UNITS 5 & 6, 20 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASSURED HEALTHCARE (SCOTLAND) LIMITED are www.assuredhealthcarescotland.co.uk, and www.assured-healthcare-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Assured Healthcare Scotland Limited is a Private Limited Company.
The company registration number is SC363845. Assured Healthcare Scotland Limited has been working since 11 August 2009.
The present status of the company is Active. The registered address of Assured Healthcare Scotland Limited is Block 4 Units 5 6 20 Munro Road Springkerse Industrial Estate Stirling Fk7 7uu. . ROBERTSON, Alison is a Director of the company. ROBERTSON, George is a Director of the company. Secretary ROBERTSON, Alison has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Alison Robertson
Notified on: 11 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Robertson
Notified on: 11 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED HEALTHCARE (SCOTLAND) LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
11 Aug 2015
Director's details changed for George Robertson on 11 August 2015
...
... and 16 more events
05 Nov 2009
Company name changed assured patient lifting services (scotland) LIMITED\certificate issued on 05/11/09
05 Nov 2009
Change of name with request to seek comments from relevant body
05 Nov 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-07
07 Oct 2009
Registered office address changed from 9 Morrison Place Laighills Meadows Dunblane Stirlingshire FK15 0FS Scotland on 7 October 2009
11 Aug 2009
Incorporation