About

Registered Number: SC337653
Date of Incorporation: 11/02/2008 (16 years and 2 months ago)
Company Status: Liquidation
Registered Address: JOHNSTON CARMICHAEL LLP, Bishop'S Court 29 Albyn Place, Aberdeen, AB10 1YL

 

Founded in 2008, Absolute Care (Scotland) Ltd has its registered office in Aberdeen, it's status is listed as "Liquidation". The business has only one director listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ULLAH, Shahina Kauser 20 April 2009 01 June 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 April 2015
CO4.2(Scot) - N/A 04 March 2015
4.2(Scot) - N/A 04 March 2015
4.9(Scot) - N/A 03 February 2015
MR01 - N/A 23 January 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 15 November 2014
SH01 - Return of Allotment of shares 14 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 03 May 2014
AD01 - Change of registered office address 11 April 2014
AR01 - Annual Return 29 March 2013
TM02 - Termination of appointment of secretary 29 March 2013
AD01 - Change of registered office address 29 March 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 29 November 2011
AD01 - Change of registered office address 10 June 2011
AR01 - Annual Return 14 March 2011
CH01 - Change of particulars for director 14 March 2011
AA - Annual Accounts 01 December 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 24 May 2010
AR01 - Annual Return 24 May 2010
288a - Notice of appointment of directors or secretaries 01 May 2009
287 - Change in situation or address of Registered Office 23 April 2009
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
NEWINC - New incorporation documents 11 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.