Airthrey Care Ltd was founded on 20 September 1988 with its registered office in Inverness. The current directors of the organisation are listed as Mackenzie, Gavin, Hendry, Catherine Joan, Hendry, Robert Allan, Jarvie, Norma Nisbet. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDRY, Catherine Joan | N/A | 28 September 2006 | 1 |
| HENDRY, Robert Allan | N/A | 28 September 2006 | 1 |
| JARVIE, Norma Nisbet | N/A | 28 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKENZIE, Gavin | 04 September 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 18 March 2019 | |
| CH03 - Change of particulars for secretary | 07 November 2018 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| AA - Annual Accounts | 17 October 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| CH01 - Change of particulars for director | 08 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| MISC - Miscellaneous document | 06 January 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AP03 - Appointment of secretary | 14 September 2012 | |
| TM02 - Termination of appointment of secretary | 14 September 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 07 April 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AD01 - Change of registered office address | 12 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 20 July 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 June 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 June 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 02 April 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| RESOLUTIONS - N/A | 11 November 2009 | |
| RESOLUTIONS - N/A | 11 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 October 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 410(Scot) - N/A | 13 January 2009 | |
| 410(Scot) - N/A | 24 December 2008 | |
| 419a(Scot) - N/A | 23 December 2008 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| 419a(Scot) - N/A | 28 November 2006 | |
| 419a(Scot) - N/A | 25 October 2006 | |
| 410(Scot) - N/A | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 410(Scot) - N/A | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 287 - Change in situation or address of Registered Office | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 October 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| 410(Scot) - N/A | 22 February 2001 | |
| 419a(Scot) - N/A | 09 February 2001 | |
| 419a(Scot) - N/A | 09 February 2001 | |
| 410(Scot) - N/A | 16 January 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 14 April 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 15 April 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 15 September 1992 | |
| 363s - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| AA - Annual Accounts | 10 May 1991 | |
| RESOLUTIONS - N/A | 07 April 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| 419b(Scot) - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 23 May 1990 | |
| AA - Annual Accounts | 23 May 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| 287 - Change in situation or address of Registered Office | 19 January 1990 | |
| 410(Scot) - N/A | 08 December 1989 | |
| 410(Scot) - N/A | 13 June 1989 | |
| 288 - N/A | 17 November 1988 | |
| MISC - Miscellaneous document | 17 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| MISC - Miscellaneous document | 20 September 1988 | |
| NEWINC - New incorporation documents | 20 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 22 October 2009 | Outstanding |
N/A |
| Floating charge | 02 October 2009 | Outstanding |
N/A |
| Standard security | 30 December 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 13 December 2008 | Fully Satisfied |
N/A |
| Standard security | 12 October 2006 | Fully Satisfied |
N/A |
| Floating charge | 28 September 2006 | Fully Satisfied |
N/A |
| Standard security | 13 February 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 January 2001 | Fully Satisfied |
N/A |
| Standard security | 27 November 1989 | Fully Satisfied |
N/A |
| Floating charge | 07 June 1989 | Fully Satisfied |
N/A |
