Adam Hart Healthcare Ltd.

Company Registration Number: SC174437

Scottish Company

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Adam Hart Healthcare Ltd. is a Private Company Limited by Shares first registered on 14 April 1997. Its current registered address is in Glasgow.

Registered Address

C/O BEGBIES TRAYNOR
4TH FLOOR, 78 ST VINCENT STREET
GLASGOW
G2 5UB

There are 272 companies currently registered at this postcode, including this one.

All companies at G2 5UB

Registration Data

Company Number

SC174437

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

RECEIVERSHIP

Incorporation Date

14 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5190 - Other wholesale

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2002

Accounts Next Due

29 February 2004

Returns Last Made Up

14 April 2003

Returns Next Due

12 May 2004

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CONNARTY, Jessie Adams

    Director

    Appointed on 14 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    2 Wilsons Road
    Hareshaw
    Motherwell
    ML1 5NA

  • HOLBORN, Michael Arnold

    Director

    Appointed on 22 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Whinleys Harthill Road
    Thorpe Salvin
    Worksop
    Nottinghamshire
    S80 3JR

  • WALSH, Cavan Michael

    Director

    Appointed on 22 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    16 Castle Street
    Totnes
    Devon
    TQ9 5NU

  • FINDLAY, Corrine

    Secretary

    Appointed on 14 April 1997

    Resigned on 5 June 2000

    205 Dunottar Avenue
    Coatbridge
    North Lanarkshire
    ML5 4LS

  • FOOT, Leigh

    Nominee Secretary

    Appointed on 14 April 1997

    Resigned on 14 April 1997

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • STEVEN, Mark Gordon

    Secretary

    Appointed on 5 June 2000

    Resigned on 29 October 2003

    2 Orchard Place
    Hamilton
    South Lanarkshire
    ML3 6PG

  • MCINTOSH, Susan

    Nominee Director

    Appointed on 14 April 1997

    Resigned on 14 April 1997

    Nationality: British

    Month of birth: October 1970

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • TRAINER, Peter

    Nominee Director

    Appointed on 14 April 1997

    Resigned on 14 April 1997

    Nationality: British

    Month of birth: May 1952

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • WADDELL, Alan Thomas

    Director

    Appointed on 22 February 2001

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1956

    Hyndford
    83 High Road
    Motherwell
    Lanarkshire
    ML1 3HU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 January 2006 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 3(Scot). Transaction: MDAxMjE0NzYwMGFkaXF6a2N4.

  2. 26 April 2004 Registered office changed on 26/04/04 from: block 1, unit 1 brownsburn industrial estate airdrie lanarkshire ML6 9SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk4MjgwMGFkaXF6a2N4.

  3. 26 February 2004 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Transaction: MDA3MTc0MzM0MWFkaXF6a2N4.

  4. 22 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2MzgzN2FkaXF6a2N4.

  5. 22 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQ0ODg2NmFkaXF6a2N4.

  6. 21 June 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyMTgyNWFkaXF6a2N4.

  7. 12 May 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA3MTUyNzM1OGFkaXF6a2N4.

  8. 12 May 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE0MTEwMDEzMGFkaXF6a2N4.

  9. 10 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjEwNTM1OGFkaXF6a2N4.

  10. 21 August 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAzMjY2NTYyN2FkaXF6a2N4.

  11. 19 August 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE0NzQ3ODc0N2FkaXF6a2N4.

  12. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUyODA5OGFkaXF6a2N4.

  13. 9 August 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwODQ2NGFkaXF6a2N4.

  14. 10 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODc0MjY4N2FkaXF6a2N4.

  15. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgwNTExMGFkaXF6a2N4.

  16. 25 February 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3MjM4NDYwN2FkaXF6a2N4.

  17. 22 January 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMjk0OTI4M2FkaXF6a2N4.

  18. 20 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNzg0MDU1MmFkaXF6a2N4.

  19. 9 July 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2NTkzMmFkaXF6a2N4.

  20. 28 June 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NDcyMzQ1NGFkaXF6a2N4.

  21. 11 April 2001 Ad 22/02/01--------- £ si [email protected]=4170 £ ic 12500/16670 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQxMjk3OWFkaXF6a2N4.

  22. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE0NjU5MWFkaXF6a2N4.

  23. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2NTAzMWFkaXF6a2N4.

  24. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0MjU4NGFkaXF6a2N4.

  25. 12 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NzQ5NDY1OGFkaXF6a2N4.

  26. 14 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExOTQxMjYzNmFkaXF6a2N4.

  27. 23 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAzNTM1NGFkaXF6a2N4.

  28. 23 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY0NTMzNWFkaXF6a2N4.

  29. 16 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MTc2MWFkaXF6a2N4.

  30. 3 November 1999 Registered office changed on 03/11/99 from: unit 1 hogg street airdrie ML6 9JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk4MDc3NGFkaXF6a2N4.

  31. 3 November 1999 Ad 13/09/99-06/10/99 £ si [email protected]=2500 £ ic 10000/12500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUxMjYzMWFkaXF6a2N4.

  32. 3 November 1999 Nc inc already adjusted 13/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTUzNDMyOGFkaXF6a2N4.

  33. 3 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODEwMzk2OGFkaXF6a2N4.

  34. 1 November 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMTQyMDM4OWFkaXF6a2N4.

  35. 6 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyNjgzNjQ3MWFkaXF6a2N4.

  36. 14 April 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwMzExMGFkaXF6a2N4.

  37. 5 June 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNzI4NDYzOGFkaXF6a2N4.

  38. 5 May 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyNjQ4NGFkaXF6a2N4.

  39. 5 May 1998 Registered office changed on 05/05/98 from: unit 4, 1 hogg street airdrie lanarkshire ML6 9JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA5Mjc5M2FkaXF6a2N4.

  40. 4 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2MzUyNWFkaXF6a2N4.

  41. 4 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE3NzY5NmFkaXF6a2N4.

  42. 4 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU1Mjg5NmFkaXF6a2N4.

  43. 28 May 1997 Ad 16/04/97--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU0OTc1MmFkaXF6a2N4.

  44. 8 May 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMTg2MzY5N2FkaXF6a2N4.

  45. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE5MzUzNWFkaXF6a2N4.

  46. 28 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTExNjkyNWFkaXF6a2N4.

  47. 28 April 1997 Ad 14/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTgyMzgzMWFkaXF6a2N4.

  48. 14 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjYxNTMwN2FkaXF6a2N4.

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