Ah Health Communications Limited

Company Registration Number: SC311219

Scottish Company

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Ah Health Communications Limited is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in Perth.

Registered Address

66 TAY STREET
PERTH
UNITED KINGDOM
PH2 8RA

There are 169 companies currently registered at this postcode, including this one.

All companies at PH2 8RA

Registration Data

Company Number

SC311219

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£61,952
Current Assets £113,632£126,208£83,378£31,389£34,171£28,312£16,229
of which Cash £75,287£51,792£32,094£13,133£13,798£2,449£8,894
Total Assets £113,632£126,208£83,378£31,389£34,171£28,312£78,181
Current Liabilities £124,284£98,000£35,085£11,871£30,068£30,845£47,205
Net Current Assets £-10,652£28,208£48,293£19,518£4,103£-2,533£-30,976
Total Net Worth £-8,933£33,243£56,615£19,518£4,318£-2,249£30,976

Previous Names

  • AMANDA HAMILTON LIMITED, active until 12 May 2014

Company Officers

  • HAMILTON, Amanda

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Nutritionist

    Month of birth: November 1974

    Erskine House
    68 Queen Street
    Edinburgh
    EH2 4NN

  • HILL, Crawfurd

    Secretary

    Appointed on 1 June 2012

    Resigned on 1 September 2014

    Erskine House 68
    Queen Street
    Edinburgh
    EH2 4NN

  • JAMES H GREENWOOD & CO LTD

    Secretary

    Appointed on 31 October 2006

    Resigned on 30 April 2007

    Ava Lodge
    Castle Terrace
    Berwick Upon Tweed
    Northumberland
    TD15 1NP

  • DUNCAN YOUNG AND CO LIMITED

    Corporate Secretary

    Appointed on 1 May 2007

    Resigned on 1 January 2010

    29 Manor Place
    Edinburgh
    Lothian
    EH3 7DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • BUDGE, Ann Cochrane Cook Wallace

    Director

    Appointed on 12 November 2012

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • CHEYNE, David George Thomson

    Director

    Appointed on 16 June 2012

    Resigned on 8 March 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    16
    Charlotte Square
    Edinburgh
    EH2 4DF

  • DOBBIE, William

    Director

    Appointed on 1 June 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1959

    16
    Charlotte Square
    Edinburgh
    EH2 4DF

  • GREENE, Mike

    Director

    Appointed on 16 June 2012

    Resigned on 3 September 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    16
    Charlotte Square
    Edinburgh
    EH2 4DF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRT3K. Transaction: MzE1ODkyMjE4MGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X591GPCA. Transaction: MzE1MDYxNjg0OWFkaXF6a2N4.

  3. 26 January 2016 Registered office address changed from 1 Exchange Crescent 1 Conference Square Edinburgh EH3 8AN to 66 Tay Street Perth PH2 8RA on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFLDYG. Transaction: MzE0MDUyMTMzMmFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCL1LT. Transaction: MzEzNDI1NjY0N2FkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: S4GWKJ9M. Transaction: MzEzMjQ2NzEzNWFkaXF6a2N4.

  6. 27 August 2015 Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 1 Exchange Crescent 1 Conference Square Edinburgh EH3 8AN on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: S4EH0W3F. Transaction: MzEyOTU2MjgzNWFkaXF6a2N4.

  7. 2 June 2015 Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PQGL7. Transaction: MzEyNDM4Mjg3MGFkaXF6a2N4.

  8. 27 April 2015 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Document replacement. Type: RP04. Barcode: S462CVQJ. Transaction: MzEyMjAyNDUxN2FkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBJ63. Transaction: MzExMDYyMTY3NGFkaXF6a2N4.

  10. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H7JBBM. Transaction: MzEwODU5OTEwOWFkaXF6a2N4.

  11. 6 September 2014 Termination of appointment of Crawfurd Hill as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FUQWIQ. Transaction: MzEwNzA0ODMxOGFkaXF6a2N4.

  12. 12 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S37M9XJF. Transaction: MzA5OTg1OTY0N2FkaXF6a2N4.

  13. 12 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTg1OTI3M2FkaXF6a2N4.

  14. 27 December 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: S2NMGMKZ. Transaction: MzA5MTU0MzE0N2FkaXF6a2N4.

  15. 5 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: S2M8CAPT. Transaction: MzA5MDExOTk0MGFkaXF6a2N4.

  16. 3 December 2013 Director's details changed for Amanda Hamilton on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: S2M8E35E. Transaction: MzA4OTk1MzQ3MGFkaXF6a2N4.

  17. 24 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2HKU4QH. Transaction: MzA4NTY0OTU1OWFkaXF6a2N4.

  18. 9 August 2013 Termination of appointment of William Dobbie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2E64EGB. Transaction: MzA4MzAxMDEyMWFkaXF6a2N4.

  19. 9 August 2013 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: S2E64EGJ. Transaction: MzA4MzAwOTYwNWFkaXF6a2N4.

  20. 20 March 2013 Termination of appointment of Ann Budge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S24KSYDE. Transaction: MzA3NDc5OTgyMWFkaXF6a2N4.

  21. 20 March 2013 Termination of appointment of David Cheyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S24KSYDM. Transaction: MzA3NDc5OTgwNmFkaXF6a2N4.

  22. 20 March 2013 Appointment of Mrs Ann Cochrane Cook Wallace Budge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S24KSYDU. Transaction: MzA3NDc5OTY4NmFkaXF6a2N4.

  23. 20 March 2013 Statement of capital following an allotment of shares on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Capital. Type: SH01. Barcode: S24KSYE2. Transaction: MzA3NDc5OTU2OWFkaXF6a2N4.

  24. 20 March 2013 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: S24KSYEA. Transaction: MzA3NDc5OTQ4OGFkaXF6a2N4.

  25. 5 December 2012 Director's details changed for Amanda Hamilton on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1N4MC2X. Transaction: MzA2ODgzNzg1NWFkaXF6a2N4.

  26. 5 December 2012 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4M9PL. Transaction: MzA2ODgzNzExOWFkaXF6a2N4.

  27. 14 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOXEUR. Transaction: MzA2NzUyMzA5MGFkaXF6a2N4.

  28. 10 October 2012 Termination of appointment of Mike Greene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J98IPN. Transaction: MzA2NTYxNDQwMGFkaXF6a2N4.

  29. 13 August 2012 Statement of capital following an allotment of shares on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Capital. Type: SH01. Barcode: S1F36BKR. Transaction: MzA2MjMyOTEyNmFkaXF6a2N4.

  30. 16 July 2012 Appointment of Mr Mike Greene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1CV4O21. Transaction: MzA2MDg0MzY3MmFkaXF6a2N4.

  31. 9 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1CG38I0. Transaction: MzA2MDQ4NDUwM2FkaXF6a2N4.

  32. 26 June 2012 Appointment of David Cheyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BW2ZNV. Transaction: MzA1OTgxNzY3N2FkaXF6a2N4.

  33. 26 June 2012 Statement of capital following an allotment of shares on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Capital. Type: SH01. Barcode: S1BW2ZNN. Transaction: MzA1OTgxNzQ2NGFkaXF6a2N4.

  34. 21 June 2012 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: S1BJJUXC. Transaction: MzA1OTU1MjY0NGFkaXF6a2N4.

  35. 19 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S1B71TB7. Transaction: MzA1OTM3NTc0MmFkaXF6a2N4.

  36. 19 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S1B71S7E. Transaction: MzA1OTM3NTcyOWFkaXF6a2N4.

  37. 13 June 2012 Appointment of Mr William Dobbie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1APJMCW. Transaction: MzA1OTA4NjY1NWFkaXF6a2N4.

  38. 13 June 2012 Statement of capital following an allotment of shares on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Capital. Type: SH01. Barcode: S1APJMEP. Transaction: MzA1OTA4NjQyMmFkaXF6a2N4.

  39. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA4NjA4MWFkaXF6a2N4.

  40. 12 June 2012 Appointment of Crawfurd Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1AN1IN7. Transaction: MzA1OTAyMDM0NmFkaXF6a2N4.

  41. 12 June 2012 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: S1AN1IMZ. Transaction: MzA1OTAxOTM3NGFkaXF6a2N4.

  42. 12 June 2012 Sub-division of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH02. Barcode: S1AN1INF. Transaction: MzA1OTAxOTI1NWFkaXF6a2N4.

  43. 12 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTAxOTExM2FkaXF6a2N4.

  44. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X6LADYU3. Transaction: MzA0NjMxNDY1NWFkaXF6a2N4.

  45. 6 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SR7DTXZS. Transaction: MzA0NTAyMjg3NWFkaXF6a2N4.

  46. 2 February 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: SXCRYR9Q. Transaction: MzAzMTUyMTgyOGFkaXF6a2N4.

  47. 8 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVS9UOX8. Transaction: MzAyNjU4MTI4OWFkaXF6a2N4.

  48. 21 September 2010 Termination of appointment of Duncan Young and Co Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCZ2NNL5. Transaction: MzAyMzY4MzU4N2FkaXF6a2N4.

  49. 5 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XS1GWGEW. Transaction: MzAwNjI4MDI1MWFkaXF6a2N4.

  50. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SEQGIDPW. Transaction: MjA0MjU2ODE4OWFkaXF6a2N4.

  51. 1 April 2009 Registered office changed on 01/04/2009 from 29 manor place edinburgh EH3 7DX [View PDF]

    Category: Address. Type: 287. Barcode: SM3QB8MC. Transaction: MjAyOTY5NzIxNmFkaXF6a2N4.

  52. 30 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SO9TU6XF. Transaction: MjAyNDU5NDc3OWFkaXF6a2N4.

  53. 29 January 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOX5Q6WA. Transaction: MjAyNDU1MDIwNWFkaXF6a2N4.

  54. 29 January 2009 Director's change of particulars / amanda hamilton / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SOX5P6W9. Transaction: MjAyNDU0OTc3OGFkaXF6a2N4.

  55. 14 November 2008 Registered office changed on 14/11/2008 from 29 manor place edinburgh EH3 7DX [View PDF]

    Category: Address. Type: 287. Barcode: SRJK24SK. Transaction: MjAxODAzMzI5N2FkaXF6a2N4.

  56. 26 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcxMTYyNmFkaXF6a2N4.

  57. 29 August 2007 Registered office changed on 29/08/07 from: 9 south gray street edinburgh EH9 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDczMDg2MGFkaXF6a2N4.

  58. 11 July 2007 Accounting reference date extended from 31/10/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzI2MzM4NmFkaXF6a2N4.

  59. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyOTc3N2FkaXF6a2N4.

  60. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk4MDczMGFkaXF6a2N4.

  61. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk4MDM0NWFkaXF6a2N4.

  62. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk4MDcxN2FkaXF6a2N4.

  63. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk4MDM0NGFkaXF6a2N4.

  64. 24 November 2006 Ad 31/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDI0MTkwMWFkaXF6a2N4.

  65. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTM3MDE2NGFkaXF6a2N4.

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