| Company Name | AALS Medical Services Limited |
|---|---|
| Director | James Quinn |
| Company Status | Liquidation |
| Company Number | SC499558 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2015(9 years, 1 month ago) |
| Previous Name | Als Medical Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr James Quinn |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Paramedic |
| Country of Residence | Scotland |
| Correspondence Address | C/O Begbies Traynor (Central) Llp Rover Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Secretary Name | James Quinn |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Castle View Dundonald KA2 9JA Scotland |
| Secretary Name | Mrs Ashley Ann Quinn |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2015(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 March 2017) |
| Role | Company Director |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mrs Ashley Ann Quinn |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2016(1 year, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 14 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp Rover Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 18 March 2024 (overdue) |
Charges
| 15 December 2021 | Delivered on: 15 December 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
|---|---|
| 15 December 2021 | Delivered on: 15 December 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 20 March 2020 | Change of details for Mr James Quinn as a person with significant control on 1 April 2019 (2 pages) |
| 20 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
| 13 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 19 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 13 March 2019 | Director's details changed for James Quinn on 3 December 2018 (2 pages) |
| 13 March 2019 | Change of details for Mr James Quinn as a person with significant control on 3 December 2018 (2 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 27 September 2018 | Resolutions
|
| 6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 5 March 2018 | Amended total exemption full accounts made up to 30 April 2017 (9 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 27 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 27 March 2017 | Termination of appointment of Ashley Ann Quinn as a director on 14 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Ashley Ann Quinn as a secretary on 14 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Ashley Ann Quinn as a secretary on 14 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Ashley Ann Quinn as a director on 14 March 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 November 2016 | Appointment of Mrs Ashley Ann Quinn as a director on 14 November 2016 (2 pages) |
| 14 November 2016 | Registered office address changed from 66 Castle View Dundonald KA2 9JA United Kingdom to 216 West George Street Glasgow G2 2PQ on 14 November 2016 (1 page) |
| 14 November 2016 | Registered office address changed from 66 Castle View Dundonald KA2 9JA United Kingdom to 216 West George Street Glasgow G2 2PQ on 14 November 2016 (1 page) |
| 14 November 2016 | Appointment of Mrs Ashley Ann Quinn as a director on 14 November 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 8 September 2015 | Appointment of Mrs Ashley Ann Quinn as a secretary on 7 April 2015 (2 pages) |
| 8 September 2015 | Appointment of Mrs Ashley Ann Quinn as a secretary on 7 April 2015 (2 pages) |
| 8 September 2015 | Appointment of Mrs Ashley Ann Quinn as a secretary on 7 April 2015 (2 pages) |
| 3 August 2015 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 3 August 2015 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 3 August 2015 | Statement of capital following an allotment of shares on 7 April 2015
|
| 3 August 2015 | Termination of appointment of James Quinn as a secretary on 7 April 2015 (1 page) |
| 3 August 2015 | Termination of appointment of James Quinn as a secretary on 7 April 2015 (1 page) |
| 3 August 2015 | Statement of capital following an allotment of shares on 7 April 2015
|
| 3 August 2015 | Statement of capital following an allotment of shares on 7 April 2015
|
| 3 August 2015 | Termination of appointment of James Quinn as a secretary on 7 April 2015 (1 page) |
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|