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THE GOOD CARE GROUP SCOTLAND LIMITED

Company number 06934463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2024 AP01 Appointment of Mr Jonathan Mark Byrd as a director on 31 October 2024
18 Nov 2024 TM01 Termination of appointment of Darren Stewart Kennedy as a director on 31 October 2024
05 Aug 2024 AA Full accounts made up to 31 August 2023
21 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
24 Apr 2024 AP01 Appointment of Alexander Mcnutt as a director on 24 April 2024
24 Apr 2024 AP01 Appointment of Darren Kennedy as a director on 24 April 2024
22 Jan 2024 TM01 Termination of appointment of Simon Richard Bailey as a director on 20 January 2024
14 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2023 AP03 Appointment of Mr Adrian John Richards as a secretary on 31 October 2023
03 Nov 2023 MR01 Registration of charge 069344630002, created on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Victoria Sapojnic as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr Adrian John Richards as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Jean Mary Renton as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023
02 Nov 2023 TM02 Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Sarosh Dinyar Mistry as a director on 31 October 2023
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
30 May 2023 AA Full accounts made up to 31 August 2022
10 Oct 2022 AA Accounts for a dormant company made up to 31 August 2021
13 Jul 2022 AP01 Appointment of Mr Simon Richard Bailey as a director on 6 July 2022
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
16 Mar 2022 AD02 Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to One Southampton Row London WC1B 5HA
29 Aug 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Aug 2021 AP01 Appointment of Ms Victoria Sapojnic as a director on 1 July 2021