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ST. MODANS CARE HOME LIMITED

Company number SC086885

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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)
29 Sep 2015 AA Accounts for a medium company made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 20,100
10 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 20,100
06 Jan 2014 MISC AA03 removal of auditors
07 Nov 2013 AA Accounts for a medium company made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Sep 2012 AP03 Appointment of Mr Gavin Mackenzie as a secretary
14 Sep 2012 TM02 Termination of appointment of Aidan Hennessey as a secretary
04 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
24 Jul 2012 CERTNM Company name changed glencairn lodge nursing home LIMITED\certificate issued on 24/07/12
  • CONNOT ‐
24 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-10
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Nov 2011 AA Accounts for a medium company made up to 31 March 2011
03 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Dec 2010 AA Accounts for a small company made up to 31 March 2010
12 Oct 2010 AD01 Registered office address changed from Meallmore Lodge Daviot East Inverness Inverness-Shire Scotland on 12 October 2010
20 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
04 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from Meallmore Cottage Daviot East Inverness Inverness-Shire IV2 5XQ on 4 March 2010
03 Mar 2010 CH01 Director's details changed for Aidan Patrick Hennessey on 31 December 2009
03 Mar 2010 CH01 Director's details changed for Gerard Joseph Hennessey on 31 December 2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve finance documents 02/10/2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 02/10/2009
27 Oct 2009 AA Accounts for a small company made up to 31 March 2009