ST. MODANS CARE HOME LIMITED

Company number SC086885

Date	Type	Description	View / Download
07 Nov 2013	AA	Accounts for a medium company made up to 31 March 2013	(22 pages)
12 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AP03	Appointment of Mr Gavin Mackenzie as a secretary	(2 pages)
14 Sep 2012	TM02	Termination of appointment of Aidan Hennessey as a secretary	(1 page)
04 Sep 2012	AA	Accounts for a medium company made up to 31 March 2012	(17 pages)
24 Jul 2012	CERTNM	Company name changed glencairn lodge nursing home LIMITED\certificate issued on 24/07/12 CONNOT ‐	(3 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-10	(1 page)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
30 Nov 2011	AA	Accounts for a medium company made up to 31 March 2011	(28 pages)
03 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
20 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
12 Oct 2010	AD01	Registered office address changed from Meallmore Lodge Daviot East Inverness Inverness-Shire Scotland on 12 October 2010	(1 page)
20 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	(3 pages)
04 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
04 Mar 2010	AD01	Registered office address changed from Meallmore Cottage Daviot East Inverness Inverness-Shire IV2 5XQ on 4 March 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for Aidan Patrick Hennessey on 31 December 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Gerard Joseph Hennessey on 31 December 2009	(2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve finance documents 02/10/2009	(3 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 02/10/2009	(3 pages)
27 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
24 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 9	(5 pages)
19 Oct 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	(3 pages)
17 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 8	(6 pages)
07 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	(3 pages)
16 Apr 2009	CERTNM	Company name changed R.M.fraser (services) LIMITED\certificate issued on 16/04/09	(2 pages)