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CHANGE MENTAL HEALTH LTD

Company number SC088179

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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)
16 Jul 2018 AP01 Appointment of Mr Maqsood Ahmed as a director on 6 July 2018
16 Jul 2018 TM01 Termination of appointment of Carolyn Christina Little as a director on 6 July 2018
16 Jul 2018 TM01 Termination of appointment of Carol Marie Gortmans as a director on 6 July 2018
16 Jul 2018 TM01 Termination of appointment of Jean Black Ghaznavi as a director on 6 July 2018
14 Mar 2018 TM01 Termination of appointment of John Fraser Cant as a director on 8 March 2018
21 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
21 Nov 2017 AP01 Appointment of Mrs Lisa Rutherford as a director on 10 November 2017
21 Nov 2017 AP01 Appointment of Dr John Fraser Cant as a director on 10 November 2017
21 Nov 2017 TM01 Termination of appointment of Alison Mccallum as a director on 10 November 2017
21 Nov 2017 TM01 Termination of appointment of Justin Henry Little as a director on 10 November 2017
21 Nov 2017 TM01 Termination of appointment of Eric Walker as a director on 31 August 2017
23 Sep 2017 AA Accounts for a small company made up to 31 March 2017
05 Sep 2017 MA Memorandum and Articles of Association
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2017 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 6 Dalkeith Road Mews Edinburgh EH16 5GA on 21 June 2017
29 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
17 Nov 2015 AR01 Annual return made up to 25 October 2015 no member list
17 Nov 2015 TM01 Termination of appointment of James Richard Malcolm as a director on 30 October 2015
17 Nov 2015 TM01 Termination of appointment of Melanie West as a director on 30 October 2015
17 Nov 2015 TM01 Termination of appointment of Mary Mcgill as a director on 30 October 2015
03 Oct 2015 AA Full accounts made up to 31 March 2015
14 Sep 2015 AP03 Appointment of Ms Susan Duncan as a secretary on 26 May 2015
09 Sep 2015 TM02 Termination of appointment of as Company Services Limited as a secretary on 29 April 2015
11 Jun 2015 AP01 Appointment of Justin Henry Little as a director on 28 May 2015