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SIMEON CARE FOR THE ELDERLY LIMITED

Company number SC088417

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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)
03 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
15 Mar 2024 AUD Auditor's resignation
08 Jan 2024 AA Accounts for a small company made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
26 Sep 2023 CH01 Director's details changed for Mrs Sheila Morven Considine on 26 September 2023
02 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
12 Apr 2022 AP01 Appointment of Mr Ian Alexander Sharp as a director on 17 March 2022
25 Mar 2022 TM01 Termination of appointment of Norma Mary Hart as a director on 14 March 2022
14 Feb 2022 AP01 Appointment of Professor Norman Hutchison as a director on 27 January 2022
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
03 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
30 Jul 2021 TM01 Termination of appointment of Dorothy Evelyn Marie Reid as a director on 29 July 2021
27 May 2021 CC04 Statement of company's objects
26 May 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 TM01 Termination of appointment of Norman Wood as a director on 23 November 2020
19 Dec 2020 AA Accounts for a small company made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
22 Jan 2020 AP01 Appointment of Mrs Sheila Morven Considine as a director on 21 November 2019
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
17 Oct 2019 AP01 Appointment of Mrs Lesley Alice Mackay as a director on 10 October 2019
17 Oct 2019 AP01 Appointment of Professor Philip Christopher Hannaford as a director on 9 October 2019
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates