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GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED

Company number SC093713

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.26(Scot) Return of final meeting of voluntary winding up
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-26
22 Jun 2010 AD01 Registered office address changed from 39 Victoria Road Glasgow G78 1NQ on 22 June 2010
26 May 2010 TM01 Termination of appointment of Simon Reiter as a director
25 May 2010 TM01 Termination of appointment of Mark Ellerby as a director
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Philip Reiter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mark Ellerby on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
07 May 2009 363a Return made up to 03/05/09; full list of members
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
22 Jan 2009 288a Director appointed simon philip reiter
15 Jan 2009 288b Appointment Terminated Director neil taylor
30 May 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment Terminated Director julian davies
06 May 2008 363a Return made up to 03/05/08; full list of members
12 Feb 2008 AA Accounts made up to 31 December 2007
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
06 Sep 2007 287 Registered office changed on 06/09/07 from: 122 corstorphine road edinburgh midlothian EH12 6UD