FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Company number SC095794

Date	Type	Description	View / Download
22 Nov 2019	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019	(1 page)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	(1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
25 Feb 2019	PSC02	Notification of Four Seasons Group Holdings Limited as a person with significant control on 15 February 2019 ANNOTATION Clarification a second filed PSC02 was registered on 18/07/2023.	(3 pages)
25 Feb 2019	PSC07	Cessation of Csc Trustees Limited as a person with significant control on 15 February 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
27 Nov 2018	AD01	Registered office address changed from First Floor, Suite 2, Clydesdale House 300 Springwell Parkway Glasgow Business Park Glasgow G69 6GA to Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH on 27 November 2018	(1 page)
15 Nov 2018	PSC05	Change of details for Csc Trustees Limited as a person with significant control on 16 July 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Apr 2018	PSC07	Cessation of Durlacher Nominees Limited as a person with significant control on 13 April 2018	(1 page)
16 Apr 2018	PSC02	Notification of Csc Trustees Limited as a person with significant control on 13 April 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Aug 2017	MR05	Part of the property or undertaking has been released from charge 50	(5 pages)
07 Aug 2017	MR05	Part of the property or undertaking has been released from charge 45	(5 pages)
07 Aug 2017	MR04	Satisfaction of charge 49 in full	(4 pages)
07 Aug 2017	MR05	Part of the property or undertaking has been released from charge 45	(5 pages)
04 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 18/12/2016	(9 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017	(1 page)
20 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
19 Dec 2016	CS01	18/12/16 Statement of Capital gbp 946848.0 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/07/2017	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
31 Mar 2016	TM01	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Timothy Hammond as a director on 15 February 2016	(2 pages)