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MARYFIELD NURSING HOMES LIMITED

Company number SC108658

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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)
18 Jun 1991 287 Registered office changed on 18/06/91 from: 17/18 golden square aberdeen AB9 8NY
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Request DocumentRegistered office changed on 18/06/91 from: 17/18 golden square aberdeen AB9 8NY
11 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Nov 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
09 Aug 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Jan 1990 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
01 Dec 1989 410(Scot) Partic of mort/charge 13664
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Request DocumentPartic of mort/charge 13664
31 Jan 1989 410(Scot) Partic of mort/charge 1145
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Request DocumentPartic of mort/charge 1145
16 Jan 1989 287 Registered office changed on 16/01/89 from: 10 holland street aberdeen ab 23U
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Request DocumentRegistered office changed on 16/01/89 from: 10 holland street aberdeen ab 23U
28 Apr 1988 MA Memorandum and Articles of Association
25 Apr 1988 CERTNM Company name changed ekril LIMITED\certificate issued on 26/04/88
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1988 287 Registered office changed on 13/04/88 from: 17/18 golden square aberdeen AB9 8NY
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Request DocumentRegistered office changed on 13/04/88 from: 17/18 golden square aberdeen AB9 8NY
12 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation