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CRAIG-EN-GOYNE CARE COMPANY LIMITED

Company number SC109710

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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)
12 Nov 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
05 Jun 2024 AA Accounts for a small company made up to 31 August 2023
06 Feb 2024 AA Accounts for a small company made up to 31 August 2022
19 Dec 2023 AD01 Registered office address changed from 12 Royal Terrace Glasgow G3 7NY Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 19 December 2023
24 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
18 Aug 2022 AP01 Appointment of Miss Kim Kilmurray as a director on 23 June 2022
18 Aug 2022 AP01 Appointment of Emily Robertson as a director on 23 June 2022
18 Aug 2022 AP01 Appointment of Miss Kate Beaton as a director on 23 June 2022
18 Aug 2022 AP01 Appointment of Miss Ruth Beaton as a director on 23 June 2022
01 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 AA Accounts for a small company made up to 31 August 2021
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
19 May 2021 AA Accounts for a small company made up to 31 August 2020
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
04 Sep 2020 AA Accounts for a small company made up to 31 August 2019
21 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with updates
29 May 2019 AA Accounts for a small company made up to 31 August 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Sep 2018 PSC07 Cessation of Third Life Care Limited as a person with significant control on 31 May 2017
20 Sep 2018 PSC02 Notification of Chipfuse Limited as a person with significant control on 6 April 2016
20 Sep 2018 AUD Auditor's resignation
04 Jun 2018 AA Accounts for a small company made up to 31 August 2017