CRAIG-EN-GOYNE CARE COMPANY LIMITED

Company number SC109710

Date	Type	Description	View / Download
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(5 pages)
03 Nov 2017	AD01	Registered office address changed from Tak Ma Doon Road Kilsyth Glasgow G65 0RS to 12 Royal Terrace Glasgow G3 7NY on 3 November 2017	(1 page)
03 Nov 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 August 2017	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ LIMITED guarantee agreement to be entered in company in respect of borrowings of third life care LIMITED from the royal bank of scotland PLC in the form now produced and hereby approved and the director or directors of the company be authorised to execute the LIMITED guarantee agreement and any other deeds, forms, instruments or other documents required. 31/05/2017	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of a share purchase agreement in terms of which the whole issued share capital of the company is sold to third life care LIMITED (SC164546) and approval of terms of a LIMITED guarantee agreement to be entered into by the company in respect of the borrowings of third care LIMITED from the royal bank of scotland PLC 31/05/2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mrs Varrie Alexandra Beaton as a director on 31 May 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mrs Maria Kilmurray as a director on 31 May 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Martin Paul Kilmurray as a director on 31 May 2017	(2 pages)
27 Jun 2017	PSC07	Cessation of Moira Mitchell Young as a person with significant control on 31 May 2017	(1 page)
27 Jun 2017	PSC02	Notification of Third Life Care Limited as a person with significant control on 31 May 2017	(1 page)
27 Jun 2017	PSC07	Cessation of Stephen Robert Giles as a person with significant control on 31 May 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Stephen Robert Giles as a director on 31 May 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Moira Young as a director on 31 May 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr John Duncan Beaton as a director on 31 May 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Stephen Robert Giles as a secretary on 31 May 2017	(1 page)
01 Jun 2017	MR01	Registration of charge SC1097100006, created on 15 May 2017	(8 pages)
21 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
04 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 199,989	(5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
10 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 199,989	(5 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
07 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 199,989	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
18 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)