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QUARTER CARE LTD.

Company number SC124088

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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 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
16 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2008 MISC Auditors resignation
12 Apr 2008 287 Registered office changed on 12/04/2008 from 72 croftcroighn road ruchazie glasgow G33 3SE
12 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transactions approved 05/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2008 155(6)a Declaration of assistance for shares acquisition
12 Apr 2008 288b Appointment terminated director john shearer
12 Apr 2008 288a Director appointed jennifer pamela houghton
12 Apr 2008 288a Secretary appointed stephen alderson maddison
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 190/transferring sites 03/04/2008
06 Mar 2008 288a Director appointed mr david scott shearer
02 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Jun 2007 410(Scot) Partic of mort/charge *
14 May 2007 363a Return made up to 30/03/07; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Apr 2006 363a Return made up to 30/03/06; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Apr 2005 363s Return made up to 30/03/05; full list of members
29 Mar 2005 CERTNM Company name changed quarter care homes LTD.\certificate issued on 29/03/05
24 May 2004 AA Accounts for a small company made up to 31 October 2003