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FIFE NURSING SERVICES LIMITED

Company number SC125362

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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)
26 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
23 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
06 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
14 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
14 Jan 2010 AD01 Registered office address changed from Four Seasons Health Care the Gatehouse Westway, Porterfield Road Renfrew PA4 8DJ on 14 January 2010
22 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 6
04 Nov 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 31/05/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 December 2007
02 Jul 2008 288a Director appointed dr peter calveley
30 Jun 2008 363a Return made up to 31/05/08; full list of members
04 Jan 2008 288b Director resigned
05 Nov 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 31/05/07; full list of members
03 May 2007 287 Registered office changed on 03/05/07 from: 4 bennochy road kirkcaldy fife KY1 1YQ
22 Dec 2006 419a(Scot) Dec mort/charge *
22 Dec 2006 419a(Scot) Dec mort/charge *
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
07 Nov 2006 410(Scot) Partic of mort/charge *