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CALEDONIAN CARE LIMITED

Company number SC131800

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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)
02 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Jan 2000 288a New director appointed
04 Jan 2000 288b Secretary resigned
04 Jan 2000 288b Director resigned
04 Jan 2000 288b Director resigned
04 Jan 2000 288a New secretary appointed
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
12 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999 363s Return made up to 31/12/98; no change of members
04 Jan 1999 AA Full accounts made up to 31 March 1998
20 Apr 1998 287 Registered office changed on 20/04/98 from: pacific house 70 wellington street glasgow G2 6SB
17 Feb 1998 288c Director's particulars changed
02 Feb 1998 AA Full accounts made up to 31 March 1997
26 Jan 1998 363s Return made up to 31/12/97; full list of members
10 Nov 1997 287 Registered office changed on 10/11/97 from: abbeycourt care centre blackhall street paisley renfrewshire PA1 1TN
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New secretary appointed
13 Oct 1997 288b Secretary resigned
07 Oct 1997 410(Scot) Partic of mort/charge *
12 Aug 1997 287 Registered office changed on 12/08/97 from: alderstone house kirkton south livingston west lothian EH54 7AN
23 Jun 1997 410(Scot) Partic of mort/charge *
28 May 1997 288b Director resigned
30 Apr 1997 288b Director resigned