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CERA CARE OPERATIONS (SCOTLAND) LIMITED

Company number SC136871

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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)
10 Mar 2021 AP01 Appointment of Mr Harry George Marten as a director on 8 March 2021
01 Mar 2021 TM01 Termination of appointment of Yvonne Emma Reynolds as a director on 19 February 2021
01 Mar 2021 AP01 Appointment of Mrs Catherine Louise Furey as a director on 25 February 2021
19 Nov 2020 MR01 Registration of charge SC1368710004, created on 19 November 2020
19 Nov 2020 MR01 Registration of charge SC1368710005, created on 19 November 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
28 Sep 2020 PSC02 Notification of Cera Care Operations Holdings Limited as a person with significant control on 25 September 2020
25 Sep 2020 AP01 Appointment of Ms Yvonne Emma Reynolds as a director on 25 September 2020
25 Sep 2020 TM01 Termination of appointment of Ben Robert Westran as a director on 25 September 2020
25 Sep 2020 TM01 Termination of appointment of Andrew Christopher Melville Smith as a director on 25 September 2020
25 Sep 2020 AP01 Appointment of Mr Ranpreet Grewal as a director on 25 September 2020
25 Sep 2020 TM01 Termination of appointment of Mears Group Plc as a director on 25 September 2020
25 Sep 2020 PSC07 Cessation of Mears Care (Holdings) Limited as a person with significant control on 25 September 2020
12 Aug 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Jul 2019 AA Full accounts made up to 31 December 2018
17 May 2019 MR04 Satisfaction of charge SC1368710003 in full
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Dec 2018 AD01 Registered office address changed from Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ United Kingdom to Lime Tree House North Castle Street Alloa FK10 1EX on 13 December 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
22 Feb 2018 MR01 Registration of charge SC1368710003, created on 22 February 2018
07 Jul 2017 AP01 Appointment of Mr Andrew Christopher Melville Smith as a director on 1 July 2017
05 Jul 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates